Meetings/2009-11-03/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 3rd November 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

The first hour of this meeting will be discussion via Skype. The second hour will be decision-making via an IRC meeting that is open to the public: anyone can watch the IRC meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

• Mike Peel
• AndrewRT
• Skenmy
• Seddon
• Cfp
• Zeyi

Apologies:

• Steve

Agenda:

This meeting will focus on Initiatives

1. Apologies for Absence
2. Minutes of Meeting dated 2009-10-20 & Meeting dated 2009-10-30 - approval & actions
3. Matters arising
4. Reports (max 5 mins/ea)
   1. Secretary (AT)
   2. Treasurer (TH)
   3. Chair (MP)
   4. Conferences (JS)
   5. Initiatives report (ZH)
   6. Corporate relations (SV)
   7. Volunteers report (PW)
   8. Fundraiser report (TD)
5. 2009 Winter Fundraiser agreement (briefly)
6. Initiatives (ZH)
   1. Workplace Learning Lunches (SV)
   2. Schools Project (PW)
   3. Britain Loves Wikipedia (MP)
   4. GLAM-WIKI (JS/MP)
7. AOB
   1. Phone (MP)
8. Date & content of next meeting