Meetings/2009-05-19/Agenda: Difference between revisions
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* [[User:AndrewRT|AndrewRT]] (in London on Tuesday so may be late) | * [[User:AndrewRT|AndrewRT]] (in London on Tuesday so may be late) | ||
* [[User:Skenmy|Skenmy]] | * [[User:Skenmy|Skenmy]] | ||
* [[Special:Contributions/163.1.167.5|163.1.167.5]] | * [[Special:Contributions/163.1.167.5|163.1.167.5]] (presumably cfp, looking at contributions) | ||
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Revision as of 22:32, 17 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:
- Mike Peel
- AndrewRT (in London on Tuesday so may be late)
- Skenmy
- 163.1.167.5 (presumably cfp, looking at contributions)
Apologies:
- (none)
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-12 - approval & actions
- Reports
- Treasurer (TH)
- Secretary (AT)
- HMRC response (All)
- Newsletter (PW; approval)
- Cultural partnerships (MP)
- Membership Drive (PW)
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
- Website (MP)
- Initiatives (ZH)
- AOCB
- Date of next meeting