Meetings/2009-07-21/Agenda: Difference between revisions

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m (update with dates)
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## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]]
## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]]
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]]
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]]
## Content access partnership
## [[Initiatives/Proposals|Initiative proposals]]
## [[Initiatives/Proposals|Initiative proposals]]
#AOB
#AOB

Revision as of 17:18, 9 July 2009

Wikimedia UK Board Meeting Agenda
Tuesday 21 July 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:

  • Skenmy - In Austria 18th - 21st.

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-07-07 - approval & actions
  3. Matters arising
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
    6. Volunteers report (PW)
  5. Application to Charities Commission (AT)
  6. Initiatives (ZH)
    1. Schools project
    2. London Loves Wikipedia
    3. Workplace Learning Lunches
    4. Content access partnership
    5. Initiative proposals
  7. AOB
  8. Date & content of next meeting