Agenda 19Nov11: Difference between revisions
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Victuallers (talk | contribs) (→Attendees: Sue Gardner will lead on "membership" and "handling the media" - like to do a mini wikimeet of the Friday - volunteers?) |
Victuallers (talk | contribs) (→Sat 19 November: 4 items added) |
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*A: Minutes and Reports | *A: Minutes and Reports | ||
:A1: RB - Agenda | :A1: RB - Agenda | ||
:A2: RB - Apologies for absence | :A2: RB - Apologies for absence (Jimmy Wales) | ||
:A3: MP - Approval of Minutes | :A3: MP - Approval of Minutes | ||
:A4: RB - Review of executive meeting on ___, and approval of minutes | :A4: RB - Review of executive meeting on ___, and approval of minutes | ||
*B: Discussions and decisions needed | *B: Discussions and decisions needed | ||
** B1: | ** B1: Membership and Editor retention - Sue Gardner | ||
** B2: Moving QRpedia into WMUK ownership - MP/AT | |||
** B3: Handling the Media - SG | |||
** B4: Balancing UK and WMF strategy - RB | |||
== Sun 20 November == | == Sun 20 November == | ||
Revision as of 08:45, 17 September 2011
Agenda for Board meeting on 19-20 November 2011, to be held in person in London
Meeting location: British Library (TBC)
Meeting theme: Membership
Attendees
Expected attendees:
- Roger Bamkin (Chair)
- Mike Peel (Minutes)
- Andrew Turvey
- Martin Poulter
- Fæ
- Steve Virgin
- Chris Keating
- Sue Gardner (Friday night? and Saturday)
- Terence Eden (Saturday)
Sat 19 November
Start time: 10:00am End time: 17:30pm
Agenda:
- A: Minutes and Reports
- A1: RB - Agenda
- A2: RB - Apologies for absence (Jimmy Wales)
- A3: MP - Approval of Minutes
- A4: RB - Review of executive meeting on ___, and approval of minutes
- B: Discussions and decisions needed
- B1: Membership and Editor retention - Sue Gardner
- B2: Moving QRpedia into WMUK ownership - MP/AT
- B3: Handling the Media - SG
- B4: Balancing UK and WMF strategy - RB
Sun 20 November
Start time: 10:00am End time: 12:30pm
Agenda:
- C: Continuation of minutes and reports
- C1: MP - Review email decisions
- C2: Actions and reports
- C21: Roger Bamkin (Chair)
- C22: Mike Peel (Secretary)
- C23: Andrew Turvey (Treasurer)
- C24: Chris Keating (Director)
- C25: Martin Poulter (Director)
- C26: Fæ (Director)
- C27: Steve Virgin (Director)
- C3: Matters Arising
- C4: Update on charity application (SV/Johnbod)
- C5: Update on recruitment (AT)
- D: Discussion
- D1: should we introduce 'deputies' for the named positions (particularly for the chair?)
- D2: Continuation of 'membership' theme? Or other items?
- E: AOB