Agenda 27Aug11: Difference between revisions
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'''Agenda for Board meeting on 27-28 August 2011, to be held in person in Derby''' | |||
Minutes being taken at http://etherpad.wikimedia.org/waZVBgXbYn | |||
* | Expected attendees: | ||
* Roger Bamkin (Chair) | |||
* Mike Peel (Minutes) | |||
* Andrew Turvey | |||
* Martin Poulter | |||
* Fæ | |||
* Steve Virgin | |||
* Ting Cheng (WMF; invited) | |||
*2012 activity plan | Expected absence: | ||
* Chris Keating | |||
Agenda: | |||
*A: Minutes and Reports | |||
:A1: RB - Apologies for absence | |||
:A2: MP - Approval of [[Minutes 25Jul11]] | |||
:A3: RB - Review of executive meeting on 9 August 11, and approval of [[Minutes 9Aug11]] | |||
:A4: MP - Review email decisions | |||
:# Decision to approved expense of £3k to run a 2-day GLAMcamp, potentially co-organised by the Open Street Map Foundation (to be approached) (25 July, after board meeting) | |||
:A5: [[Reports 27Aug11|Actions and reports]] | |||
::A51 [[Reports 25Jul11#Roger Bamkin (Chair)|Roger Bamkin (Chair)]] | |||
::A52 [[Reports 25Jul11#Mike Peel (Secretary)|Mike Peel (Secretary)]] | |||
::A53 [[Reports 25Jul11#Andrew Turvey (Treasurer)|Andrew Turvey (Treasurer)]] | |||
::A54 [[Reports 25Jul11#Chris Keating (Director)|Chris Keating (Director)]] | |||
::A55 [[Reports 25Jul11#Martin Poulter (Director)|Martin Poulter (Director)]] | |||
::A56 [[Reports 25Jul11#Fæ (Director)|Fæ (Director)]] | |||
::A57 [[Reports 25Jul11#Steve Virgin (Director)|Steve Virgin (Director)]] | |||
: A6 Matters Arising | |||
: A7 Charity application (SV/Johnbod) | |||
: A8 Recruitment (AT) | |||
*B: Discussions and decisions needed | |||
** B1. Where "Openness" sits in our values (per previous discussion) | |||
** B2 How the chapter works in the community, in particular | |||
*** B21 things like geonotice, uploads etc. | |||
*** B22 involvement in legal disputes - AT request | |||
** B3 Conflict of Interest MP, F (action) | |||
** B4 Good Governance - AT has stuff, Fae has views | |||
** B5 2012 activity plan | |||
*C: AOB | |||
** Dates for future meetings: see [[Meetings]] | |||
[[Category:Meeting agendas]] | |||
Revision as of 19:47, 5 August 2011
Agenda for Board meeting on 27-28 August 2011, to be held in person in Derby
Minutes being taken at http://etherpad.wikimedia.org/waZVBgXbYn
Expected attendees:
- Roger Bamkin (Chair)
- Mike Peel (Minutes)
- Andrew Turvey
- Martin Poulter
- Fæ
- Steve Virgin
- Ting Cheng (WMF; invited)
Expected absence:
- Chris Keating
Agenda:
- A: Minutes and Reports
- A1: RB - Apologies for absence
- A2: MP - Approval of Minutes 25Jul11
- A3: RB - Review of executive meeting on 9 August 11, and approval of Minutes 9Aug11
- A4: MP - Review email decisions
- Decision to approved expense of £3k to run a 2-day GLAMcamp, potentially co-organised by the Open Street Map Foundation (to be approached) (25 July, after board meeting)
- A5: Actions and reports
- A6 Matters Arising
- A7 Charity application (SV/Johnbod)
- A8 Recruitment (AT)
- B: Discussions and decisions needed
- B1. Where "Openness" sits in our values (per previous discussion)
- B2 How the chapter works in the community, in particular
- B21 things like geonotice, uploads etc.
- B22 involvement in legal disputes - AT request
- B3 Conflict of Interest MP, F (action)
- B4 Good Governance - AT has stuff, Fae has views
- B5 2012 activity plan
- C: AOB
- Dates for future meetings: see Meetings