Minutes 2010-12-07

Meeting started 19.44 on Skype

Attended

Skype connection: Meeting had to be rehosted at 21:16 and 21:30. AT (Chair) suffered from ongoing problems with breaking up. ACTION: AT to investigate audio conferencing facilities as substitute.

Agenda handling: The community IRC meeting from earlier in the evening was inserted at A3.2. B2 was substituted (Spending plans for Media strategy) in the absence of Gemma Griffiths.

A: A1. Apologies: N/a.

A2: The minutes for the meetings of 22 October and 2 November 2010 were approved unchanged. CM was given notes on presentation.

   * 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