Minutes 2008-10-21/Agenda: Difference between revisions
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#Minutes of Last Meeting | #Minutes of Last Meeting | ||
#Matters Arising | #Matters Arising | ||
##Submission to ChapCom | |||
##Release of voting information | ##Release of voting information | ||
##MoA signatures requirement | ##MoA signatures requirement | ||
##Institute of Chartered Secretaries and Administrators guidance on notices | ##Institute of Chartered Secretaries and Administrators guidance on notices | ||
#External Communication | #External Communication | ||
#Company Formation with Companies House | #Company Formation with Companies House | ||
Revision as of 20:39, 21 October 2008
Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 21st October 2008 at 8:30pm BST (7:30pm UTC)
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 .
- Constitution
- Apologies for Absence
- Minutes of Last Meeting
- Matters Arising
- Submission to ChapCom
- Release of voting information
- MoA signatures requirement
- Institute of Chartered Secretaries and Administrators guidance on notices
- External Communication
- Company Formation with Companies House
- Timetable Review
- Membership Rules
- Expenses claims forms
- Review of draft MoA&AoA from informal advice
- AOCB
- Closure