Meetings/2009-02-02/Agenda: Difference between revisions

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{{WMUK moved|Meetings/2009-02-02/Agenda}}
'''Wikimedia UK Board Meeting Agenda'''<br />
Monday 2nd February 2009 at 8:30pm GMT<br />
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
## Chapters Agreement with WMF (TH)
## AGM Location (AT)
## AGM Tellers (AT)
## Website (TH, MP)
## Moderation of #wikimedia-uk (MP)
## AGM Documents (AT)
#UK Government consultation on copyright
#Newsletter
#Treasurer's Report
#Secretary's Report
#Membership Report
#Timetable Review
#Wikimania bid
#AOCB
#Closure
 
{{WikiUKDisclosure}}
[[Category:Agendas of Wikimedia UK meetings]]

Revision as of 12:48, 31 January 2009

Wikimedia UK Board Meeting Agenda
Monday 2nd February 2009 at 8:30pm GMT
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 .

  1. Constitution
  2. Apologies for Absence
  3. Minutes of Last Meeting
  4. Matters Arising
    1. Chapters Agreement with WMF (TH)
    2. AGM Location (AT)
    3. AGM Tellers (AT)
    4. Website (TH, MP)
    5. Moderation of #wikimedia-uk (MP)
    6. AGM Documents (AT)
  5. UK Government consultation on copyright
  6. Newsletter
  7. Treasurer's Report
  8. Secretary's Report
  9. Membership Report
  10. Timetable Review
  11. Wikimania bid
  12. AOCB
  13. Closure