Wikimedia UK Board Meeting Agenda
Tuesday 20th October 2009, 8:30pm-10:30pm BST
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 .
- Mike Peel
- Skenmy - in Oxford for training but should have Internet access.
- Cfp - May give the Skype call bit a miss depending on how busy I am.
- Steve Virgin
This meeting will focus on the 2009 Winter Fundraiser
- Apologies for Absence
- Minutes of Meeting dated 2009-09-29 and Meeting dated 2009-10-11 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Annual Wikimedia Fundraiser
- Agreement (AT/MP) 
- Membership (AT/TH)
- Spending pledge
- Newsletter (PW)
- Date & content of next meeting