Agenda 14Dec11: Difference between revisions
Jump to navigation
Jump to search
(also workload on current staff, as well as recruitment) |
(+ mass upload project; tweak ordering) |
||
| Line 18: | Line 18: | ||
# Fundraiser - Chris - Outstanding risks? (10 mins) | # Fundraiser - Chris - Outstanding risks? (10 mins) | ||
# Payments to WMF (AT) | # Payments to WMF (AT) | ||
# Status of recruitment (office manager {{tick}}; development work), and workload on current staff (JD) | |||
# Wikimania bids | # Wikimania bids | ||
# Readiness with other upcoming activities ([[Events]]) | # Readiness with other upcoming activities ([[Events]]) | ||
# QRpedia Ownership (Martin) (5 mins) | # QRpedia Ownership (Martin) (5 mins) | ||
# Mass upload project (Fæ/Mike) | |||
# AOB | # AOB | ||
## (if time) proposed | ## (if time) proposed | ||
Revision as of 06:39, 9 December 2011
Agenda for Board meeting on 1 November 2011, by phone/Skype
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Chris Keating (report only required)
- Jon Davies
- Richard (Minutes)
- Any other WMUK member that wishes to be "present" needs to contact a board member.
Agenda
Meeting expected to start at 7:30pm.
- Apologies for absence (RB)/ Agenda
- Governance Finance reports (AT), Weekly reports (JD), (15 mins)
- Management accounts; budget expenditure
- Fundraiser - Chris - Outstanding risks? (10 mins)
- Payments to WMF (AT)
- Status of recruitment (office manager
; development work), and workload on current staff (JD) - Wikimania bids
- Readiness with other upcoming activities (Events)
- QRpedia Ownership (Martin) (5 mins)
- Mass upload project (Fæ/Mike)
- AOB
- (if time) proposed
- Next Meeting - 3 January, call, Agenda. All board members + CEO + Office manager
Meeting to end by 9:30pm at the latest.