Meetings/2009-12-29/Agenda

Wikimedia UK Board Meeting Agenda
Tuesday 29th December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board

Meeting will be by Skype(?)

Planned attendees:

• Mike Peel
• Cfp - Am at my parents house without a microphone so I won't be talking on Skype.
• Joseph Seddon
• Tango
• Skenmy

Apologies:

• Steve Virgin

Agenda:

This meeting will focus on Initiatives

1. Apologies for Absence
2. Minutes of meetings dated 2009-10-30, 2009-11-03, 2009-11-17 and 2009-12-15 - approval
3. Reports
   1. Fundraiser (TD)
   2. Treasurer (TH)
   3. Secretary (AT)
   4. Chair (MP)
   5. Conferences (JS)
   6. Initiatives (ZH)
   7. Corporate (SV)
   8. Volunteers (PW)
4. Membership applications
5. Initiatives
   1. Britain Loves Wikipedia (MP)
      1. Weekend events - arrangement
      2. Budget
   2. Schools Project (PW)
      1. Development of resources
      2. Going into schools
   3. GLAM-WIKI (JS/MP)
      1. Timeline
      2. Potential budget
   4. BioBlitz (SV/MP)
      1. Thoughts & potential ways forward
6. 2010 Budget & 2010-11 projects/initiatives
7. AOB
   1. Minor amendment to the WMUK/Foundation chapter agreement
8. Date & content of next meeting