Meetings/2009-05-12/Agenda: Difference between revisions
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#Minutes of [[Meetings/2009-05-05|Meeting dated 2009-05-05]] - approval & actions | #Minutes of [[Meetings/2009-05-05|Meeting dated 2009-05-05]] - approval & actions | ||
#Reports | #Reports | ||
##Treasurer (TH; inc. membership applications) | ##Treasurer (TH; inc. membership applications, bank account) | ||
##Secretary (AT) | ##Secretary (AT, inc. follow-up of letter) | ||
#HMRC response (All) | #HMRC response (All) | ||
#Newsletter (PW) | #Newsletter (PW) | ||
Revision as of 19:56, 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 (TH; inc. membership applications, bank account)
- Secretary (AT, inc. follow-up of letter)
- HMRC response (All)
- Newsletter (PW)
- Website (MP; inc. Phorm, emails, OTRS, private wiki)
- 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