Meetings/2009-06-02/Agenda
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Wikimedia UK Board Meeting Agenda
Tuesday 2 June 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:
- Skenmy Prior commitments prevent me making this one!
- Cfp Sorry presenting a paper tomorrow and still have quite a bit of last minute prep to do. Phone me if there's anything I urgently need to be there for.
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-26 - approval & actions
- Reports
- Secretary (AT)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS)
- Corporate relations (SV)
- Charity recognition
- HMRC response letter (All)
- Offers of financial help (AT)
- New chapter agreement
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT)
- Imperial College - use of Wikis in education
- AOB
- Date of next meeting