Minutes 2008-11-04/Agenda

Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 4th November 2008 at 8:30pm BST (UTC)
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 .

1. Constitution
2. Apologies for Absence
3. Minutes of the meeting held 2008-10-21
4. Minutes of the meeting held 2008-10-27
5. Matters Arising
   1. Release of Voting Information
   2. Company Formation with Companies House
   3. Membership Rules
   4. Expenses claims forms
   5. Bank account
   6. ChapCom & changes to MoA/AoA
   7. Wikimedia trademark negotiation
6. Timetable Review
7. Membership Rules
8. AOCB
9. Closure