Meetings/2009-05-19/Agenda: Difference between revisions
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'''Wikimedia UK Board Meeting Agenda'''<br /> | '''Wikimedia UK Board Meeting Agenda'''<br /> | ||
Tuesday | Tuesday 19 May 2009, 8:30pm-10:30pm BST<br /> | ||
Freenode IRC network, #wikimedia-uk-board | Freenode IRC network, #wikimedia-uk-board | ||
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:AndrewRT|AndrewRT]] (in London on Tuesday so may be late) | |||
* [[User:Skenmy|Skenmy]] | |||
* [[User:Cfp|Cfp]] | |||
* [[User:SteveV|Steve V]] | |||
<!-- Please sign with "* ~~~" --> | <!-- Please sign with "* ~~~" --> | ||
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##Secretary (AT) | ##Secretary (AT) | ||
#HMRC response (All) | #HMRC response (All) | ||
#Newsletter (PW; approval) | |||
#Cultural partnerships (MP) | #Cultural partnerships (MP) | ||
#Membership Drive (PW) | |||
#Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [http://chapters.wikimedia.ch/Committee_proposals#Process_for_the_future] (AT) | #Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [http://chapters.wikimedia.ch/Committee_proposals#Process_for_the_future] (AT) | ||
#Website (MP) | #Website (MP) | ||
#Initiatives (ZH) | #Initiatives (ZH) | ||
Latest revision as of 09:53, 19 May 2009
Wikimedia UK Board Meeting Agenda
Tuesday 19 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 .
Planned attendees:
Apologies:
- (none)
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-12 - approval & actions
- Reports
- Treasurer (TH)
- Secretary (AT)
- HMRC response (All)
- Newsletter (PW; approval)
- Cultural partnerships (MP)
- Membership Drive (PW)
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
- Website (MP)
- Initiatives (ZH)
- AOCB
- Date of next meeting