Meetings/2009-12-29/Agenda: Difference between revisions

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(Lots of membership applications to review, so adding them as an agenda item)
(removed learning lunches and added chapters agreement amendment)
 
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'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[User:Cfp|Cfp]] - Am at my parents house without a microphone so I won't be talking on Skype.
* [[User:Seddon|Joseph Seddon]]
* [[User:Tango|Tango]]
* [[User:Skenmy|Skenmy]]


'''Apologies:'''
'''Apologies:'''
* Steve Virgin


'''Agenda:'''
'''Agenda:'''
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#Apologies for Absence
#Apologies for Absence
#Minutes of meetings dated [[Meetings/2009-10-30|2009-10-30]], [[Meetings/2009-11-03|2009-11-03]], [[Meetings/2009-11-17|2009-11-17]] and [[Meetings/2009-12-15|2009-12-15]] - approval
#Minutes of meetings dated <s>[[Meetings/2009-10-30|2009-10-30]], [[Meetings/2009-11-03|2009-11-03]],</s> [[Meetings/2009-11-17|2009-11-17]] and [[Meetings/2009-12-15|2009-12-15]] - approval
#Reports
#Reports
##[[Meetings/2009-12-29/Agenda/Fundraiser Report|Fundraiser]] (TD)
##[[Meetings/2009-12-29/Agenda/Fundraiser Report|Fundraiser]] (TD)
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#[[Initiatives]]
#[[Initiatives]]
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
### Weekend events - arrangement
### Budget
## [[Initiatives/Schools project|Schools Project]] (PW)
## [[Initiatives/Schools project|Schools Project]] (PW)
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
### Development of resources
### Going into schools
## GLAM-WIKI (JS/MP)
## GLAM-WIKI (JS/MP)
## BioBlitz (SV/MP)
### Timeline
## 2010-11 projects (AT)
### Potential budget
#[[2010 Budget]]
## [[Initiatives/Proposals/BioBlitz|BioBlitz]] (SV/MP)
### Thoughts & potential ways forward
# [[2010 Budget]] & 2010-11 projects/initiatives
#AOB
#AOB
##Minor amendment to the WMUK/Foundation chapter agreement
#Date & content of next meeting
#Date & content of next meeting


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

Latest revision as of 20:17, 29 December 2009

Wikimedia UK Board Meeting Agenda
Tuesday 29th December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board

Meeting will be by Skype(?)

Planned attendees:

Apologies:

  • Steve Virgin

Agenda:

This meeting will focus on Initiatives

  1. Apologies for Absence
  2. Minutes of meetings dated 2009-10-30, 2009-11-03, 2009-11-17 and 2009-12-15 - approval
  3. Reports
    1. Fundraiser (TD)
    2. Treasurer (TH)
    3. Secretary (AT)
    4. Chair (MP)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
    8. Volunteers (PW)
  4. Membership applications
  5. Initiatives
    1. Britain Loves Wikipedia (MP)
      1. Weekend events - arrangement
      2. Budget
    2. Schools Project (PW)
      1. Development of resources
      2. Going into schools
    3. GLAM-WIKI (JS/MP)
      1. Timeline
      2. Potential budget
    4. BioBlitz (SV/MP)
      1. Thoughts & potential ways forward
  6. 2010 Budget & 2010-11 projects/initiatives
  7. AOB
    1. Minor amendment to the WMUK/Foundation chapter agreement
  8. Date & content of next meeting
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