Meetings/2009-12-01/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 1st December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board

The first hour of this meeting will be discussion via Skype. The second hour will be decision-making via an IRC meeting that is open to the public: anyone can watch the IRC meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

Apologies:

Agenda:

This meeting will focus on Initiatives

  1. Apologies for Absence
  2. Meeting location (Skype/IRC) & secretarial arrangements
  3. Minutes of meetings dated 2009-10-30, 2009-11-03 and 2009-11-17 - approval & actions
  4. Matters arising
  5. Reports (max 5 mins/ea)
    1. Fundraiser report (TD)
    2. Treasurer (TH)
    3. Secretary (AT)
    4. Chair (MP)
    5. Conferences (JS)
    6. Initiatives report (ZH)
    7. Corporate relations (SV)
    8. Volunteers report (PW)
      1. Newsletter & Blog
  6. Initiatives (ZH)
    1. BioBlitz (SV/MP)
    2. Workplace Learning Lunches (SV)
    3. Schools Project (PW)
    4. Britain Loves Wikipedia (MP)
    5. GLAM-WIKI (JS/MP)
    6. 2010-11 projects (AT)
  7. AOB
    1. Twitter usage (MP)
  8. Date & content of next meeting