Meetings/2009-12-01/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 1st December 2009, 8:30pm-10:30pm GMT
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 (might be slightly late...)
• AndrewRT
• Zeyi will arrive at around 9.
• Cfp
• Tango

Apologies:

• Skenmy work commitments

Agenda:

This meeting will focus on Initiatives

1. Apologies for Absence
2. Meeting location (Skype/IRC) & secretarial arrangements
3. Minutes of meetings dated 2009-10-30, 2009-11-03 and 2009-11-17 - approval & actions
4. Matters arising
5. Reports (max 5 mins/ea)
   1. Fundraiser report (TD)
   2. Treasurer (TH)
   3. Secretary (AT)
   4. Chair (MP)
   5. Conferences (JS)
   6. Initiatives report (ZH)
   7. Corporate relations (SV)
   8. Volunteers report (PW)
      1. Newsletter & Blog
6. Initiatives (ZH)
   1. BioBlitz (SV/MP)
   2. Workplace Learning Lunches (SV)
   3. Schools Project (PW)
   4. Britain Loves Wikipedia (MP)
   5. GLAM-WIKI (JS/MP)
   6. 2010-11 projects (AT)
7. AOB
   1. Twitter usage (MP)
8. Date & content of next meeting