Meetings/2009-08-05/Agenda

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:

• Mike Peel (from Poland)
• AndrewRT
• Cfp (from Scotland, slightly less exciting)
• Seddon (from Swansea, Wales. even less exciting)

Apologies:

• 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)

Agenda:

1. Apologies for Absence
2. Minutes of Meeting dated 2009-07-21 and 2009-07-28 - approval & actions
3. Matters arising
   1. Use of wikipedia.org.uk 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