Meetings/2009-05-12/Agenda

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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:

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