Minutes 2008-11-04/Agenda

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Wikimedia UK v2.0 Board Meeting Agenda
Tuesday 4th November 2008 at 8:30pm BST (UTC)
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

  1. Constitution
  2. Apologies for Absence
  3. Minutes of the meeting held 2008-10-21
  4. Minutes of the meeting held 2008-10-27
  5. Matters Arising
    1. Release of Voting Information
    2. Company Formation with Companies House
    3. Membership Rules
    4. Expenses claims forms
    5. Bank account
    6. ChapCom & changes to MoA/AoA
    7. Wikimedia trademark negotiation
  6. Timetable Review
  7. Membership Rules
  8. Newsletter
  9. AOCB
  10. Closure