Meetings/2009-08-18/Agenda
< Meetings | 2009-08-18
Jump to navigation
Jump to search
Wikimedia UK Board Meeting Agenda
Tuesday 18th August 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:
- Mike Peel
- Skenmy
- AndrewRT
- Steve Virgin
- User:Seddon
- Zeyi He
Apologies:
- Colds7ream (will be in Florida then, I'm afraid, although, as I said before, it's not like I'm a board member anyway! ;-D)
- Cfp - Will be in South Africa. May possibly pop in, but it very much depends on whether there's internet access where I'm staying and when we get back from safari-ing.
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-08-05 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS)
- Corporate relations (SV)
- Volunteers report (PW)
- Charity Commission application (AT) (max 15 mins)
- Initiatives
- Workplace Learning Lunches (SV)
- Schools Project (PW)
- Britain Loves Wikipedia (MP)
- Blog and Twitter
- AOB
- Potential press release (5 million Commons media files)
- Date & content of next meeting