Agenda 27Mar12: Difference between revisions
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*B: Discussions and decisions needed (21:00-22:20) | *B: Discussions and decisions needed (21:00-22:20) | ||
** Conflict of Interest - Monmouthpedia | |||
** QRpedia - report back as per action - RB | |||
** Chapcon - CK/RB/Fae | |||
*C: AOB (22:20-22:30) | *C: AOB (22:20-22:30) | ||
Revision as of 17:59, 17 March 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
- Decision to appoint James Farrar and Richard Symonds as tellers for the 2012 trustee election in May (24 February)
- Decision to approve changes to the Whistle-blowing Policy as per [1] (5 March)
- A5: Actions and reports (<5 mins each)
- B: Discussions and decisions needed (21:00-22:20)
- Conflict of Interest - Monmouthpedia
- QRpedia - report back as per action - RB
- Chapcon - CK/RB/Fae
- C: AOB (22:20-22:30)
- Next Meeting - in-person on 21-22 April 2012, at Monmounth.