Agenda 10Aug10: Difference between revisions

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;Agenda:
;Agenda:
# (7:30) AT - Apologies for absence
# (7:45) AT - Apologies for absence
# (7:31) MP - Approval of [[Minutes 20Jul10]]
# (7:46) MP - Approval of [[Minutes 20Jul10]]
# (7:35) MP - Email decisions:
# (7:50) MP - Email decisions:
# (7:36) Actions and reports
# (7:51) Actions and reports
## (7:36) AT - [[Agenda 10Aug10/Chair's Report|Chair]] (Andrew Turvey)
## (7:51) AT - [[Agenda 10Aug10/Chair's Report|Chair]] (Andrew Turvey)
## (7:45) MP - [[Agenda 10Aug10/Secretary's Report|Secretary]] (Mike Peel)
## (8:00) MP - [[Agenda 10Aug10/Secretary's Report|Secretary]] (Mike Peel)
## (7:55) TD - [[Agenda 10Aug10/Treasurer's Report|Treasurer]] (Thomas Dalton)
## (8:10) TD - [[Agenda 10Aug10/Treasurer's Report|Treasurer]] (Thomas Dalton)
## (8:05) SV - [[Agenda 10Aug10/Steve's Report|Steve]]
## (8:20) SV - [[Agenda 10Aug10/Steve's Report|Steve]]
## (8:15) AT - [[Agenda 10Aug10/Seddon's Report|Seddon]]
## (8:30) AT - [[Agenda 10Aug10/Seddon's Report|Seddon]]
## (??) Liam Wyatt - GLAM-WIKI
# (8:40) Decisions needed
# (8:25) Decisions needed
## (8:40) AT - [[Office Manager/Advertisement|Office administrator advertisement]] & Budget
## (8:25) AT - [[Office Manager/Advertisement|Office administrator advertisement]]
## (9:00) AT - GLAM-WIKI
### Also: Budget
# (9:10) BREAK
# (9:00) BREAK
# (9:20) Chapters Meeting
## DIP
## Costs
## Organisation
# (9:50) AGM
# Location
# Date
# Costs
# Organisation
# (10:15) AOB
## (9:40) MP - Possible Cancer Research UK Wikipedia Academy
## (9:40) MP - Possible Cancer Research UK Wikipedia Academy
### Approval; travel funds; volunteer recruitment; representation from WMF/other chapters
### Approval; travel funds; volunteer recruitment; representation from WMF/other chapters
## (10:00) ?? - AGM, chapters meeting
## (10:25) AOB
# (10:29) Date, time and content of next meeting
# (10:29) Date, time and content of next meeting
## Proposed: in person meeting?
## Proposed: in person meeting?

Revision as of 19:48, 10 August 2010

Wikimedia UK Board Meeting Agenda
Tuesday 10 August 2010, 7.30-10.30pm BST
Via Skype

Minutes will be written at http://piratepad.net/gYTAubJ1zG

Agenda
  1. (7:45) AT - Apologies for absence
  2. (7:46) MP - Approval of Minutes 20Jul10
  3. (7:50) MP - Email decisions:
  4. (7:51) Actions and reports
    1. (7:51) AT - Chair (Andrew Turvey)
    2. (8:00) MP - Secretary (Mike Peel)
    3. (8:10) TD - Treasurer (Thomas Dalton)
    4. (8:20) SV - Steve
    5. (8:30) AT - Seddon
  5. (8:40) Decisions needed
    1. (8:40) AT - Office administrator advertisement & Budget
    2. (9:00) AT - GLAM-WIKI
  6. (9:10) BREAK
  7. (9:20) Chapters Meeting
    1. DIP
    2. Costs
    3. Organisation
  8. (9:50) AGM
  9. Location
  10. Date
  11. Costs
  12. Organisation
  13. (10:15) AOB
    1. (9:40) MP - Possible Cancer Research UK Wikipedia Academy
      1. Approval; travel funds; volunteer recruitment; representation from WMF/other chapters
  14. (10:29) Date, time and content of next meeting
    1. Proposed: in person meeting?
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