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- Actions Due
- JS agreed to follow up with his contacts at the BBC Digital Revolution and click and get them in touch with the Workplace Learning Lunches. Cancelled Indefinitely on hold to allow
- JS to draft an email for the Open Knowledge Foundation mailing list, to recruit new members.
- JS to get more details about AGM costs:  Ongoing
- Alternative Logo
 this style logo will be being incorporated into the identity guidelines by Jay Walsh (WMF). I created for use where our normal logo isnt suitbale and he is happy for this to be used in other situations.
- Actions to be completed
- Timeline for AGM/conference preparation
- Budget (see above) (plus Board travel) - Identify WMUK costs
- Outline Programme for AGM
- Call for Participation
- Call for Motions AT?
- Key Note Speaker? (Travel)
- OKCON website???