Meetings/2009-02-02/Agenda: Difference between revisions

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Revision as of 02:10, 7 May 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 .

  1. Constitution
  2. Apologies for Absence
  3. Minutes of Last Meeting
  4. Matters Arising
    1. Chapters Agreement with WMF (TH)
    2. AGM Location (AT)
    3. AGM Tellers (AT)
    4. Website (TH, MP)
    5. Moderation of #wikimedia-uk (MP)
    6. AGM Documents (AT)
  5. UK Government consultation on copyright
  6. Newsletter
  7. Treasurer's Report
  8. Secretary's Report
  9. Membership Report
  10. Timetable Review
  11. Wikimania bid
  12. AOCB
  13. Closure
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