Agenda proposed for Board Meeting № 7 — 8th, 9th or 10th October 2012

Please NB the date is still subject to confirmation

Logistics

The telecon will start at 7.30pm and is planned to end by 9.00pm.

Minutes of previous meetings (including decision on publication of previous in-camera minutes, if not already effected)
Publicly record the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
Update on process for selecting and agreeing terms of reference to an independent reviewer. (If possible: resolution to adopt an independent reviewer and agree terms of reference)
Interim actions relating to conflict of interest policy and practice