Agenda 11Sep10: Difference between revisions

Revision as of 07:40, 9 September 2010

Wikimedia UK Board Meeting Agenda
Saturday 11 September 2010, 10.30am-5.30pm BST
In-person meeting, Better Bankside Community Space, London

10.30-12.30 - Part 1 - Normal Business
1. (10.30) AT - Apologies for absence
2. (10.31) MP - Approval of Minutes 10Aug10
3. (10.50) MP - Email decisions:
4. (10.51) Actions and reports
  1. (10:51) AT - Chair (Andrew Turvey)
  2. (11:00) MP - Secretary (Mike Peel)
  3. (11:10) TD - Treasurer (Thomas Dalton)
  4. (11:20) SV - Steve
  5. (11:30) AT - Seddon
5. (11:40) Decisions needed
  1. GLAM-WIKI: approval of budget, outline schedule
12.30-13.30 - Break for lunch
13.30-15.30 - Part 2 - Budget 2011 / forward planning
1. (??) Budget 2011 + where do we want to be in 3 years time?
2. MP: Wikipedia's 10th birthday events: edit day in London / VIP event (see Jimmy's email)
15.30-16.00 - Coffee Break
16.00-17.30 - Part 3 - Review of current activities
1. Microgrants
2. Meetings
3. ...
4. (17:15) AOB
17:30 - END

@@ Line 16: / Line 16: @@
 ### (11:30) AT - [[Agenda 11Sep10/Seddon's Report|Seddon]]
 ## (11:40) Decisions needed
+### GLAM-WIKI: approval of budget, outline schedule
 # 12.30-13.30 - Break for lunch
-# 13.30-15.30 - Part 2 - [[Budget 2011]]
+# 13.30-15.30 - Part 2 - [[Budget 2011]] / forward planning
 ## (??) Budget 2011 + where do we want to be in 3 years time?
+## MP: Wikipedia's 10th birthday events: edit day in London / VIP event (see Jimmy's email)
 # 15.30-16.00 - Coffee Break
 # 16.00-17.30 - Part 3 - Review of current activities
@@ Line 25: / Line 27: @@
 ## ...
 ## (17:15) AOB
-### MP: Wikipedia's 10th birthday events: hold an edit day in London?
 # 17:30 - END
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 [[Category:Meeting agendas]]