Meetings/2009-02-02/Agenda: Difference between revisions
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'''Wikimedia UK Board Meeting Agenda'''<br /> | '''Wikimedia UK Board Meeting Agenda'''<br /> | ||
Monday 2nd February 2009 at 8:30pm GMT<br /> | |||
Freenode IRC network, #wikimedia-uk-board | Freenode IRC network, #wikimedia-uk-board | ||
| Line 9: | Line 9: | ||
#Minutes of Last Meeting | #Minutes of Last Meeting | ||
#Matters Arising | #Matters Arising | ||
## | ## Chapters Agreement with WMF (TH) | ||
##AGM | ## AGM Location (AT) | ||
##AGM | ## AGM Tellers (AT) | ||
##Website | ## Website (TH, MP) | ||
## | ## Moderation of #wikimedia-uk (MP) | ||
## | ## AGM Documents (AT) | ||
# | #UK Government consultation on copyright | ||
#Newsletter | #Newsletter | ||
#Treasurer's Report | #Treasurer's Report | ||
#Secretary's Report | #Secretary's Report | ||
#Membership Report | #Membership Report | ||
#Timetable Review | #Timetable Review | ||
#Wikimania bid | #Wikimania bid | ||
#AOCB | #AOCB | ||
#Closure | #Closure | ||
Revision as of 05:56, 13 April 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 .
- 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