Meetings/2009-09-01/Agenda: Difference between revisions
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#Minutes of [[Meetings/2009-08-18|Meeting dated 2009-08-18]] - approval & actions | #Minutes of [[Meetings/2009-08-18|Meeting dated 2009-08-18]] - approval & actions | ||
#Matters arising | #Matters arising | ||
## Members-only merchandise (AT) | |||
## Computer equipment for the Schools Project (PW) | |||
## In person board meeting (MP) | |||
#Reports (max 5 mins/ea) | #Reports (max 5 mins/ea) | ||
##[[Meetings/2009-09-01/Agenda/Secretary's Report|Secretary]] (AT) | ##[[Meetings/2009-09-01/Agenda/Secretary's Report|Secretary]] (AT) | ||
Revision as of 14:23, 31 August 2009
Wikimedia UK Board Meeting Agenda
Tuesday 1st September 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:
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-08-18 - approval & actions
- Matters arising
- Members-only merchandise (AT)
- Computer equipment for the Schools Project (PW)
- In person board meeting (MP)
- Reports (max 5 mins/ea)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Conferences (JS)
- Corporate relations (SV)
- Initiatives (ZH)
- Volunteers report (PW)
- Charity Commission application (AT)
- AOB
- OTRS system - confidentiality & risks
- Date & content of next meeting