Board meetings: Difference between revisions

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{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !! Agenda !! Reports !! Resolutions !! Minutes !! IRC logs
! Date !! Agenda !! Reports !! Resolutions !! Minutes !! IRC logs !! In camera minutes !! In camera IRC logs
|-
|-
| 2008-10-02 || [[Meetings/2008-10-02/Agenda|Agenda]] || || || [[Meetings/2008-10-02|Minutes]] || [[Meetings/2008-10-02/IRC|IRC logs]]
| 2008-10-02 || [[Meetings/2008-10-02/Agenda|Agenda]] || || || [[Meetings/2008-10-02|Minutes]] || [[Meetings/2008-10-02/IRC|IRC logs]] || ||
|-
|-
| 2008-10-07 || [[Meetings/2008-10-07/Agenda|Agenda]] || || || [[Meetings/2008-10-07|Minutes]] || [[Meetings/2008-10-09/IRC|IRC logs]]
| 2008-10-07 || [[Meetings/2008-10-07/Agenda|Agenda]] || || || [[Meetings/2008-10-07|Minutes]] || [[Meetings/2008-10-09/IRC|IRC logs]] || ||
|-
|-
| 2008-10-13 || [[Meetings/2008-10-13/Agenda|Agenda]] || || || [[Meetings/2008-10-13|Minutes]] || [[Meetings/2008-10-13/IRC|IRC logs]]
| 2008-10-13 || [[Meetings/2008-10-13/Agenda|Agenda]] || || || [[Meetings/2008-10-13|Minutes]] || [[Meetings/2008-10-13/IRC|IRC logs]] || ||
|-
|-
| 2008-10-21 || [[Meetings/2008-10-21/Agenda|Agenda]] || || || [[Meetings/2008-10-21|Minutes]] || [[Meetings/2008-10-21/IRC|IRC logs]]
| 2008-10-21 || [[Meetings/2008-10-21/Agenda|Agenda]] || || || [[Meetings/2008-10-21|Minutes]] || [[Meetings/2008-10-21/IRC|IRC logs]] || ||
|-
|-
| 2008-10-27 || [[Meetings/2008-10-27/Agenda|Agenda]] || || || [[Meetings/2008-10-27|Minutes]] || n/a
| 2008-10-27 || [[Meetings/2008-10-27/Agenda|Agenda]] || || || [[Meetings/2008-10-27|Minutes]] || n/a || ||
|-
|-
| 2008-11-04 || [[Meetings/2008-11-04/Agenda|Agenda]] || || || [[Meetings/2008-11-04|Minutes]] || [[Meetings/2008-11-04/IRC|IRC logs]]
| 2008-11-04 || [[Meetings/2008-11-04/Agenda|Agenda]] || || || [[Meetings/2008-11-04|Minutes]] || [[Meetings/2008-11-04/IRC|IRC logs]] || ||
|-
|-
| 2008-11-10 || [[Meetings/2008-11-10/Agenda|Agenda]] || || || [[Meetings/2008-11-10|Minutes]] || [[Meetings/2008-11-10/IRC|IRC logs]]
| 2008-11-10 || [[Meetings/2008-11-10/Agenda|Agenda]] || || || [[Meetings/2008-11-10|Minutes]] || [[Meetings/2008-11-10/IRC|IRC logs]] || ||
|-
|-
| 2008-11-18 || [[Meetings/2008-11-18/Agenda|Agenda]] || [[Meetings/2008-11-18/Secretary's Report|Secretary's Report]] || [[Meetings/2008-11-18/Resolutions|Resolutions]] || [[Meetings/2008-11-18|Minutes]] || [[Meetings/2008-11-18/IRC|IRC logs]]
| 2008-11-18 || [[Meetings/2008-11-18/Agenda|Agenda]] || [[Meetings/2008-11-18/Secretary's Report|Secretary's Report]] || [[Meetings/2008-11-18/Resolutions|Resolutions]] || [[Meetings/2008-11-18|Minutes]] || [[Meetings/2008-11-18/IRC|IRC logs]] || ||
|-
|-
| 2008-11-25 || [[Meetings/2008-11-25/Agenda|Agenda]] || || [[Meetings/2008-11-25/Resolutions|Resolutions]] || [[Meetings/2008-11-25|Minutes]] || [[Meetings/2008-11-25/IRC|IRC logs]]
| 2008-11-25 || [[Meetings/2008-11-25/Agenda|Agenda]] || || [[Meetings/2008-11-25/Resolutions|Resolutions]] || [[Meetings/2008-11-25|Minutes]] || [[Meetings/2008-11-25/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2008-11-25/In_camera_IRC in camera Logs]
|-
|-
| 2008-12-01 || [[Meetings/2008-12-01/Agenda|Agenda]] || [[Meetings/2008-12-01/Secretary's Report|Secretary's Report]] || || [[Meetings/2008-12-01|Minutes]] || [[Meetings/2008-12-01/IRC|IRC logs]]
| 2008-12-01 || [[Meetings/2008-12-01/Agenda|Agenda]] || [[Meetings/2008-12-01/Secretary's Report|Secretary's Report]] || || [[Meetings/2008-12-01|Minutes]] || [[Meetings/2008-12-01/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2008-12-01/In_camera_IRC in camera Logs]
|-
|-
| 2008-12-08 || [[Meetings/2008-12-08/Agenda|Agenda]] || || || [[Meetings/2008-12-08|Minutes]] || [[Meetings/2008-12-08/IRC|IRC logs]]
| 2008-12-08 || [[Meetings/2008-12-08/Agenda|Agenda]] || || || [[Meetings/2008-12-08|Minutes]] || [[Meetings/2008-12-08/IRC|IRC logs]] || ||
|-
|-
| 2008-12-16 || [[Meetings/2008-12-16/Agenda|Agenda]] || || || [[Meetings/2008-12-16|Minutes]] || [[Meetings/2008-12-16/IRC|IRC logs]]
| 2008-12-16 || [[Meetings/2008-12-16/Agenda|Agenda]] || || || [[Meetings/2008-12-16|Minutes]] || [[Meetings/2008-12-16/IRC|IRC logs]] || ||
|-
|-
| 2008-12-30 || [[Meetings/2008-12-30/Agenda|Agenda]] || || || [[Meetings/2008-12-30|Minutes]] || [[Meetings/2008-12-30/IRC|IRC logs]]
| 2008-12-30 || [[Meetings/2008-12-30/Agenda|Agenda]] || || || [[Meetings/2008-12-30|Minutes]] || [[Meetings/2008-12-30/IRC|IRC logs]] || ||
|-
|-
| 2009-01-13 || [[Meetings/2009-01-13/Agenda|Agenda]] || || || [[Meetings/2009-01-13|Minutes]] || [[Meetings/2009-01-13/IRC|IRC logs]]
| 2009-01-13 || [[Meetings/2009-01-13/Agenda|Agenda]] || || || [[Meetings/2009-01-13|Minutes]] || [[Meetings/2009-01-13/IRC|IRC logs]] || ||
|-
|-
| 2009-01-19 || [[Meetings/2009-01-19/Agenda|Agenda]] || || [[Wikimedia_UK_v2.0/Board_meetings/2009-01-19/Resolutions|Resolutions]] || [[Meetings/2009-01-19|Minutes]] || [[Meetings/2009-01-19/IRC|IRC logs]]
| 2009-01-19 || [[Meetings/2009-01-19/Agenda|Agenda]] || || [[Wikimedia_UK_v2.0/Board_meetings/2009-01-19/Resolutions|Resolutions]] || [[Meetings/2009-01-19|Minutes]] || [[Meetings/2009-01-19/IRC|IRC logs]] || ||
|-
|-
| 2009-02-02 || [[Meetings/2009-02-02/Agenda|Agenda]] || ||  || [[Meetings/2009-02-02|Minutes]] || [[Meetings/2009-02-02/IRC|IRC logs]]
| 2009-02-02 || [[Meetings/2009-02-02/Agenda|Agenda]] || ||  || [[Meetings/2009-02-02|Minutes]] || [[Meetings/2009-02-02/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-02-02/In_camera_IRC in camera Logs]
|-
|-
| 2009-02-10 || [[Meetings/2009-02-10/Agenda|Agenda]] || ||  || [[Meetings/2009-02-10|Minutes]] || [[Meetings/2009-02-10/IRC|IRC logs]]
| 2009-02-10 || [[Meetings/2009-02-10/Agenda|Agenda]] || ||  || [[Meetings/2009-02-10|Minutes]] || [[Meetings/2009-02-10/IRC|IRC logs]] || ||
|-
|-
| 2009-02-17 || [[Meetings/2009-02-17/Agenda|Agenda]] || ||  || [[Meetings/2009-02-17|Minutes]] || [[Meetings/2009-02-17/IRC|IRC logs]]
| 2009-02-17 || [[Meetings/2009-02-17/Agenda|Agenda]] || ||  || [[Meetings/2009-02-17|Minutes]] || [[Meetings/2009-02-17/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-02-17/In_camera_IRC in camera Logs]
|-
|-
| 2009-03-02 || [[Meetings/2009-03-02/Agenda|Agenda]] || ||  || [[Meetings/2009-03-02|Minutes]] || [[Meetings/2009-03-02/IRC|IRC logs]]
| 2009-03-02 || [[Meetings/2009-03-02/Agenda|Agenda]] || ||  || [[Meetings/2009-03-02|Minutes]] || [[Meetings/2009-03-02/IRC|IRC logs]] || ||
|-
|-
| 2009-03-10 || [[Meetings/2009-03-10/Agenda|Agenda]] || ||  || [[Meetings/2009-03-10|Minutes]] || [[Meetings/2009-03-10/IRC|IRC logs]]
| 2009-03-10 || [[Meetings/2009-03-10/Agenda|Agenda]] || ||  || [[Meetings/2009-03-10|Minutes]] || [[Meetings/2009-03-10/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-03-10/In_camera_IRC in camera Logs]
|-
|-
| 2009-03-16 || [[Meetings/2009-03-16/Agenda|Agenda]] || ||  || [[Meetings/2009-03-16|Minutes]] || [[Meetings/2009-03-16/IRC|IRC logs]]
| 2009-03-16 || [[Meetings/2009-03-16/Agenda|Agenda]] || ||  || [[Meetings/2009-03-16|Minutes]] || [[Meetings/2009-03-16/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-03-16/In_camera_IRC in camera Logs]
|-
|-
| 2009-03-30 || [[Meetings/2009-03-30/Agenda|Agenda]] || ||  || [[Meetings/2009-03-30|Minutes]] || [[Meetings/2009-03-30/IRC|IRC logs]]
| 2009-03-30 || [[Meetings/2009-03-30/Agenda|Agenda]] || ||  || [[Meetings/2009-03-30|Minutes]] || [[Meetings/2009-03-30/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-03-30/In_camera_IRC in camera Logs]
|-
|-
| 2009-03-31 || [[Meetings/2009-03-31/Agenda|Agenda]] || ||  || [[Meetings/2009-03-31|Minutes]] || [[Meetings/2009-03-31/IRC|IRC logs]]
| 2009-03-31 || [[Meetings/2009-03-31/Agenda|Agenda]] || ||  || [[Meetings/2009-03-31|Minutes]] || [[Meetings/2009-03-31/IRC|IRC logs]] || ||
|-
|-
| 2009-04-07 || [[Meetings/2009-04-07/Agenda|Agenda]] || ||  || [[Meetings/2009-04-07|Minutes]] || [[Meetings/2009-04-07/IRC|IRC logs]]
| 2009-04-07 || [[Meetings/2009-04-07/Agenda|Agenda]] || ||  || [[Meetings/2009-04-07|Minutes]] || [[Meetings/2009-04-07/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-04-07/In_camera_IRC in camera Logs]
|-
|-
| 2009-04-14 || [[Meetings/2009-04-14/Agenda|Agenda]] || ||  || [[Meetings/2009-04-14|Minutes]] || [[Meetings/2009-04-14/IRC|IRC logs]]
| 2009-04-14 || [[Meetings/2009-04-14/Agenda|Agenda]] || ||  || [[Meetings/2009-04-14|Minutes]] || [[Meetings/2009-04-14/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-04-14/In_camera_IRC in camera Logs]
|-
|-
| 2009-04-18 || [[Meetings/2009-04-18/Agenda|Agenda]] || ||  || [[Meetings/2009-04-18|Minutes]] || [[Meetings/2009-04-18/IRC|IRC logs]]
| 2009-04-18 || [[Meetings/2009-04-18/Agenda|Agenda]] || ||  || [[Meetings/2009-04-18|Minutes]] || [[Meetings/2009-04-18/IRC|IRC logs]] || ||[http://board.wikimedia.org.uk/wiki/Meetings/2009-04-18/In_camera_IRC in camera Logs]
|-
|-
| 2009-04-20 || [[Meetings/2009-04-20/Agenda|Agenda]] || ||  || [[Meetings/2009-04-20|Minutes]] || [[Meetings/2009-04-20/IRC|IRC logs]]
| 2009-04-20 || [[Meetings/2009-04-20/Agenda|Agenda]] || ||  || [[Meetings/2009-04-20|Minutes]] || [[Meetings/2009-04-20/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-04-20/In_camera_IRC in camera Logs]
|-
|-
| 2009-04-26 || [[Meetings/2009-04-26a/Agenda|Agenda]] || || || [[Meetings/2009-04-26a|Minutes]] || n/a (in person)
| 2009-04-26 || [[Meetings/2009-04-26a/Agenda|Agenda]] || || || [[Meetings/2009-04-26a|Minutes]] || n/a (in person) || ||
|}
|}


[[Category:Meetings]]
[[Category:Meetings]]

Revision as of 21:38, 19 July 2009

2009-2010 Board meetings

A record of directors' attendance is given here.

Date Agenda Reports Resolutions Minutes IRC logs In camera minutes In camera IRC logs
2009-04-26 Agenda Minutes n/a (in person)
2009-05-05 Agenda Resolutions Minutes IRC logs IRC Logs
2009-05-12 Agenda Minutes IRC logs Minutes IRC Logs
2009-05-19 Agenda Minutes IRC logs
2009-05-26 Agenda Minutes IRC logs
2009-06-02 Agenda Minutes IRC logs
2009-06-09 Agenda Resolutions Minutes IRC logs
2009-06-23 Agenda Tres Sec Corp Chair Conf Minutes IRC logs
2009-07-07 Agenda Sec Chair Conf Minutes IRC logs
2009-07-21 Agenda Tres Sec Corp Chair Conf Minutes IRC logs

Discussion Meetings

Occasional discussion meetings to bring together everyone to discuss something specific:

Date Topic Notes
2009-06-30 Initiatives Notes

General Meetings

Those for General Meetings of members are listed below:

Event Notice Agenda Reports Resolutions Minutes
2009 AGM Notice Agenda Board's Report Resolutions Minutes

2008-2009 Board meetings

The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below:

Date Agenda Reports Resolutions Minutes IRC logs In camera minutes In camera IRC logs
2008-10-02 Agenda Minutes IRC logs
2008-10-07 Agenda Minutes IRC logs
2008-10-13 Agenda Minutes IRC logs
2008-10-21 Agenda Minutes IRC logs
2008-10-27 Agenda Minutes n/a
2008-11-04 Agenda Minutes IRC logs
2008-11-10 Agenda Minutes IRC logs
2008-11-18 Agenda Secretary's Report Resolutions Minutes IRC logs
2008-11-25 Agenda Resolutions Minutes IRC logs in camera Logs
2008-12-01 Agenda Secretary's Report Minutes IRC logs in camera Logs
2008-12-08 Agenda Minutes IRC logs
2008-12-16 Agenda Minutes IRC logs
2008-12-30 Agenda Minutes IRC logs
2009-01-13 Agenda Minutes IRC logs
2009-01-19 Agenda Resolutions Minutes IRC logs
2009-02-02 Agenda Minutes IRC logs in camera Logs
2009-02-10 Agenda Minutes IRC logs
2009-02-17 Agenda Minutes IRC logs in camera Logs
2009-03-02 Agenda Minutes IRC logs
2009-03-10 Agenda Minutes IRC logs in camera Logs
2009-03-16 Agenda Minutes IRC logs in camera Logs
2009-03-30 Agenda Minutes IRC logs in camera Logs
2009-03-31 Agenda Minutes IRC logs
2009-04-07 Agenda Minutes IRC logs in camera Logs
2009-04-14 Agenda Minutes IRC logs in camera Logs
2009-04-18 Agenda Minutes IRC logs in camera Logs
2009-04-20 Agenda Minutes IRC logs in camera Logs
2009-04-26 Agenda Minutes n/a (in person)
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