Agenda 11Feb12: Difference between revisions

Revision as of 18:21, 3 January 2012

(note: ensure includes:)

Agenda for Board meeting on ...

Meeting theme: New Trustees and AGM

Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)

Expected:

A1: RB - Apologies for absence

A2 MP - Review of meetings and approval of Minutes

A3: RB -

A4: MP - Review email decisions

B: Discussions and decisions needed (21:00-22:20)
- B1:AGM
- b2:Volunteers Policy (Thoma Dalton invited)
- b3:Trustee Code of Conduct
- b4:Trustee Induction (om Saturday afternoon)
C: AOB (22:20-22:30)

@@ Line 1: / Line 1: @@
 (note: ensure includes:)
-Volunteers Policy
+'''Agenda for Board meeting on ...
-Trustee Code of Conduct
+'''Meeting theme: New Trustees and AGM'''
-Trustee Induction
+Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)
+Minutes being written at http://etherpad.wikimedia.org/WMUKMinutes, [http://office.wikimedia.org.uk/wiki/Minutes_11Feb12 in-camera]
+== Attendees ==
+Expected:
+* Roger Bamkin [RB] (Chair)
+* Mike Peel [MP] (Minutes - support)
+* Andrew Turvey [AT]
+* Fæ [Fæ]
+* Martin Poulter [MLP]
+* Steve Virgin [SV]
+* Chris Keating [CK]
+* Jon Davies [JD]
+* Richard Symonds [RS] (Minutes - lead)
+* Thomas Dalton (invited)
+* Prospective trustees
+== Agenda ==
+*A: Minutes and Reports (19:30-20:50)
+:A1: RB - Apologies for absence
+:A2 MP - Review of meetings and approval of Minutes
+::A2.1 [http://board.wikimedia.org.uk/wiki/Minutes_19Nov11 in-camera minutes]
+:A3: RB -
+:A4: MP - Review email decisions
+*B: Discussions and decisions needed (21:00-22:20)
+**B1:AGM
+**b2:Volunteers Policy (Thoma Dalton invited)
+**b3:Trustee Code of Conduct
+**b4:Trustee Induction (om Saturday afternoon)
+*C: AOB (22:20-22:30)
+==End notes==
+{{reflist}}
+[[Category:Meeting agendas]]