Meetings/2009-09-01/Agenda: Difference between revisions

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##[[Meetings/2009-09-01/Agenda/Initiatives Report|Initiatives]] (ZH)
##[[Meetings/2009-09-01/Agenda/Initiatives Report|Initiatives]] (ZH)
##[[Meetings/2009-09-01/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-09-01/Agenda/Volunteers Report|Volunteers report]] (PW)
#[[Charity Commission application]] (AT)
#[[Charity Commission application]]
## [[Conflicts of interest policy]] (AT)
## Section D of the [[Charity Commission application]] (AT)
## [[Child protection policy]].  (JS)
#AOB
#AOB
## OTRS system - confidentiality & risks
## OTRS system - confidentiality & risks

Revision as of 20:27, 1 September 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:

  • Steve

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-08-18 - approval & actions
  3. Matters arising
    1. Members-only merchandise (AT)
    2. Computer equipment for the Schools Project (PW)
    3. In person board meeting (MP)
  4. Reports (max 5 mins/ea)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
    6. Initiatives (ZH)
    7. Volunteers report (PW)
  5. Charity Commission application
    1. Conflicts of interest policy (AT)
    2. Section D of the Charity Commission application (AT)
    3. Child protection policy. (JS)
  6. AOB
    1. OTRS system - confidentiality & risks
  7. Date & content of next meeting
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