Meetings/2009-02-02/Agenda: Difference between revisions

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'''Wikimedia UK Board Meeting Agenda'''<br />
'''Wikimedia UK Board Meeting Agenda'''<br />
Tuesday 14 April 2009 at 8:30pm BST<br />
Monday 2nd February 2009 at 8:30pm GMT<br />
Freenode IRC network, #wikimedia-uk-board
Freenode IRC network, #wikimedia-uk-board


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#Minutes of Last Meeting
#Minutes of Last Meeting
#Matters Arising
#Matters Arising
##AGM - Location (AT, MP)
## Chapters Agreement with WMF (TH)
##AGM - Speakers (AT)
## AGM Location (AT)
##AGM - Notice (MP)
## AGM Tellers (AT)
##Website - Bugs (MP)
## Website (TH, MP)
##HMRC charity status (AT)
## Moderation of #wikimedia-uk (MP)
##Wikimania press releases (AT)
## AGM Documents (AT)
##Wikipedia (and other WMF's) trademark
#UK Government consultation on copyright
#Newsletter (MC)
#Newsletter
#Treasurer's Report (TH)
#Treasurer's Report
#Secretary's Report (AT)
#Secretary's Report
#Membership Report (MP)
#Membership Report
#Timetable Review
#Timetable Review
#Wikimania bid (TH, JS)
#Wikimania bid
#Chapter grants
#Berlin chapters meeting
#AOCB
#AOCB
#Closure
#Closure
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{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]
[[Category:Meetings 2009]]

Latest revision as of 10:58, 29 September 2010

Wikimedia UK Board Meeting Agenda
Monday 2nd February 2009 at 8:30pm GMT
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

  1. Constitution
  2. Apologies for Absence
  3. Minutes of Last Meeting
  4. Matters Arising
    1. Chapters Agreement with WMF (TH)
    2. AGM Location (AT)
    3. AGM Tellers (AT)
    4. Website (TH, MP)
    5. Moderation of #wikimedia-uk (MP)
    6. AGM Documents (AT)
  5. UK Government consultation on copyright
  6. Newsletter
  7. Treasurer's Report
  8. Secretary's Report
  9. Membership Report
  10. Timetable Review
  11. Wikimania bid
  12. AOCB
  13. Closure
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