Regarding the minutes:
Review of draft MoA&AoA from informal advice
AT reported informal advice on the draft MoA and AoA. This was
generally positive,
with one concern expressed about the
possibility of
nominal conflicts of interest
arising if a director worked in a junior
role with a large organisation. The board
agreed to amend the MoA [2] to prevent this situation
arising.
ACTION: MP to inform ChapCom of change to MoA.
I think this should be "TH reported informal advice..." but the action was for
"AT to inform ChapCom"
I've also put some brief formal minutes online for Monday's formation meeting -
http://meta.wikimedia.org/wiki/Wikimedia_UK_v2.0/Board_meetings/2008-10-27 - which I hope
is ok.
Regards,
Andrew