Agenda 29Jun10

Wikimedia UK Board Meeting Agenda
Tuesday 29 June 2010, 7.30-10.30pm BST
Via Skype

Minutes are being written at http://piratepad.net/gYTAubJ1zG

Agenda

1. (7:30) AT - Apologies for absence
2. (7:31) MP - Approval of minutes: Minutes 8Jun10 (MP)
3. (7:35) MP - Email decisions:
4. (7:40) Reports
   1. (7:40) AT - Chair (Andrew Turvey)
   2. (7:55) MP - Secretary (Mike Peel)
   3. (8:10) TD - Treasurer (Thomas Dalton)
   4. (8:25) AT - Steve
   5. (8:30) JS - Seddon
5. ...
   1. Chapter-selected board seats?
6. (8:45) BREAK
7. (8:50) ...
   1. (note to self: include Wikimeet Support funding for Bristol, Leeds, Manceshester (and possibly London, Cambridge)
8. (10:29) Date, time and content of next meeting
   1. Proposed: Tuesday 20 July 2010, 7.30-10.30pm