Agenda 29Jun10

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

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

Agenda
  1. (7:30) AT - Apologies for absence
    (Seddon has given his apologies; Steve will be ~ 1 hour late)
  2. (7:31) MP - Approval of Minutes 8Jun10
  3. (7:35) MP - Email decisions:
    1. Funding of Hoxne Challenge lunch
  4. (7:36) Reports
    1. (7:36) AT - Chair (Andrew Turvey)
    2. (7:45) MP - Secretary (Mike Peel)
    3. (7:55) TD - Treasurer (Thomas Dalton)
    4. (8:05) SV - Steve
    5. (8:15) AT - Seddon
  5. (8:25) Decisions needed
    1. (8:25) AT - Staff recruitment update
    2. (8:35) MP - GLAM-WIKI organizer hire
    3. (8:55) AT - Wikimania 2010 in Gdansk
  6. (9:00) BREAK
  7. (9:05) Decisions needed (contd)
    1. (9:05) AT - Charity update & plans
    2. (9:20) AT - Chapter-selected Foundation Board members 2010
    3. (9:40) TD - Fundraiser -
      1. Decision in Principle on participation
      2. Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
      3. Who? - TD, AT, staff
    4. (9:55) AT - Advisory Board
    5. (10:10) MP - Member Communications strategy
  8. (10:20) A.O.B.
    1. Conflict of Interest policy & annual declarations
    2. Activity report under the Chapter Agreement
  9. (10:29) Date, time and content of next meeting
    1. Proposed: Tuesday 20 July 2010, 7.30-10.30pm