Agenda 27Mar12: Difference between revisions
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(outline agenda) |
(Board meeting list says the topic is "6 month review" not "Debrief Fundraiser". I assume this was a mistake; fixed.) |
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'''Agenda for Board meeting on 27 March 2012, to be held by telephone''' | '''Agenda for Board meeting on 27 March 2012, to be held by telephone''' | ||
'''Meeting theme: | '''Meeting theme: 6 month review''' | ||
Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails) | Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails) | ||
Revision as of 13:00, 17 February 2012
Agenda for Board meeting on 27 March 2012, to be held by telephone
Meeting theme: 6 month review
Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)
Minutes being written at http://etherpad.wikimedia.org/WMUKMinutes, in-camera
Attendees
Expected:
- Roger Bamkin [RB] (Chair)
- Mike Peel [MP] (Minutes - support)
- Andrew Turvey [AT]
- Fæ [Fæ]
- Martin Poulter [MLP]
- Steve Virgin [SV]
- Chris Keating [CK]
- Jon Davies [JD]
- Richard Symonds [RS] (Minutes - lead)
Agenda
- A: Minutes and Reports (19:30-20:50)
- A1: RB - Apologies for absence
- A2 MP - Review of meetings and approval of Minutes - Minutes 11Feb12
- A3: RB - Review of executive meeting on 3 March, and approval of Minutes 3Mar12
- A4: MP - Review email decisions
- A5: Actions and reports (<5 mins each)
- B: Discussions and decisions needed (21:00-22:20)
- C: AOB (22:20-22:30)
- Next Meeting - in-person on 21-22 April 2012, at Monmounth.