Meetings/2009-05-12/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 12 May 2009, 8:30pm-10:30pm BST
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 .

Planned attendees:

• AndrewRT 23:56, 7 May 2009 (UTC)
• Skenmy 09:26, 9 May 2009 (UTC)
• Mike Peel
• Seddon 19:08, 12 May 2009 (UTC)

Apologies:

• Cfp 22:36, 11 May 2009 (UTC) - Work crisis going on at the moment I'm afraid. Sorry. No major news from me in any case.

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-05-05 - approval & actions
3. Reports
   1. Treasurer (TH; inc. membership applications, bank account)
   2. Secretary (AT, inc. follow-up of letter)
4. HMRC response (All)
5. Chapter's Agreement (AT)
6. Newsletter (PW)
7. Website (MP; inc. Phorm, emails, OTRS, private wiki)
8. Initiatives (ZH)
9. Cultural partnerships (MP)
10. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
11. AOCB
12. Date of next meeting