Meetings/2009-01-13/Agenda: Difference between revisions

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(+ internal-l representation (ting chen via seddon))
(self reverting, seems to have happened already.)
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#Matters Arising
#Matters Arising
## WMF decision on chapter status
## WMF decision on chapter status
## Internal-l representation
## Wikimedia UK v1
## Wikimedia UK v1
## AGM Location
## AGM Location

Revision as of 02:47, 13 January 2009

Wiki UK Ltd. Board Meeting Agenda
Tuesday 13th January 2009 at 8:30pm GMT
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 Last Meeting
  4. Matters Arising
    1. WMF decision on chapter status
    2. Wikimedia UK v1
    3. AGM Location
    4. Election Rules
    5. Website hosted by the WMF
    6. Wikipedia Loves Art
  5. Newsletter
  6. Treasurer's Report
  7. Secretary's Report
  8. Membership Report
    1. Membership Rules
  9. Timetable Review
  10. Wikimania bid
  11. AOCB
    1. Moderation of #wikimedia-uk
  12. Closure
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