Board meetings: Difference between revisions

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(line for next meeting)
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{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !! Agenda !! Reports !! Resolutions !! Minutes !! IRC logs
! Date !! Agenda !! Reports !! Resolutions !! Minutes !! IRC logs !! In camera minutes !! In camera IRC logs
|-
|-
| 2009-04-26 || [[Meetings/2009-04-26/Agenda|Agenda]] || || || [[Meetings/2009-04-26|Minutes]] || n/a (in person)
| 2009-04-26 || [[Meetings/2009-04-26/Agenda|Agenda]] || || || [[Meetings/2009-04-26|Minutes]] || n/a (in person) || ||
|-
|-
| 2009-05-05 || [[Meetings/2009-05-05/Agenda|Agenda]] || || [[Wikimedia_UK_v2.0/Board_meetings/2009-05-05/Resolutions|Resolutions]] || [[Meetings/2009-05-05|Minutes]] || [[Meetings/2009-05-05/IRC|IRC logs]]
| 2009-05-05 || [[Meetings/2009-05-05/Agenda|Agenda]] || || [[Wikimedia_UK_v2.0/Board_meetings/2009-05-05/Resolutions|Resolutions]] || [[Meetings/2009-05-05|Minutes]] || [[Meetings/2009-05-05/IRC|IRC logs]] || || [http://board.wikimedia.org.uk/wiki/Meetings/2009-05-05/In_camera_IRC IRC Logs]
|-
|-
| 2009-05-12 || [[Meetings/2009-05-12/Agenda|Agenda]] || || || [[Meetings/2009-05-12|Minutes]] || [[Meetings/2009-05-12/IRC|IRC logs]]
| 2009-05-12 || [[Meetings/2009-05-12/Agenda|Agenda]] || || || [[Meetings/2009-05-12|Minutes]] || [[Meetings/2009-05-12/IRC|IRC logs]] || [http://board.wikimedia.org.uk/wiki/Meetings/2009-05-12/In_camera_minutes Minutes] || [http://board.wikimedia.org.uk/wiki/Meetings/2009-05-12/In_camera_IRC IRC Logs]
|-
|-
| 2009-05-19 || [[Meetings/2009-05-19/Agenda|Agenda]] || || || [[Meetings/2009-05-19|Minutes]] || [[Meetings/2009-05-19/IRC|IRC logs]]
| 2009-05-19 || [[Meetings/2009-05-19/Agenda|Agenda]] || || || [[Meetings/2009-05-19|Minutes]] || [[Meetings/2009-05-19/IRC|IRC logs]] || ||
|-
|-
| 2009-05-26 || [[Meetings/2009-05-26/Agenda|Agenda]] || || || [[Meetings/2009-05-26|Minutes]] || [[Meetings/2009-05-26/IRC|IRC logs]]
| 2009-05-26 || [[Meetings/2009-05-26/Agenda|Agenda]] || || || [[Meetings/2009-05-26|Minutes]] || [[Meetings/2009-05-26/IRC|IRC logs]] || ||
|-
|-
| 2009-06-02 || [[Meetings/2009-06-02/Agenda|Agenda]] || || || [[Meetings/2009-06-02|Minutes]] || [[Meetings/2009-06-02/IRC|IRC logs]]
| 2009-06-02 || [[Meetings/2009-06-02/Agenda|Agenda]] || || || [[Meetings/2009-06-02|Minutes]] || [[Meetings/2009-06-02/IRC|IRC logs]] || ||
|-
|-
| 2009-06-09 || [[Meetings/2009-06-09/Agenda|Agenda]] || || [[Meetings/2009-06-09/Resolutions|Resolutions]]|| [[Meetings/2009-06-09|Minutes]] || [[Meetings/2009-06-09/IRC|IRC logs]]
| 2009-06-09 || [[Meetings/2009-06-09/Agenda|Agenda]] || || [[Meetings/2009-06-09/Resolutions|Resolutions]]|| [[Meetings/2009-06-09|Minutes]] || [[Meetings/2009-06-09/IRC|IRC logs]] || ||
|-
|-
| 2009-06-23 || [[Meetings/2009-06-23/Agenda|Agenda]] || [[Meetings/2009-06-23/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-06-23/Agenda/Secretary's Report|Sec]] [[Meetings/2009-06-23/Agenda/Corporate Report|Corp]] [[Meetings/2009-06-23/Agenda/Chair's Report|Chair]] [[Meetings/2009-06-23/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-06-23|Minutes]] || [[Meetings/2009-06-23/IRC|IRC logs]]
| 2009-06-23 || [[Meetings/2009-06-23/Agenda|Agenda]] || [[Meetings/2009-06-23/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-06-23/Agenda/Secretary's Report|Sec]] [[Meetings/2009-06-23/Agenda/Corporate Report|Corp]] [[Meetings/2009-06-23/Agenda/Chair's Report|Chair]] [[Meetings/2009-06-23/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-06-23|Minutes]] || [[Meetings/2009-06-23/IRC|IRC logs]] || ||
|-
|-
| 2009-07-07 || [[Meetings/2009-07-07/Agenda|Agenda]] || [[Meetings/2009-07-07/Agenda/Secretary's Report|Sec]] [[Meetings/2009-07-07/Agenda/Chair's Report|Chair]] [[Meetings/2009-07-07/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-07-07|Minutes]] || [[Meetings/2009-07-07/IRC|IRC logs]]
| 2009-07-07 || [[Meetings/2009-07-07/Agenda|Agenda]] || [[Meetings/2009-07-07/Agenda/Secretary's Report|Sec]] [[Meetings/2009-07-07/Agenda/Chair's Report|Chair]] [[Meetings/2009-07-07/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-07-07|Minutes]] || [[Meetings/2009-07-07/IRC|IRC logs]] || ||
|-
|-
| 2009-07-21 || [[Meetings/2009-07-21/Agenda|Agenda]] || [[Meetings/2009-07-21/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-07-21/Agenda/Secretary's Report|Sec]] [[Meetings/2009-07-21/Agenda/Corporate Report|Corp]] [[Meetings/2009-07-21/Agenda/Chair's Report|Chair]] [[Meetings/2009-07-21/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-07-21|Minutes]] || [[Meetings/2009-07-21/IRC|IRC logs]]
| 2009-07-21 || [[Meetings/2009-07-21/Agenda|Agenda]] || [[Meetings/2009-07-21/Agenda/Treasurer's Report|Tres]] [[Meetings/2009-07-21/Agenda/Secretary's Report|Sec]] [[Meetings/2009-07-21/Agenda/Corporate Report|Corp]] [[Meetings/2009-07-21/Agenda/Chair's Report|Chair]] [[Meetings/2009-07-21/Agenda/Conferences's Report|Conf]]|| || [[Meetings/2009-07-21|Minutes]] || [[Meetings/2009-07-21/IRC|IRC logs]] || ||
|}
|}


Revision as of 21:28, 19 July 2009

2009-2010 Board meetings

A record of directors' attendance is given here.

Date Agenda Reports Resolutions Minutes IRC logs In camera minutes In camera IRC logs
2009-04-26 Agenda Minutes n/a (in person)
2009-05-05 Agenda Resolutions Minutes IRC logs IRC Logs
2009-05-12 Agenda Minutes IRC logs Minutes IRC Logs
2009-05-19 Agenda Minutes IRC logs
2009-05-26 Agenda Minutes IRC logs
2009-06-02 Agenda Minutes IRC logs
2009-06-09 Agenda Resolutions Minutes IRC logs
2009-06-23 Agenda Tres Sec Corp Chair Conf Minutes IRC logs
2009-07-07 Agenda Sec Chair Conf Minutes IRC logs
2009-07-21 Agenda Tres Sec Corp Chair Conf Minutes IRC logs

Discussion Meetings

Occasional discussion meetings to bring together everyone to discuss something specific:

Date Topic Notes
2009-06-30 Initiatives Notes

General Meetings

Those for General Meetings of members are listed below:

Event Notice Agenda Reports Resolutions Minutes
2009 AGM Notice Agenda Board's Report Resolutions Minutes

2008-2009 Board meetings

The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below:

Date Agenda Reports Resolutions Minutes IRC logs
2008-10-02 Agenda Minutes IRC logs
2008-10-07 Agenda Minutes IRC logs
2008-10-13 Agenda Minutes IRC logs
2008-10-21 Agenda Minutes IRC logs
2008-10-27 Agenda Minutes n/a
2008-11-04 Agenda Minutes IRC logs
2008-11-10 Agenda Minutes IRC logs
2008-11-18 Agenda Secretary's Report Resolutions Minutes IRC logs
2008-11-25 Agenda Resolutions Minutes IRC logs
2008-12-01 Agenda Secretary's Report Minutes IRC logs
2008-12-08 Agenda Minutes IRC logs
2008-12-16 Agenda Minutes IRC logs
2008-12-30 Agenda Minutes IRC logs
2009-01-13 Agenda Minutes IRC logs
2009-01-19 Agenda Resolutions Minutes IRC logs
2009-02-02 Agenda Minutes IRC logs
2009-02-10 Agenda Minutes IRC logs
2009-02-17 Agenda Minutes IRC logs
2009-03-02 Agenda Minutes IRC logs
2009-03-10 Agenda Minutes IRC logs
2009-03-16 Agenda Minutes IRC logs
2009-03-30 Agenda Minutes IRC logs
2009-03-31 Agenda Minutes IRC logs
2009-04-07 Agenda Minutes IRC logs
2009-04-14 Agenda Minutes IRC logs
2009-04-18 Agenda Minutes IRC logs
2009-04-20 Agenda Minutes IRC logs
2009-04-26 Agenda Minutes n/a (in person)
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