Meetings/2009-09-01/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 1st September 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
• AndrewRT
• Skenmy
• 163.1.167.19

Apologies:

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-08-18 - approval & actions
3. Matters arising
4. Reports (max 5 mins/ea)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Conferences (JS)
   5. Corporate relations (SV)
   6. Initiatives (ZH)
   7. Volunteers report (PW)
5. Charity Commission application (AT)
6. AOB
   1. OTRS system - confidentiality & risks
7. Date & content of next meeting