Meetings/2009-11-17/Agenda: Difference between revisions
< Meetings | 2009-11-17
Jump to navigation
Jump to search
(+self) |
No edit summary |
||
| (5 intermediate revisions by 4 users not shown) | |||
| Line 6: | Line 6: | ||
'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User: | * [[User:Cfp|Cfp]] -- May be late. | ||
* [[User:Seddon|Seddon]] | |||
* [[User:AndrewRT|AndrewRT]] | |||
'''Apologies:''' | '''Apologies:''' | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:Skenmy|Skenmy]] - internet access is dead. --[[User:Skenmy|Skenmy]] 16:40, 17 November 2009 (UTC) | |||
'''Agenda:''' | '''Agenda:''' | ||
| Line 19: | Line 22: | ||
#Matters arising | #Matters arising | ||
#Reports (max 5 mins/ea) | #Reports (max 5 mins/ea) | ||
##[[Meetings/2009-11-17/Agenda/Fundraiser Report|Fundraiser report]] (TD) | |||
##[[Meetings/2009-11-17/Agenda/Secretary's Report|Secretary]] (AT) | ##[[Meetings/2009-11-17/Agenda/Secretary's Report|Secretary]] (AT) | ||
##[[Meetings/2009-11-17/Agenda/Treasurer's Report|Treasurer]] (TH) | ##[[Meetings/2009-11-17/Agenda/Treasurer's Report|Treasurer]] (TH) | ||
| Line 26: | Line 30: | ||
##[[Meetings/2009-11-17/Agenda/Corporate Report|Corporate relations]] (SV) | ##[[Meetings/2009-11-17/Agenda/Corporate Report|Corporate relations]] (SV) | ||
##[[Meetings/2009-11-17/Agenda/Volunteers Report|Volunteers report]] (PW) | ##[[Meetings/2009-11-17/Agenda/Volunteers Report|Volunteers report]] (PW) | ||
#[[Initiatives]] (ZH) | #[[Initiatives]] (ZH) | ||
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV) | ## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV) | ||
| Line 33: | Line 36: | ||
## GLAM-WIKI (JS/MP) | ## GLAM-WIKI (JS/MP) | ||
#AOB | #AOB | ||
## "Hidden Treasures" conference | |||
#Date & content of next meeting | #Date & content of next meeting | ||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 21:25, 17 November 2009
Wikimedia UK Board Meeting Agenda
Tuesday 17th November 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board
The first hour of this meeting will be discussion via Skype. The second hour will be decision-making via an IRC meeting that is open to the public: anyone can watch the IRC meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .
Planned attendees:
Apologies:
Agenda:
This meeting will focus on Initiatives
- Apologies for Absence
- Minutes of Meeting dated 2009-11-03 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Fundraiser report (TD)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Conferences (JS)
- Initiatives report (ZH)
- Corporate relations (SV)
- Volunteers report (PW)
- Initiatives (ZH)
- Workplace Learning Lunches (SV)
- Schools Project (PW)
- Britain Loves Wikipedia (MP)
- GLAM-WIKI (JS/MP)
- AOB
- "Hidden Treasures" conference
- Date & content of next meeting