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{{Wikimedia UK}}
{{Meetings}}
The agenda, minutes, and IRC logs of [[Wikimedia UK v2.0]] board meetings are listed below:


Minutes from our most recent board meetings are available below (see the [[Board meetings/Archive|archive]] for previous years).
*Full board meetings are held quarterly, normally in March, June, September and December.
*The Board may make decisions using an on-wiki vote, or via email if there are items of urgent business between the quarterly meetings.
For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see [[In camera resolutions of the board]].
Details of the Board's Governance Committee are also listed here.
== 2024 Board meetings ==
{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !! Agenda !! Reports !! Resolutions !! Minutes !! IRC logs
!Date!!Type!!Subject!!Location!!Reports!!Minutes
|-
|-
| 2008-10-02 || [[Wikimedia UK v2.0/Board meetings/2008-10-02/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-10-02|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-10-02/IRC|IRC logs]]
|Thursday 8th February
10 - 12:30pm
|Away day|| ||Online||N/A
||N/A
|-
|-
| 2008-10-07 || [[Wikimedia UK v2.0/Board meetings/2008-10-07/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-10-07|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-10-09/IRC|IRC logs]]
|Thurs 14th March
10 - 12:30pm
|Board|| ||Online||GovCom minutes 2023-03-09
ARC minutes 2023-03-17
||[[Minutes 2024-03-14]]
|-
|-
| 2008-10-13 || [[Wikimedia UK v2.0/Board meetings/2008-10-13/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-10-13|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-10-13/IRC|IRC logs]]
|Tuesday 11th June
10 - 12.30 pm
 
Board lunch - 12.30 - 2pm
|Board
|
|Barbican, London
|GovCom minutes 2023-06-08
ARC minutes 2023-06-07
|[[Minutes 2024-06-11]]
|-
|-
| 2008-10-21 || [[Wikimedia UK v2.0/Board meetings/2008-10-21/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-10-21|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-10-21/IRC|IRC logs]]
|Monday 16th September
10.00 - 12.30pm
 
Followed by lunch
 
|Board||
||London||GovCom minutes 2023-08-31
ARC minutes 2023-09-01
||[[Minutes 2023-09-15|Minutes 2023-09-16]]
|-
|-
| 2008-10-27 || [[Wikimedia UK v2.0/Board meetings/2008-10-27/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-10-27|Minutes]] || n/a
|Annual General Meeting
Saturday 21st September
 
10am to 12 noon
|AGM|| ||Online|| N/A
|AGM 2024 minutes
|-
|-
| 2008-11-04 || [[Wikimedia UK v2.0/Board meetings/2008-11-04/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-11-04|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-11-04/IRC|IRC logs]]
|Wednesday 13th December
4 - 6.30 pm
||Board||  ||Hybrid||GovCom minutes 2023-11-23
ARC minutes 2023-11-24
||[[Minutes 2023-12-13|Minutes 2024-12-13]]
|}
 
== GovCom meetings ==
All meetings are from 4-5:30 pm.
{| class="wikitable"
|+
!Date
!Minutes
|-
|-
| 2008-11-10 || [[Wikimedia UK v2.0/Board meetings/2008-11-10/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-11-10|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-11-10/IRC|IRC logs]]
|Friday 14th June
|-
|GovCom minutes 2024-06-14
| 2008-11-18 || [[Wikimedia UK v2.0/Board meetings/2008-11-18/Agenda|Agenda]] || [[Wikimedia UK v2.0/Board meetings/2008-11-18/Secretary's Report|Secretary's Report]] || [[Wikimedia UK v2.0/Board meetings/2008-11-18/Resolutions|Resolutions]] || [[Wikimedia UK v2.0/Board meetings/2008-11-18|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-11-18/IRC|IRC logs]]
|}
 
== ARC meetings ==
All meetings are from 5-7 pm.
{| class="wikitable"
|+
!Date
!Minutes
|-
|-
| 2008-11-25 || [[Wikimedia UK v2.0/Board meetings/2008-11-25/Agenda|Agenda]] || || [[Wikimedia UK v2.0/Board meetings/2008-11-25/Resolutions|Resolutions]] || [[Wikimedia UK v2.0/Board meetings/2008-11-25|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-11-25/IRC|IRC logs]]
|Thursday 29th February
|[[ARC minutes 2024-03-29|ARC minutes 2024-02-29]]
|-
|-
| 2008-12-01 || [[Wikimedia UK v2.0/Board meetings/2008-12-01/Agenda|Agenda]] || [[Wikimedia UK v2.0/Board meetings/2008-12-01/Secretary's Report|Secretary's Report]] || || [[Wikimedia UK v2.0/Board meetings/2008-12-01|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-12-01/IRC|IRC logs]]
|Thursday 30th May
|[[ARC minutes 2024-05-30]]
|-
|-
| 2008-12-08 || [[Wikimedia UK v2.0/Board meetings/2008-12-08/Agenda|Agenda]] || || || [[Wikimedia UK v2.0/Board meetings/2008-12-08|Minutes]] || [[Wikimedia UK v2.0/Board meetings/2008-12-08/IRC|IRC logs]]
|Thursday 5th September
|[[ARC minutes 2024-09-05]]
|-
|-
|Thursday 28th November
|[[ARC minutes 2024-11-28]]
|}
|}


Those for General Meetings of members are listed below:
== ComDev meetings ==
 
All meetings are from 1-2.30 pm.
{| class="wikitable" style="text-align: center;"
{| class="wikitable"
! Date !! Agenda !! Reports !! Resolutions !! Minutes
!Date
!Minutes
|-
|Monday 26th February
|[[ComDev minutes 2024-02-26]]
|-
|Tuesday 28th May
|[[ComDev minutes 2024-05-28]]
|-
|-
| 2009-01-31?? || [[Wikimedia UK v2.0/Board meetings/2009-01-31/Agenda|Agenda]] || [[Wikimedia UK v2.0/Board meetings/2009-01-31/Board's Report|Board's Report]] || [[Wikimedia UK v2.0/Board meetings/2009-01-31/Resolutions|Resolutions]] || [[Wikimedia UK v2.0/Board meetings/2009-01-31|Minutes]]  
|Tueday 27th September
|[[ComDev minutes 2024-08-27]]
|-
|-
|Tuesday 26th November
|[[ComDev minutes 2024-12-02|ComDev minutes 2024-11-26]]
|}
|}


== Past meetings ==
*[[2025 Board meetings]]
*[[Board meetings#2024 Board meetings|2024 Board meetings]]
*[[2023 Board meetings]]
*[[2022 Board meetings]]
*[[2021 Board Meetings]]
*[[2020 Board Meetings]]
*[[2019 Board Meetings]]
*[[2018 Board Meetings]]
*[[2017 Board Meetings]]
*[[Board_meetings/Archive#2016_meetings|2016 Board Meetings]]
*[[Board_meetings/Archive#2015_meetings|2015 Board Meetings]]
*[[Board_meetings/Archive#2014_meetings|2014 Board Meetings]]
*[[Board meetings/Archive#2012-2013 Board meetings|2012-13 Board meetings]]
*[[Board meetings/Archive#2011-2012 Board meetings|2011-12 Board meetings]]
*[[Board meetings/Archive#2010-2011 Board meetings|2010-11 Board meetings]]
*[[Board meetings/Archive#2009-2010 Board meetings|2009-10 Board meetings]]
*[[Board meetings/Archive#2008-2009 Board meetings|2008-09 Board meetings]]


[[Category:Wikimedia UK meetings]]
[[Category:Meetings|Meetings]]
[[Category:Board meetings]]

Latest revision as of 00:32, 30 March 2025

Meetings and Events
Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Board meetings (archives) — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 General Meetings — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Events (archives)


Minutes from our most recent board meetings are available below (see the archive for previous years).

  • Full board meetings are held quarterly, normally in March, June, September and December.
  • The Board may make decisions using an on-wiki vote, or via email if there are items of urgent business between the quarterly meetings.

For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see In camera resolutions of the board.

Details of the Board's Governance Committee are also listed here.

2024 Board meetings

Date Type Subject Location Reports Minutes
Thursday 8th February

10 - 12:30pm

Away day Online N/A N/A
Thurs 14th March

10 - 12:30pm

Board Online GovCom minutes 2023-03-09

ARC minutes 2023-03-17

Minutes 2024-03-14
Tuesday 11th June

10 - 12.30 pm

Board lunch - 12.30 - 2pm

Board Barbican, London GovCom minutes 2023-06-08

ARC minutes 2023-06-07

Minutes 2024-06-11
Monday 16th September

10.00 - 12.30pm

Followed by lunch

Board London GovCom minutes 2023-08-31

ARC minutes 2023-09-01

Minutes 2023-09-16
Annual General Meeting

Saturday 21st September

10am to 12 noon

AGM Online N/A AGM 2024 minutes
Wednesday 13th December

4 - 6.30 pm

Board Hybrid GovCom minutes 2023-11-23

ARC minutes 2023-11-24

Minutes 2024-12-13

GovCom meetings

All meetings are from 4-5:30 pm.

Date Minutes
Friday 14th June GovCom minutes 2024-06-14

ARC meetings

All meetings are from 5-7 pm.

Date Minutes
Thursday 29th February ARC minutes 2024-02-29
Thursday 30th May ARC minutes 2024-05-30
Thursday 5th September ARC minutes 2024-09-05
Thursday 28th November ARC minutes 2024-11-28

ComDev meetings

All meetings are from 1-2.30 pm.

Date Minutes
Monday 26th February ComDev minutes 2024-02-26
Tuesday 28th May ComDev minutes 2024-05-28
Tueday 27th September ComDev minutes 2024-08-27
Tuesday 26th November ComDev minutes 2024-11-26

Past meetings

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