Meetings/2009-07-28/Agenda: Difference between revisions

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'''Wikimedia UK Board Meeting Agenda'''<br />
'''Wikimedia UK Board Meeting Agenda'''<br />
Tuesday 21 July 2009, 8:30pm-10:30pm BST<br />
Tuesday 28 July 2009, 8:45pm-10:45pm BST<br />
Freenode IRC network, #wikimedia-uk-board
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 .''
''This meeting is open to the public. Public discussion will be in #wikimedia-uk .''


'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[User:Zeyi|Zeyi]] (from 8:45pm)
* [[User:Cfp|Cfp]]
* [[User:Skenmy|Skenmy]] (At least for Item 2.3)
* [[User:AndrewRT|AndrewRT]]
* [[:en:User:Colds7ream|Colds7ream]]


'''Apologies:'''
'''Apologies:'''
* [[User:Steve Virgin|Steve Virgin]]


'''Agenda:'''
#Fundraising resolution (TD)
#:Suggested text: "The board resolves to authorise Thomas Dalton to form a temporary working group to put together a proposal for a fundraising drive starting on 9th August 2009 and lasting 2 weeks."
#Initiatives (ZH)
#Initiatives (ZH)
## [[Initiatives/Schools project|Schools project]]
## Role of Board, Chair, Secretary, Initiatives Director
## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]]
## Geonotice
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]]
##: Suggested text: "Help [[:wmuk:|Wikimedia UK]] support free knowledge&mdash;volunteer to work with [[:wmuk:Initiatives/Schools project|schools]], [[:wmuk:Initiatives/London Loves Wikipedia|museums]] or [[:wmuk:Initiatives/Workplace Learning Lunches|businesses]].",<br /> or "Help [[:wmuk:|Wikimedia UK]] support free knowledge&mdash;[[:wmuk:Membership|join]], [[:wmuk:Donate|donate]] or [[:wmuk:Volunteer|volunteer]] to work with [[:wmuk:Initiatives/Schools project|schools]], [[:wmuk:Initiatives/London Loves Wikipedia|museums]] or [[:wmuk:Initiatives/Workplace Learning Lunches|businesses]]."
## Content access partnership
## [[Initiatives/Schools project|Schools project]] (PW)
## [[Initiatives/Proposals|Initiative proposals]] (either sequential, or specific ones)
### Recruitment of volunteers for giving speech in schools
### The buying computer
### The list of schools
### Set up timeline
## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]] (MP)
### Set up the leader
### Recruitment of volunteers for organizing on events
### the list of musuems
### Set up timeline
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (AT)
### Set up the leader
### Recruitment of presentors
### progress report
### Set up timeline
## Content access partnership (MP)
## Other [[Initiatives/Proposals|Initiative proposals]] (either sequential, or specific ones) (MP)
#Date & content of next Initiatives meeting
#Date & content of next Initiatives meeting


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Latest revision as of 21:24, 28 July 2009

Wikimedia UK Board Meeting Agenda
Tuesday 28 July 2009, 8:45pm-10:45pm BST
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public. Public discussion will be in #wikimedia-uk .

Planned attendees:

Apologies:

Agenda:

  1. Fundraising resolution (TD)
    Suggested text: "The board resolves to authorise Thomas Dalton to form a temporary working group to put together a proposal for a fundraising drive starting on 9th August 2009 and lasting 2 weeks."
  2. Initiatives (ZH)
    1. Role of Board, Chair, Secretary, Initiatives Director
    2. Geonotice
      Suggested text: "Help Wikimedia UK support free knowledge—volunteer to work with schools, museums or businesses.",
      or "Help Wikimedia UK support free knowledge—join, donate or volunteer to work with schools, museums or businesses."
    3. Schools project (PW)
      1. Recruitment of volunteers for giving speech in schools
      2. The buying computer
      3. The list of schools
      4. Set up timeline
    4. London Loves Wikipedia (MP)
      1. Set up the leader
      2. Recruitment of volunteers for organizing on events
      3. the list of musuems
      4. Set up timeline
    5. Workplace Learning Lunches (AT)
      1. Set up the leader
      2. Recruitment of presentors
      3. progress report
      4. Set up timeline
    6. Content access partnership (MP)
    7. Other Initiative proposals (either sequential, or specific ones) (MP)
  3. Date & content of next Initiatives meeting
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