We didn't have a formal meeting on 27th October, so there won't be any minutes, but the board did meet in person and were able to sign all the necessary forms to form the new organisation, Wiki UK Ltd. This means that the forms are ready to go to Companies House and another stage on the timeline [http://meta.wikimedia.org/wiki/Wikimedia_UK_v2.0/Timeline] is complete.
The next board meeting will be on IRC, and will be held on Tuesday 4th November at 20:30.
Best Wishes Mickey