Agenda 10Aug10

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Historical
This page is kept as an archival reference.
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Wikimedia UK Board Meeting Agenda
Tuesday 10 August 2010, 7.30-10.30pm BST
Via Skype

Minutes will be written at http://piratepad.net/gYTAubJ1zG

Agenda
  1. (7:45) AT - Apologies for absence
  2. (7:46) MP - Approval of Minutes 20Jul10
  3. (7:50) MP - Email decisions:
  4. (7:51) Actions and reports
    1. (7:51) AT - Chair (Andrew Turvey)
    2. (8:00) MP - Secretary (Mike Peel)
    3. (8:10) TD - Treasurer (Thomas Dalton)
    4. (8:20) SV - Steve
    5. (8:30) AT - Seddon
  5. (8:40) Decisions needed
    1. (8:40) AT - Office administrator advertisement & Budget
    2. (9:00) AT - GLAM-WIKI
  6. (9:10) BREAK
  7. (9:20) Chapters Meeting
    1. DIP
    2. Costs
    3. Organisation
  8. (9:50) AGM
    1. Location
    2. Date
    3. Costs
    4. Organisation
  9. (10:15) AOB
    1. (9:40) MP - Possible Cancer Research UK Wikipedia Academy
      1. Approval; travel funds; volunteer recruitment; representation from WMF/other chapters
    2. MP - Britain Loves Wikipedia judging
  10. (10:29) Date, time and content of next meeting
    1. Proposed: in person meeting?