Meetings/2009-02-10/Agenda

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Wikimedia UK Board Meeting Agenda
Tuesday 10th February 2009 at 8:30pm GMT
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 .

  1. Constitution
  2. Apologies for Absence
  3. Minutes of Last Meeting
  4. Matters Arising
    1. Co-op copy of Chapters Agreement with WMF
    2. AGM Location
    3. uk.wikimedia.org et al.
    4. AGM Tellers
    5. AGM Documents
    6. UK Government consultation on copyright
    7. Chapters Meeting
    8. LawWorks
  5. Sunday Times Op-Ed
  6. Newsletter
  7. Treasurer's Report
  8. Secretary's Report
  9. Membership Report
  10. Timetable Review
  11. Wikimania bid
  12. AOCB
  13. Closure
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