Meetings/2009-05-05/Agenda: Difference between revisions
< Meetings | 2009-05-05
Jump to navigation
Jump to search
(start agenda; feel free to add items) |
m (Protected "Meetings/2009-05-05/Agenda": official record ([edit=sysop] (indefinite) [move=sysop] (indefinite))) |
||
| (15 intermediate revisions by 7 users not shown) | |||
| Line 7: | Line 7: | ||
#Constitution | #Constitution | ||
#Apologies for Absence | #Apologies for Absence | ||
#Minutes of Meetings dated 2009-04-26 (pre- and post-AGM) | #Minutes of Meetings dated 2009-04-26 ([[Meetings/2009-04-26a|pre]]- and [[Meetings/2009-04-26|post]]-AGM) - approval & actions | ||
#Minutes of AGM | #Minutes of AGM | ||
#AGM press release (MP) | #AGM press release (MP) | ||
# | #Response to HMRC rejection | ||
## Media (MP) | |||
## Legal advice (TH) | |||
## Appeal to HMRC (AT) | |||
#Reports | #Reports | ||
##Treasurer (inc. membership applications; TH) | ##Treasurer (inc. membership applications; TH) | ||
###[[Wikimedia_UK_v2.0/Board_meetings/2009-05-05/Resolutions|Resolution to approve new signatories.]] | |||
##Secretary (AT) | ##Secretary (AT) | ||
###Wikipedia content complaint | |||
#[[Chapter Agreement Revision]] | |||
##Consultation with members (AT) | |||
##Appointment of committee to negotiate on behalf of all chapters (AT) | |||
#Phorm opt out (MP) | |||
#Archives | |||
#Email management | |||
#AOCB | #AOCB | ||
#Date of next meeting and closure | #Date of next meeting and closure | ||
| Line 19: | Line 30: | ||
Planned attendees: | Planned attendees: | ||
* (Board members: please put your names here if you will be attending; use <nowiki>~~~</nowiki> to sign your name) | * (Board members: please put your names here if you will be attending; use <nowiki>~~~</nowiki> to sign your name) | ||
* [[User:Skenmy|Skenmy]] | |||
* [[User:Seddon|Seddon]] | |||
* [[User:AndrewRT|AndrewRT]] | |||
* [[User:steve virgin|Steve Virgin]] | |||
* [[User:Cfp|Cfp]] | |||
Apologies: | |||
* [[User:Mike Peel|Mike Peel]] <s>(possibly; in Scotland, will depend on internet access)</s> (confirmed in text) | |||
* Zeyi He | |||
{{WikiUKDisclosure}} | |||
[[Category:Meeting agendas]] | |||
Latest revision as of 02:36, 7 May 2009
Wikimedia UK Board Meeting Agenda
Tuesday 5 May 2009, 8:30pm-10:30pm BST
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 .
- Constitution
- Apologies for Absence
- Minutes of Meetings dated 2009-04-26 (pre- and post-AGM) - approval & actions
- Minutes of AGM
- AGM press release (MP)
- Response to HMRC rejection
- Media (MP)
- Legal advice (TH)
- Appeal to HMRC (AT)
- Reports
- Treasurer (inc. membership applications; TH)
- Secretary (AT)
- Wikipedia content complaint
- Chapter Agreement Revision
- Consultation with members (AT)
- Appointment of committee to negotiate on behalf of all chapters (AT)
- Phorm opt out (MP)
- Archives
- Email management
- AOCB
- Date of next meeting and closure
Planned attendees:
- (Board members: please put your names here if you will be attending; use ~~~ to sign your name)
- Skenmy
- Seddon
- AndrewRT
- Steve Virgin
- Cfp
Apologies:
- Mike Peel
(possibly; in Scotland, will depend on internet access)(confirmed in text) - Zeyi He