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[20:29] mpeel: g'evening Warofdreams , cfp [20:29] andrewrt joined the chat room. [20:29] andrewrt was granted voice by ChanServ. [20:29] mpeel: hi andrewrt [20:29] Warofdreams: good evening [20:29] AndrewRT: hi mpeel [20:29] Warofdreams was granted voice by ChanServ. [20:30] mpeel: so we're just missing KTC... [20:31] AndrewRT: hi mickey, tom [20:31] mpeel: hmm; we have incomplete minutes from the last meeting... [20:31] cfp: evening [20:32] cfp: i don't have logs sorry [20:33] Warofdreams: I've got logs from when I joined the meeting, and I've minuted all of that [20:33] AndrewRT: i though the point of this meeting was to do the membership only [20:34] mpeel: ok; so we leave minutes until the next meeting? [20:34] cfp: yeah lets keep it quick [20:34] AndrewRT: yes please [20:34] mpeel: ok [20:34] mpeel: I put together a brief agenda at http://uk.wikimedia.org/wiki/Meetings/2009-04-18/Agenda [20:34] mpeel: no point on there should take longer than a few minutes [20:35] mpeel: Andrew: I was hoping that you could briefly update us on the AGM agenda and WMF funding application... [20:35] mpeel: is that ok? [20:35] AndrewRT: sure [20:35] AndrewRT: i need to leave at 9 [20:35] mpeel: am I right in remembering that KTC can't make this meeting? [20:36] AndrewRT: shall we start? [20:36] AndrewRT: mpeel to chair? [20:36] mpeel: ok [20:36] mpeel: I'll also put together the minutes, if people want [20:36] cfp: thanks mpeel [20:37] mpeel: 3. Membership applications (MP; in camera) [20:37] mpeel: (I figure we've done the first two) [20:38] You have returned from away. [20:43] mpeel: Returning from in camera; the board approved two additional membership applications. [20:43] mpeel: 4. AGM agenda (AT) [20:44] AndrewRT: I've sent a draft email to the Board [20:45] AndrewRT: comments back were cfp - nto wantign board report in first session [20:45] AndrewRT: and the tellers suggesting more time for election Q&Aa [20:45] AndrewRT: any other comments? [20:45] cfp: everythig else looked good thanks andrew [20:45] mpeel: I think the board report is fine where it is - having it later means that more people will probabyl be there to hear it [20:46] AndrewRT: copies will be available throughout the meeting either way [20:46] mpeel: am not sure whether more time will be needed for Q&A's - I guess it'll be a case of seeing how many questions people have on the day [20:46] AndrewRT: how many have we had so far on the wiki? [20:46] mpeel: none that I've seen [20:47] AndrewRT: 8 people for 7 positions [20:47] mpeel: http://uk.wikimedia.org/wiki/Meetings/2009_AGM/Candidate_questions only has "1. 1. (sample - remove)" [20:47] AndrewRT: we might not even have 8 candidates show at the AGM [20:47] mpeel: I'd hope that all candidates would appear... [20:47] AndrewRT: personally I think the hustings will be a bit of a non-event [20:47] AndrewRT: hence why it should be over in so little time [20:47] mpeel: have you heard anything that suggests that people won't show? [20:48] AndrewRT: no [20:48] AndrewRT: I think if it does over run that's fine [20:48] AndrewRT: or we could schedule more time if you prefer [20:49] mpeel: I'm happy for the agm agenda to be sent as is. [20:49] AndrewRT: how about moving the Board report to 3:45? [20:50] AndrewRT: given I've only put 3 minutes down it wont make much difference! [20:50] cfp: that'd be good for me, but it's up to you guys [20:50] mpeel: might be a good idea; I don't particularly mind either way. [20:50] mpeel: Warofdreams? [20:51] Warofdreams: I'm sure it's fine. I thought we were only doing memberships, so I've not really given the agenda any thought [20:51] Warofdreams: I've only seen the e-mail in the past few minutes [20:52] mpeel: sorry; andrew's deadline for this was yesterday, so when it wasn't sent out I thought it would be good to discuss it now... [20:52] AndrewRT: do you want to email me your comments later warofdreams? [20:52] mpeel: (deadline == "please come back to me with any comments by Friday night 17th April at the latest.") [20:52] AndrewRT: yes! [20:53] AndrewRT: so, subject to WOD's comments, you all ok for me to send out tonight as is, with the Board report at 3:34 [20:53] Warofdreams: the proposal we had at the last meeting looked fine to me - I'm not sure how this one differs? [20:53] AndrewRT: 3:45 [20:53] mpeel: I am. [20:53] cfp: yup [20:54] AndrewRT: it doesn't [20:54] mpeel: 5. WMF funding application (AT) [20:54] AndrewRT: haven't done it yet [20:54] mpeel: I just wanted to make sure that things were on track with this, considering the impending deadline. [20:54] AndrewRT: deadline is 21st? [20:54] mpeel: yup [20:54] AndrewRT: next meeting is? [20:54] cfp: need any help with anything specific? [20:54] AndrewRT: 20th? [20:54] AndrewRT: not at the moment - can we discuss at next mtg? [20:54] mpeel: it isn't in the minutes [20:55] AndrewRT: ? [20:55] mpeel: http://uk.wikimedia.org/wiki/Meetings/2009-04-14 doesn't say when the next proper board meeting is [20:55] mpeel: just "The next board meeting will be held on Saturday 18th April at 20:30 BST." [20:55] AndrewRT: ah so it isnt' [20:55] Warofdreams: Andrew: in that case, I'm happy for the agenda to go out tonight, with the report of the board at 3:45. [20:55] cfp: i'm flying back to oxford on the 20th, so won't be available then. [20:55] AndrewRT: sure we decided to meet next week - monday or tuesday cant remember [20:56] AndrewRT: WarofDreams: thanks [20:56] Warofdreams: it's Monday in the log [20:56] mpeel: ok, we can discuss the funding application in that meeting, then. [20:56] mpeel: 6. AOCB [20:56] mpeel: 6.1 2 items from MP (in camera) [20:56] cfp: in camera? [20:57] mpeel: yes...sorry [20:57] AndrewRT: sure [21:04] Tango42_ joined the chat room. [21:06] Warofdreams: ok, I think we're back [21:06] mpeel: yup [21:06] Warofdreams: newsletter - a reminder - please write your sections (this includes me!) [21:06] mpeel: will do... [21:07] mpeel: AOB? [21:07] Warofdreams: nothing more from me [21:07] mpeel: ok, I guess we'll leave it here then. Thanks all for coming. [21:07] Warofdreams: see you on Monday
You have returned from away. [20:41] Tango42: oh... I forgot: [20:42] Tango42: CABAL! CABAL! CABAL! [20:48] mpeel: only a quick one. [21:03] Tango42: CABAL! CABAL! CABAL! [21:04] Tango42_ joined the chat room. [21:08] mpeel: oh-oh: two Tango42's? [21:09] Tango42_: Dodgy net connection [21:09] Warofdreams: A cabal of Tango42s? [21:09] Tango42_: what's that command for taking back ones name? [21:09] mpeel: ghost [21:09] mpeel: "/msg nickserv ghost tango42"