Agenda 27Mar12: Difference between revisions
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'''Agenda for Board meeting on 27 March 2012, to be held by telephone''' | '''Agenda for Board meeting on 27 March 2012, to be held by telephone''' | ||
'''Meeting theme: | '''Meeting theme: 6 month review''' | ||
Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails) | Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails) | ||
| Line 22: | Line 22: | ||
*A: Minutes and Reports (19:30-20:50) | *A: Minutes and Reports (19:30-20:50) | ||
:A1: RB - Apologies for absence | :A1: RB - Apologies for absence | ||
:A2 MP - Review of meetings and approval of Minutes - [[Minutes 11Feb12]] | :<s>A2 MP - Review of meetings and approval of Minutes - [[Minutes 11Feb12]]</s> (Needs work before being approved - delay until next meeting.) | ||
:A3: RB - Review of executive meeting on 3 March, and approval of [[Minutes 3Mar12]] | :A3: RB - Review of executive meeting on 3 March, <s>and approval of [[Minutes 3Mar12]]</s> (Needs work before being approved - delay until next meeting.) | ||
:A4: MP - Review email decisions | :A4: MP - Review email decisions | ||
::* Decision to appoint James Farrar and Richard Symonds as tellers for the 2012 trustee election in May (24 February) | |||
::* Decision to approve changes to the [[Whistle-blowing Policy]] as per [http://uk.wikimedia.org/w/index.php?title=Staff_Policies&diff=19280&oldid=19177] (5 March) | |||
: A5: [[Reports 27Mar12|Actions and reports]] (<5 mins each) | : A5: [[Reports 27Mar12|Actions and reports]] (<5 mins each) | ||
*B: Discussions and decisions needed (21:00-22:20) | *B: Discussions and decisions needed (21:00-22:20) | ||
** Conflict of Interest - Monmouthpedia | |||
** QRpedia - report back as per action - RB | |||
** Six month review for CE - RB/? | |||
** Chapcon - CK/RB/Fae - Financial support to Chapters Council? | |||
** Chapter-selected board seats (???) | |||
** Wikimania & our position in the event of a successful UK bid - CK | |||
** AGM -agree programme for 2012 AGM (see JD report) | |||
** Train the trainers - MLP | |||
*C: AOB (22:20-22:30) | *C: AOB (22:20-22:30) | ||
**Gifts in kind of hardware | |||
**Next Meeting - in-person on 21-22 April 2012, at Monmounth. | **Next Meeting - in-person on 21-22 April 2012, at Monmounth. | ||
Latest revision as of 20:13, 27 March 2012
Agenda for Board meeting on 27 March 2012, to be held by telephone
Meeting theme: 6 month review
Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)
Minutes being written at http://etherpad.wikimedia.org/WMUKMinutes, in-camera
Attendees
Expected:
- Roger Bamkin [RB] (Chair)
- Mike Peel [MP] (Minutes - support)
- Andrew Turvey [AT]
- Fæ [Fæ]
- Martin Poulter [MLP]
- Steve Virgin [SV]
- Chris Keating [CK]
- Jon Davies [JD]
- Richard Symonds [RS] (Minutes - lead)
Agenda
- A: Minutes and Reports (19:30-20:50)
- A1: RB - Apologies for absence
A2 MP - Review of meetings and approval of Minutes - Minutes 11Feb12(Needs work before being approved - delay until next meeting.)- A3: RB - Review of executive meeting on 3 March,
and approval of Minutes 3Mar12(Needs work before being approved - delay until next meeting.) - A4: MP - Review email decisions
- Decision to appoint James Farrar and Richard Symonds as tellers for the 2012 trustee election in May (24 February)
- Decision to approve changes to the Whistle-blowing Policy as per [1] (5 March)
- A5: Actions and reports (<5 mins each)
- B: Discussions and decisions needed (21:00-22:20)
- Conflict of Interest - Monmouthpedia
- QRpedia - report back as per action - RB
- Six month review for CE - RB/?
- Chapcon - CK/RB/Fae - Financial support to Chapters Council?
- Chapter-selected board seats (???)
- Wikimania & our position in the event of a successful UK bid - CK
- AGM -agree programme for 2012 AGM (see JD report)
- Train the trainers - MLP
- C: AOB (22:20-22:30)
- Gifts in kind of hardware
- Next Meeting - in-person on 21-22 April 2012, at Monmounth.