Agenda 9Oct12: Difference between revisions
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* Fae | * Fae (15 minutes?) - publicly recording the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/> | ||
* Chris? (40 minutes) Issues and risks arising from the Joint Statement. | ** Refer to email ''"Decision: Public votes"'' @29 September 2012 and ''"Re: [WMUK Board][Fae*][Risk][Governance] Fwd: Meeting report"'' @29 September 2012 22:37. | ||
* Jon? (30 minutes) FDC application | * Jon (10 minutes?) - declarations of interest (financial and non-financial) for trustees and staff yet to be made public | ||
** Refer to email ''"Info: [Governance][Risk][Confidential] Public declarations of interest"'' @29 September 2012 and ''"Request: [Governance] Interests related to events"'' @29 September 2012. | |||
* Chris? (40 minutes?) Issues and risks arising from the Joint Statement. | |||
* Jon? (30 minutes?) FDC application, remaining actions. | |||
[[Category:Board meetings 2012|20121001]] | [[Category:Board meetings 2012|20121001]] | ||
Revision as of 11:52, 30 September 2012
The telecon will start at 7.30pm and is planned to end by 10.00pm.
Agenda
- Fae (15 minutes?) - publicly recording the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
- Refer to email "Decision: Public votes" @29 September 2012 and "Re: [WMUK Board][Fae*][Risk][Governance] Fwd: Meeting report" @29 September 2012 22:37.
- Jon (10 minutes?) - declarations of interest (financial and non-financial) for trustees and staff yet to be made public
- Refer to email "Info: [Governance][Risk][Confidential] Public declarations of interest" @29 September 2012 and "Request: [Governance] Interests related to events" @29 September 2012.
- Chris? (40 minutes?) Issues and risks arising from the Joint Statement.
- Jon? (30 minutes?) FDC application, remaining actions.