Agenda 9Oct12: Difference between revisions
Jump to navigation
Jump to search
m (added Category:Meeting agendas using HotCat) |
(Avoid redirect) |
||
| (One intermediate revision by the same user not shown) | |||
| Line 1: | Line 1: | ||
=Agenda proposed for [[Board Meeting]] №7 — 9 October 2012= | =Agenda proposed for [[Board meetings|Board Meeting]] №7 — 9 October 2012= | ||
This will be a telephone meeting of the Board at 7.30pm on Tuesday 9 October 2012. | This will be a telephone meeting of the Board at 7.30pm on Tuesday 9 October 2012. | ||
| Line 14: | Line 14: | ||
# Interim actions relating to conflict of interest policy and practice | # Interim actions relating to conflict of interest policy and practice | ||
[[Category:Board meetings 2012|20121001]] | [[Category:Board meetings 2012-13|20121001]] | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 14:08, 11 August 2021
Agenda proposed for Board Meeting №7 — 9 October 2012
This will be a telephone meeting of the Board at 7.30pm on Tuesday 9 October 2012.
Logistics
The telecon will start at 7.30pm and is planned to end by 9.00pm.
- Phone in details (if you do not have access to the office wiki, please contact Richard Symonds for details. Unfortunately there is no easy way to make this public without risking the phone system being misused.)
- Minutes 9Oct12
Agenda
- Minutes of previous meetings (including decision on publication of previous in-camera minutes, if not already effected)
- Publicly record the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
- Update on process for selecting and agreeing terms of reference to an independent reviewer. (If possible: resolution to adopt an independent reviewer and agree terms of reference)
- Interim actions relating to conflict of interest policy and practice