Meetings/2009-06-09/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(+mailing list membership)
(+me)
 
(6 intermediate revisions by 3 users not shown)
Line 9: Line 9:
* [[User:Skenmy|Skenmy]]
* [[User:Skenmy|Skenmy]]
* [[User:Seddon|Seddon]]
* [[User:Seddon|Seddon]]
* [[User:AndrewRT|AndrewRT]] (partly - I'm afraid I have to babysit so may be dropping in and out)
* [[User:SteveV|SteveV]]
* [[User:Cfp|Cfp]]
<!-- Please sign with "* ~~~" -->
<!-- Please sign with "* ~~~" -->


Line 19: Line 22:
#Reports
#Reports
##Secretary (AT)
##Secretary (AT)
###Membership of Internal-L and Chapters-L
###Membership of Internal-L and Chapters-L (AT)
##Treasurer (TH)
##Treasurer (TH)
###[[Meetings/2009-06-09/Resolutions|Resolution]]
##Chair (MP)
##Chair (MP)
###Media relations (MP)
##Initiatives (ZH)
##Initiatives (ZH)
##Conferences (JS)
##Conferences (JS)
Line 27: Line 32:
##Volunteers (PW)
##Volunteers (PW)
#Website
#Website
##Availability of IRC logs
##[[Talk:Meetings#Public_IRC_logs|Availability of IRC logs]]
##Domain names
##Domain names
#[[Newsletter/June2009|Newsletter]]
#[[Newsletter/June2009|Newsletter]]

Latest revision as of 13:59, 9 June 2009

Wikimedia UK Board Meeting Agenda
Tuesday 9 June 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:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-05-26 and Meeting dated 2009-06-02 - approval & actions
  3. Reports
    1. Secretary (AT)
      1. Membership of Internal-L and Chapters-L (AT)
    2. Treasurer (TH)
      1. Resolution
    3. Chair (MP)
      1. Media relations (MP)
    4. Initiatives (ZH)
    5. Conferences (JS)
    6. Corporate relations (SV)
    7. Volunteers (PW)
  4. Website
    1. Availability of IRC logs
    2. Domain names
  5. Newsletter
  6. AOB
  7. Date of next meeting