Minutes 2011-04-16a

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

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

Review of email decisions

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

AOB

There were no AOB items discussed.