Meetings/2009-10-20/Agenda: Difference between revisions

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(Steve can also make it)
(Refocus meeting from initiatives to fundraising, given that this is the last meeting prior to the fundraiser start)
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'''Agenda:'''
'''Agenda:'''


'''''This meeting will focus on [[initiatives]]
'''''This meeting will focus on the [[2009 Winter Fundraiser]]


#Apologies for Absence
#Apologies for Absence
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##[[Meetings/2009-10-20/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2009-10-20/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2009-10-20/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-10-20/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-10-20/Agenda/Initiatives Report|Initiatives report]] (ZH)
##[[Meetings/2009-10-20/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-10-20/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-10-20/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-10-20/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-10-20/Agenda/Fundraiser Report|Fundraiser report]] (TD)
##[[Meetings/2009-10-20/Agenda/Fundraiser Report|Fundraiser report]] (TD)
#Annual Wikimedia Fundraiser
#[[2009 Winter Fundraiser|Annual Wikimedia Fundraiser]]
## Agreement (AT/MP) [http://internal.wikimedia.org/wiki/Chapter_Fundraising_Agreement/UK]
## Agreement (AT/MP) [http://internal.wikimedia.org/wiki/Chapter_Fundraising_Agreement/UK]
## Membership (AT/TH)
## Membership (AT/TH)
## Spending pledge
## Spending pledge
#[[Newsletter]] (PW)
#[[Newsletter]] (PW)
#[[Initiatives]] (ZH)
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
## [[Initiatives/Schools project|Schools Project]] (PW)
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
## GLAM-WIKI (JS/MP)
#AOB
#AOB
#Date & content of next meeting
#Date & content of next meeting

Revision as of 16:25, 20 October 2009

Wikimedia UK Board Meeting Agenda
Tuesday 20th October 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

The first hour of this meeting will be discussion via Skype. The second hour will be decision-making via an IRC meeting that is open to the public: anyone can watch the IRC meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

  • Mike Peel
  • Skenmy - in Oxford for training but should have Internet access.
  • Cfp - May give the Skype call bit a miss depending on how busy I am.
  • AndrewRT
  • Steve Virgin

Apologies:

Agenda:

This meeting will focus on the 2009 Winter Fundraiser

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-09-29 and Meeting dated 2009-10-11 - approval & actions
  3. Matters arising
  4. Reports (max 5 mins/ea)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Initiatives report (ZH)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
    8. Fundraiser report (TD)
  5. Annual Wikimedia Fundraiser
    1. Agreement (AT/MP) [1]
    2. Membership (AT/TH)
    3. Spending pledge
  6. Newsletter (PW)
  7. AOB
  8. Date & content of next meeting
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