Minutes 2011-04-16a

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These minutes were approved at the Board meeting on 26 April 2011.

Minutes for Board meeting on 16 April 2011, 09.30-15.00, held in person at Watershed 3, Bristol, during WikiConference UK 2011.

Attendees:

  • Andrew Turvey (AT; chair)
  • Michael Peel (MP; minutes)
  • Steve Virgin (SV)

TD arrived late, and was not present during the decision making elements of this meeting.

Membership approvals[edit | edit source]

The members that were approved during this meeting are recorded in the in-camera minutes.

Review of email decisions[edit | edit source]

  • Funding of up to £600 for Roger Bamkin to attend the UGC4GLAM conference in Vienna on 16-17 May (decision made 14 April).

AOB[edit | edit source]

There were no AOB items discussed.