Meetings/2009-05-05/Agenda: Difference between revisions
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#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 | ###Wikipedia content complaint | ||
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* [[User:Seddon|Seddon]] | * [[User:Seddon|Seddon]] | ||
* [[User:AndrewRT|AndrewRT]] | * [[User:AndrewRT|AndrewRT]] | ||
* [[User:steve virgin]] | * [[User:steve virgin|Steve Virgin]] | ||
* [[User:Cfp|Cfp]] | |||
Apologies: | Apologies: | ||
* [[User:Mike Peel|Mike Peel]] <s>(possibly; in Scotland, will depend on internet access)</s> (confirmed in text) | * [[User:Mike Peel|Mike Peel]] <s>(possibly; in Scotland, will depend on internet access)</s> (confirmed in text) | ||
* Zeyi He | |||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[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