Minutes 2010-05-04/Agenda: Difference between revisions

Revision as of 19:28, 4 May 2010

Wikimedia UK Board Meeting Agenda
Tuesday 4 May 2010, 7.30-10.30pm BST
Via Skype

Apologies for absence
Approval of minutes: 2010-04-24a and AGM (MP) - 7:45
Vision / Job Descriptions
1. Andrew (AT) - 8:00
2. Mike (MP) - 8:15
3. Tom (TD) - 8:30
4. Seddon (JS) - 8:45
5. Steve (SV) - 9:00
Fundraising Conference - update & final preparations (TD) - 9:30
Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:40
Reports 10:00
1. Chair (Andrew Turvey)
2. Secretary (Mike Peel)
3. Treasurer (Thomas Dalton)
  1. Account signatories
4. Steve
5. Seddon
Any Other Business
Date, time and content of next meeting

@@ Line 8: / Line 8: @@
 ;Agenda:
 # Apologies for absence
-# Approval of minutes: [[Meetings/2010-04-24a|2010-04-24a]]
+# Approval of minutes: [[Meetings/2010-04-24a|2010-04-24a]] and AGM (MP) - 7:45
-# Reports
+# Vision / Job Descriptions
+## Andrew (AT) - 8:00
+## Mike (MP) - 8:15
+## Tom (TD) - 8:30
+## Seddon (JS) - 8:45
+## Steve (SV) - 9:00
+# Fundraising Conference - update & final preparations (TD) - 9:30
+# Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:40
+# Reports 10:00
 ## [[Meetings/2010-05-04/Agenda/Chair's Report|Chair]] (Andrew Turvey)
 ## [[Meetings/2010-05-04/Agenda/Secretary's Report|Secretary]] (Mike Peel)
@@ Line 16: / Line 24: @@
 ## [[Meetings/2010-05-04/Agenda/Steve's Report|Steve]]
 ## [[Meetings/2010-05-04/Agenda/Seddon's Report|Seddon]]
-# '''(Andrew to complete)'''
-# Decisions to make:
-## Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants)
 # Any Other Business
 # Date, time and content of next meeting