Talk:Agenda 1Nov11

   0: RB - Apologies for absence (RB) 5 mins
   A: Previous minutes - Richard/MP
   1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee?

• How often do we report our finances. e.g. spend v. budget. exceptional spends
• Weekly report from CExec and phone call
• Fund raiser sub committee - weekly reports? Wiki or email

   2: Charity Status (John invited if any actions required) - Press release? 10 mins

• Recent reports from John B indicate that we may get some news by the 4th of November but we seem to have no new news. Steve V has prepared a press release that we can move to the wiki.

   3: Fundraiser - Chris - Outstanding risks? UK Banners? Press?
   4: Plan A and Plan B (JD)

• Plan circulated?

   5: QRpedia Ownership (JD)

• Its a contract. What is the consideration? What licenses? What clauses are required?

   6. AOB