Meetings/2009-07-28/Agenda: Difference between revisions
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:Zeyi|Zeyi]] | * [[User:Zeyi|Zeyi]] (from 8:45pm) | ||
* [[User:Cfp|Cfp]] | * [[User:Cfp|Cfp]] | ||
* [[User:Skenmy|Skenmy]] (At least for Item | * [[User:Skenmy|Skenmy]] (At least for Item 2.3) | ||
* [[User:AndrewRT|AndrewRT]] | |||
* [[:en:User:Colds7ream|Colds7ream]] | |||
'''Apologies:''' | '''Apologies:''' | ||
* [[User:Steve Virgin|Steve Virgin]] | |||
'''Agenda:''' | '''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 | ||
## Geonotice | |||
##: Suggested text: "Help [[:wmuk:|Wikimedia UK]] support free knowledge—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—[[: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]]." | |||
## [[Initiatives/Schools project|Schools project]] (PW) | |||
### Recruitment of volunteers for giving speech in schools | |||
### The buying computer | ### The buying computer | ||
### The list of schools | ### The list of schools | ||
### Set up timeline | ### Set up timeline | ||
## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]] | ## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]] (MP) | ||
### Set up the leader | ### Set up the leader | ||
### Recruitment of volunteers for organizing on events | ### Recruitment of volunteers for organizing on events | ||
### the list of musuems | ### the list of musuems | ||
### Set up timeline | ### Set up timeline | ||
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] | ## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (AT) | ||
### Set up the leader | |||
### Recruitment of presentors | |||
### progress report | ### progress report | ||
### Set up timeline | ### Set up timeline | ||
## Content access partnership | ## Content access partnership (MP) | ||
## [[Initiatives/Proposals|Initiative proposals]] (either sequential, or specific ones) | ## 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:
- 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)
- Role of Board, Chair, Secretary, Initiatives Director
- 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."
- Suggested text: "Help Wikimedia UK support free knowledge—volunteer to work with schools, museums or businesses.",
- Schools project (PW)
- Recruitment of volunteers for giving speech in schools
- The buying computer
- The list of schools
- Set up timeline
- London Loves Wikipedia (MP)
- Set up the leader
- Recruitment of volunteers for organizing on events
- the list of musuems
- Set up timeline
- Workplace Learning Lunches (AT)
- Set up the leader
- Recruitment of presentors
- progress report
- Set up timeline
- Content access partnership (MP)
- Other Initiative proposals (either sequential, or specific ones) (MP)
- Date & content of next Initiatives meeting