Agenda 24Jan13

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This is the agenda for a phone meeting of the Executive Working Group at 19:30 on Thursday 24th January 2013.

Expected attendees:

  • John Byrne [JB]
  • Jon Davies [JD]
  • Chris Keating [CK] (Chair)
  • Mike Peel [MP]
  • Minute-taker?
  • Saad? [SC]
  • Anyone else interested in attending?

Agenda:

  1. QRpedia agreement progress (SC/JD)
  2. Financial audit preparations (JB)
  3. Agenda 9Feb13 (CK)
    1. Agenda items
    2. Report filing deadline
    3. Invited attendees
    4. Logistics
  4. Do we need a May in-person meeting or extra phone call?
  5. Wikimania
  6. 2013 board meeting schedule