Meetings/2009-08-05/Agenda

Wikimedia UK Board Meeting Agenda
Wednesday 5 August 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 .

Planned attendees:

• Mike Peel (from Poland; hopefully will have internet access)

Apologies:

• Colds7ream (will be at RNAS Culdrose that week, I'm afraid - not that I'm a board member anyway, of course. ;-D)

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-07-21 and 2009-07-28 - approval & actions
3. Matters arising
   1. Use of wikipedia.org.uk as a portal for WMUK (MP)
4. Reports (5 mins/ea max)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Initiatives (ZH)
   5. Conferences (JS)
   6. Corporate relations (SV)
   7. Volunteers report (PW)
5. Charity Commission application (AT)
6. AOB
7. Date & content of next meeting