Meetings/2009-05-12/Agenda: Difference between revisions
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##Treasurer (inc. membership applications; TH) | ##Treasurer (inc. membership applications; TH) | ||
##Secretary (AT) | ##Secretary (AT) | ||
#HMRC response | #HMRC response (All) | ||
#Newsletter | #Newsletter (PW) | ||
#Initiatives | #Website (MP) | ||
#Initiatives (ZH) | |||
#Cultural partnerships (MP) | |||
#Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [http://chapters.wikimedia.ch/Committee_proposals#Process_for_the_future] (AT) | #Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [http://chapters.wikimedia.ch/Committee_proposals#Process_for_the_future] (AT) | ||
#AOCB | #AOCB | ||
#Date of next meeting | #Date of next meeting | ||
Revision as of 18:48, 12 May 2009
Wikimedia UK Board Meeting Agenda
Tuesday 12 May 2009, 8:30pm-10:30pm BST
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 .
Planned attendees:
Apologies:
- Cfp 22:36, 11 May 2009 (UTC) - Work crisis going on at the moment I'm afraid. Sorry. No major news from me in any case.
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-05 - approval & actions
- Reports
- Treasurer (inc. membership applications; TH)
- Secretary (AT)
- HMRC response (All)
- Newsletter (PW)
- Website (MP)
- Initiatives (ZH)
- Cultural partnerships (MP)
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
- AOCB
- Date of next meeting