Agenda 7Dec10: Difference between revisions

Revision as of 09:14, 7 December 2010

Agenda for Board meeting on 7 December 2010, 7:30-10:30pm

A1: AT - Apologies for absence (7:30)

A2: MP - Approval of 22 October 2010 and Minutes 2Nov10 (7:31)

A3: MP - Review email decisions (7:35)

Decision to sign the agreement to participate in the Annual Fundraiser
Approval of Donor Privacy Policy
Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
Approval of associated blog post
Approval of Press Release re the Fundraiser
Approval of text for promotional material for Jimmy's talk in Bristol
Grant permission to Festival of Ideas for use of WMUK logo to advertise the Jimmy Wales talk
Approve Guidelines for responding to queries

A4: Actions and reports (7:40)

A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)

A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)

A44. SV - Steve (8:15)

A45. JS - Seddon (8:20)

BREAK 8:30-8:40

B1 Wikipedia Anniversary

B2 Media strategy

@@ Line 11: / Line 11: @@
 :* Approval of [[Donor Privacy Policy]]
 :* Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
+:* Approval of associated blog post
+:* Approval of Press Release re the Fundraiser
+:* Approval of text for promotional material for Jimmy's talk in Bristol
+:* Grant permission to Festival of Ideas for use of WMUK logo to advertise the Jimmy Wales talk
+:* Approve [http://office.wikimedia.org.uk/wiki/OTRS/Guidelines Guidelines for responding to queries]
 :A4: Actions and reports (7:40)