Agenda 14Dec11

From Wikimedia UK
Revision as of 00:29, 13 December 2011 by Mike Peel (talk | contribs) (→‎Agenda: previous meetings have all lasted 3 hours, not sure why this is changing to 2? (although, if we can get done in 2, that's good))
Jump to navigation Jump to search

Agenda for Executive meeting on Wednesday 14 December 2011, by telephone/Skype.

Attendees

Expected:

  • Roger Bamkin (Chair)
  • Mike Peel
  • Andrew Turvey
  • Chris Keating (report only required)
  • Jon Davies
  • Richard (Minutes)
  • Any other WMUK member that wishes to attend is welcome - please contact the chair or another a board member.

Agenda

Meeting expected to start at 7:30pm.

  1. RB - Apologies & Agenda
  2. JD - Chief Executive Report (40 mins), including:
    1. JD/CK Fundraiser - incl outstanding risks? (10 mins)
    2. JD/AT Management accounts; expenditure incl WMF (15 mins)
    3. JD Recruitment (office manager; comms; events; developer)
    4. JD Staff workload and volunteer engagement
  3. RB - Wikimania process & bids
  4. MP - Readiness with other upcoming Events
  5. MLP - QRPedia (5 mins)
  6. Fæ/MP - Europeana Mass Upload project ()
  7. AOB
  8. Next Meeting - 3 January (call, full board)

Meeting to end by 10:30pm at the latest (9:30pm ideally)

Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Agenda_14Dec11&oldid=17086"