Agenda 27Aug11: Difference between revisions
Jump to navigation
Jump to search
(+ scholarships decision) |
(fix links to correct reports) |
||
| Line 14: | Line 14: | ||
Expected absence: | Expected absence: | ||
* Chris Keating | * Chris Keating | ||
::please note my apologies - I am away on holiday - please NB that I had arranged the holiday to avoid clashing with board meetings, then the date of the board meeting changed. | |||
Agenda: | Agenda: | ||
| Line 32: | Line 33: | ||
:# Decision to provide 1-2 [[WikiSym Scholarships|scholarships for Wikisym 2011]] (17 August) | :# Decision to provide 1-2 [[WikiSym Scholarships|scholarships for Wikisym 2011]] (17 August) | ||
:A5: [[Reports 27Aug11|Actions and reports]] | :A5: [[Reports 27Aug11|Actions and reports]] | ||
::A51 [[Reports | ::A51 [[Reports 27Aug11#Roger Bamkin (Chair)|Roger Bamkin (Chair)]] | ||
::A52 [[Reports | ::A52 [[Reports 27Aug11#Mike Peel (Secretary)|Mike Peel (Secretary)]] | ||
::A53 [[Reports | ::A53 [[Reports 27Aug11#Andrew Turvey (Treasurer)|Andrew Turvey (Treasurer)]] | ||
::A54 [[Reports | ::A54 [[Reports 27Aug11#Chris Keating (Director)|Chris Keating (Director)]] | ||
::A55 [[Reports | ::A55 [[Reports 27Aug11#Martin Poulter (Director)|Martin Poulter (Director)]] | ||
::A56 [[Reports | ::A56 [[Reports 27Aug11#Fæ (Director)|Fæ (Director)]] | ||
::A57 [[Reports | ::A57 [[Reports 27Aug11#Steve Virgin (Director)|Steve Virgin (Director)]] | ||
: A6 Matters Arising | : A6 Matters Arising | ||
: A7 Charity application (SV/Johnbod) | : A7 Charity application (SV/Johnbod) | ||
Revision as of 13:37, 18 August 2011
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
- please note my apologies - I am away on holiday - please NB that I had arranged the holiday to avoid clashing with board meetings, then the date of the board meeting changed.
Agenda:
- A: Minutes and Reports
- A1: RB - Apologies for absence
- A2: MP - Approval of Minutes
- A3: RB - Review of executive meeting on 9 August 11, and approval of Minutes 9Aug11
- A4: MP - Review email decisions
- 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)
- Decision to approve the Microgrants/2011 process revision (8 August)
- Approval of File:Wikimedia UK accounts 31 January 2011.pdf, subject to fixing the list of directors appointed at the 2011 AGM (10 August)
- Decision to provide 1-2 scholarships for Wikisym 2011 (17 August)
- A5: Actions and reports
- 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