Meetings/2009-06-09/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 9 June 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:

• Mike Peel
• Skenmy
• Seddon
• AndrewRT (partly - I'm afraid I have to babysit so may be dropping in and out)

Apologies:

• (none?)

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-05-26 and Meeting dated 2009-06-02 - approval & actions
3. Reports
   1. Secretary (AT)
      1. Membership of Internal-L and Chapters-L (AT)
   2. Treasurer (TH)
      1. Resolution
   3. Chair (MP)
      1. Media relations (MP)
   4. Initiatives (ZH)
   5. Conferences (JS)
   6. Corporate relations (SV)
   7. Volunteers (PW)
4. Website
   1. Availability of IRC logs
   2. Domain names
5. Newsletter
6. AOB
7. Date of next meeting