Agenda 27Aug11

Agenda for Board meeting on 27-28 August 2011, to be held in person in Derby

Minutes being taken at http://etherpad.wikimedia.org/waZVBgXbYn

Expected attendees:

• Roger Bamkin (Chair)
• Mike Peel (Minutes)
• Andrew Turvey
• Martin Poulter
• Fæ
• Steve Virgin
• Ting Cheng (WMF; invited)

Expected absence:

• Chris Keating

Agenda:

• A: Minutes and Reports

A1: RB - Apologies for absence

A2: MP - Approval of Minutes

A21 Minutes 25Jul11 and in-camera minutes

A22 In-camera minutes from 11Jun11

A3: RB - Review of executive meeting on 9 August 11, and approval of Minutes 9Aug11

A4: MP - Review email decisions

1. Decision to approved expense of £3k to run a 2-day GLAMcamp, potentially co-organised by the Open Street Map Foundation (to be approached) (25 July, after board meeting)

A5: Actions and reports

A51 Roger Bamkin (Chair)

A52 Mike Peel (Secretary)

A53 Andrew Turvey (Treasurer)

A54 Chris Keating (Director)

A55 Martin Poulter (Director)

A56 Fæ (Director)

A57 Steve Virgin (Director)

A6 Matters Arising

A7 Charity application (SV/Johnbod)

A8 Recruitment (AT)

• B: Discussions and decisions needed
  • B1. Where "Openness" sits in our values (per previous discussion)
  • B2 How the chapter works in the community, in particular
    • B21 things like geonotice, uploads etc.
    • B22 involvement in legal disputes - AT request
  • B3 Conflict of Interest MP, F (action)
  • B4 Good Governance - AT has stuff, Fae has views
  • B5 2012 activity plan

• C: AOB
  • Dates for future meetings: see Meetings