Board meetings: Difference between revisions
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| 2009-08-18 || [[Meetings/2009-08-18/Agenda|Agenda]] || [[Meetings/2009-08-18/Agenda/Secretary's Report|Sec]] [[Meetings/2009-08-18/Agenda/Chair's Report|Chair]] || || [[Meetings/2009-08-18|Minutes]] || [[Meetings/2009-08-18/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-08-18/In_camera_IRC IRC Logs] | | 2009-08-18 || [[Meetings/2009-08-18/Agenda|Agenda]] || [[Meetings/2009-08-18/Agenda/Secretary's Report|Sec]] [[Meetings/2009-08-18/Agenda/Chair's Report|Chair]] || || [[Meetings/2009-08-18|Minutes]] || [[Meetings/2009-08-18/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-08-18/In_camera_IRC IRC Logs] | ||
|- | |- | ||
| 2009-09-01 || [[Meetings/2009-09-01/Agenda|Agenda]] || [[Meetings/2009-09-01/Agenda/ | | 2009-09-01 || [[Meetings/2009-09-01/Agenda|Agenda]] || [[Meetings/2009-09-01/Agenda/Secretary's Report|Sec]] [[Meetings/2009-09-01/Agenda/Chair's Report|Chair]] [[Meetings/2009-09-01/Agenda/Initiatives Report|Init]] [[Meetings/2009-09-01/Agenda/Conferences's Report|Conf]] [[Meetings/2009-09-01/Agenda/Volunteers Report|Vol]]|| || [[Meetings/2009-09-01|Minutes]] || [[Meetings/2009-09-01/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-09-01/In_camera_IRC IRC Logs] | ||
|- | |||
| 2009-09-15 || [[Meetings/2009-09-15/Agenda|Agenda]] || [[Meetings/2009-09-15/Agenda/Secretary's Report|Sec]] [[Meetings/2009-09-15/Agenda/Chair's Report|Chair]] [[Meetings/2009-09-15/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-09-15/Agenda/Initiatives Report|Init]] [[Meetings/2009-09-15/Agenda/Conferences's Report|Conf]] [[Meetings/2009-09-15/Agenda/Volunteers Report|Vol]] [[Meetings/2009-09-15/Agenda/Corporate Report|Corp]]|| || [[Meetings/2009-09-15|Minutes]] || [[Meetings/2009-09-15/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-09-15/In_camera_IRC IRC Logs] | |||
|- | |- | ||
| 2010-01 || [[Meetings/2010-01/Agenda|Agenda]] || || || || || || | | 2010-01 || [[Meetings/2010-01/Agenda|Agenda]] || || || || || || | ||
Revision as of 00:06, 2 September 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 | |||
| 2009-07-28 | Agenda | Minutes | IRC logs | ||||
| 2009-08-05 | Agenda | Tres Sec Init Chair Conf | Minutes | IRC logs | |||
| 2009-08-18 | Agenda | Sec Chair | Minutes | IRC logs | IRC Logs | ||
| 2009-09-01 | Agenda | Sec Chair Init Conf Vol | Minutes | IRC logs | IRC Logs | ||
| 2009-09-15 | Agenda | Sec Chair Tres Init Conf Vol Corp | Minutes | IRC logs | IRC Logs | ||
| 2010-01 | Agenda |
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: