Meetings/2009-05-05/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 5 May 2009, 8:30pm-10:30pm BST
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 Meetings dated 2009-04-26 (pre- and post-AGM)
4. Minutes of AGM
5. AGM press release (MP)
6. Response to HMRC rejection
   1. Media (MP)
   2. Legal advice (TH)
   3. Appeal to HMRC (AT)
7. Reports
   1. Treasurer (inc. membership applications; TH)
   2. Secretary (AT)
8. Phorm opt out
9. Email management
10. AOCB
11. Date of next meeting and closure

Planned attendees:

• (Board members: please put your names here if you will be attending; use ~~~ to sign your name)
• Skenmy

Apologies:

• Mike Peel (possibly; in Scotland, will depend on internet access)