Agenda 2018-09-14

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Board meeting, Wikimedia UK

To be held at West Dean College, Chichester

On Friday 14 September 2018 starting at 4 pm

Agenda

Housekeeping (4.00pm)

  1. Present and Apologies
  2. Declaration of interests
  3. Review and Approval of minutes of the previous meeting
  4. Matters arising

Reports (4.20pm)

  1. CEO quarterly report (SB)
  2. Quarterly Performance Report (DC)
  3. FDC progress report (DC)
  4. Wikimania report back (DC, JF, KW,) including Global Wikimedia context - briefing  

Discussion item (4.40 pm)

  1. International Strategy and policy questions (SB)

DCMS Consultation on the Centre for Data Ethics and Innovation

Update on EU copyright campaign

Update on Lucy’s work preparing for contact with DCMS/DfE

SubCommittee minutes and Financial Reports (5.10pm)

9. Govcom August 2018 (JF)

           Recruitment of new trustees & committee members

10. ARC Sept 2018 (CC)

11. Q1 Financial Management Report

Financial Commentary

12. Organisational Technical issues  

13. CiviCRM and GDPR

AOB (5.30pm)

Board In Camera discussion (5.35pm)

Close (6.00pm)