Agenda 26Jul12

From Wikimedia UK
Revision as of 16:08, 24 July 2012 by Mike Peel (talk | contribs) (links)
Jump to navigation Jump to search

This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present. Dial-in details are on the office wiki.

Chair's Report

  • Report from WCA first meeting
  • Any new risks,
  • Review of previous risks
  • QRpedia
  • Actions from Arbcom ban on Fae
  • Financial support for the WCA in the rest of this financial year.

5-year plan, as per 14 July discussion

Progress on 2013 activity plan

CE report

  • interns
  • developer post
  • Chepstowpedia
  • Communications Data Bill

Treasurer report

  • Annual Audit
  • Pensions

September meeting

Any other business

Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Agenda_26Jul12&oldid=26081"