Meetings/2009-05-12/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
Add website; change archives to cultural partnerships; put initials next to items
add a little detail to sections
Line 17: Line 17:
#Minutes of [[Meetings/2009-05-05|Meeting dated 2009-05-05]] - approval & actions
#Minutes of [[Meetings/2009-05-05|Meeting dated 2009-05-05]] - approval & actions
#Reports
#Reports
##Treasurer (inc. membership applications; TH)
##Treasurer (TH; inc. membership applications)
##Secretary (AT)
##Secretary (AT)
#HMRC response (All)
#HMRC response (All)
#Newsletter (PW)
#Newsletter (PW)
#Website (MP)
#Website (MP; inc. Phorm, emails, OTRS, private wiki)
#Initiatives (ZH)
#Initiatives (ZH)
#Cultural partnerships (MP)
#Cultural partnerships (MP)

Revision as of 18:52, 12 May 2009

Wikimedia UK Board Meeting Agenda
Tuesday 12 May 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

Apologies:

  • Cfp 22:36, 11 May 2009 (UTC) - Work crisis going on at the moment I'm afraid. Sorry. No major news from me in any case.

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-05-05 - approval & actions
  3. Reports
    1. Treasurer (TH; inc. membership applications)
    2. Secretary (AT)
  4. HMRC response (All)
  5. Newsletter (PW)
  6. Website (MP; inc. Phorm, emails, OTRS, private wiki)
  7. Initiatives (ZH)
  8. Cultural partnerships (MP)
  9. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
  10. AOCB
  11. Date of next meeting