Agenda 24Jan13

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