Agenda 11Feb12

Agenda for Board meeting on 11th Feb at our office in London

Meeting theme: New Trustees and AGM

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

Minutes being written at http://etherpad.wikimedia.org/WMUKMinutes, 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 in-camera minutes

A3: RB -

A4: MP - Review email decisions

• B: Discussions and decisions needed (21:00-22:20)
  • B0:Annual Report
  • 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)

Add in: metrics; pqasso l2 targets