Wikimedia UK Board Meeting Agenda
Tuesday 29th September 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 .
- Skenmy - prior bookings make this one impossible, i'm afraid!
- Zeyi- another appointment today, sorry for that.
- Apologies for Absence
- Minutes of Meeting dated 2009-09-15 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Wikimedia France Multimedia workshop
- Winter Fundraiser (TH?)
- Fundraising officer (in camera)
- Chapter Fundraising Agreement (in camera)
- What do we want to accomplish?
- What do we need to do?
- Who is going to do it?
- Conflict of Interest policy
- Child protection policy
- Date & content of next meeting