Agenda proposed for Board Meeting № 9 October 2012

This will be a telephone meeting of the Board at 7.30pm on Tuesday 9 October 2012.

Logistics

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

Phone in details (if you do not have access to the office wiki, please contact Richard Symonds for details. Unfortunately there is no easy way to make this public without risking the phone system being misused.)
Minutes_1Oct12
Shared whiteboard http://etherpad.wikimedia.org/WMUKMinutes

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