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Wikimedia UK Board Meeting Agenda
Wednesday 5 August 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:


  • Steve Virgin - busy with work
  • Colds7ream (will be at RNAS Culdrose that week, I'm afraid - not that I'm a board member anyway, of course. ;-D)


  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-07-21 and 2009-07-28 - approval & actions
  3. Matters arising
    1. Use of as a portal for WMUK (MP)
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Initiatives (ZH)
    5. Conferences (JS)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
  5. Charity Commission application (AT)
    1. Section C (public benefit) (MP)
    2. Section D (vulnerable people) - see CRB & Child Protection (JS)
    3. Section E - Conflicts of interest policy
  6. Newsletter (PW)
  7. AOB
  8. Date & content of next meeting