Agenda 21Apr12: Difference between revisions
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'''Meeting theme: Membership''' | '''Meeting theme: Membership''' | ||
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<!-- Mission strapline --><div style="position:absolute; z-index:100; right:40px; top:-1em;" class="metadata"><span style="border:0px darkblue solid;padding:0.2em;margin:0.2em;">'' Our Mission: to help people and organisations build and preserve open knowledge, to share and use freely. </span></div> | <!-- Mission strapline --><div style="position:absolute; z-index:100; right:40px; top:-1em;" class="metadata"><span style="border:0px darkblue solid;padding:0.2em;margin:0.2em;">'' Our Mission: to help people and organisations build and preserve open knowledge, to share and use freely. </span></div> | ||
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__TOC__ | __TOC__ | ||
== Fri 20 April, Eve == | == Fri 20 April, Eve == | ||
| Line 34: | Line 34: | ||
**A2 RB - Apologies for absence | **A2 RB - Apologies for absence | ||
**A3 MP - Review of meetings and approval of Minutes | **A3 MP - Review of meetings and approval of Minutes | ||
***A3.1 | ***A3.1 Board meeting - | ||
*B: Discussions and decisions needed | *B: Discussions and decisions needed | ||
=== Streaming === | === Streaming === | ||
| Line 60: | Line 42: | ||
=== Evening === | === Evening === | ||
Evening: VIP prize giving for MonmouthpediA. All invited - especially contributing editors. Web streaming will be available for those not able to travel. | Evening: "VIP" prize giving for MonmouthpediA. All invited - especially contributing editors. Web streaming will be available for those not able to travel. | ||
| Line 93: | Line 75: | ||
Timings: | Timings: | ||
* | * 9:30-15:30 | ||
* TBA | * TBA | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 13:16, 22 January 2012
Agenda for Board meeting on 21-22 April 2011, to be held in person in Monmouth
Meeting location: Shire Hall, Monmouth. Working lunches are being arranged for Saturday and Sunday.
Some talks and prize giving will be web streamed. Details will appear below.
Meeting theme: Membership
Fri 20 April, Eve
No plans as yet
Sat 21 April
Attendees:
- Board: Roger Bamkin (Chair) [RB], Mike Peel (Minutes) [MWP], Andrew Turvey [AT], Martin Poulter [MLP], Fæ [Fæ], Steve Virgin [SV], Chris Keating [CK]
- Staff: Jon Davies (Chief Exec) [JD], Richard Symonds (Office Mgr, Minutes) [RS]
- Also attending: John Cummings (JC)
Timings:
- Coffee: 10:00
- Morning session: 10:30-13:00
- Lunch: 13:00-13:30 (lunch provided)
- Afternoon session: 13:30-17:00
Agenda:
- 1030-1045
- A: Minutes and Reports
- A1 RB - Agenda / Streaming
- A2 RB - Apologies for absence
- A3 MP - Review of meetings and approval of Minutes
- A3.1 Board meeting -
- B: Discussions and decisions needed
Streaming
We shall be attempting to live-stream again Saturday's discussions (excepting in-camera items, obviously). See the @WikimediaUK Twitter account for the URL(s).
Evening
Evening: "VIP" prize giving for MonmouthpediA. All invited - especially contributing editors. Web streaming will be available for those not able to travel.
Sun 20 November, AM
Attendees:
- Roger Bamkin (Chair) [RB]
- Mike Peel (Minutes) [MWP]
- Andrew Turvey [AT]
- Martin Poulter [MLP]
- Fæ [Fæ]
- Steve Virgin [SV]
- Chris Keating [CK]
- Jon Davies (Staff) [JD]
- Richard Symonds (Minutes; Staff) [RS]
Agenda:
- C: Continuation of minutes and reports
- MP - Review email decisions
- Matters Arising
- JD
- D: Discussion
- E: AOB
Sun 20 November, PM,
Attendees:
Timings:
- 9:30-15:30
- TBA