Agenda 10Aug10

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
    2. MP - Britain Loves Wikipedia judging
14. (10:29) Date, time and content of next meeting
    1. Proposed: in person meeting?