I have made explicit that single agenda item is the formation (and incorporation) of "Wikimedia UK" leading to Charity Status. Draft Memorandum of Association and draft Articles of Association will be discussed. They are online at:
http://meta.wikimedia.org/wiki/Wikimedia_UK
See
http://meta.wikimedia.org/wiki/Wikimedia_UK#Next_meeting
for details of the venue. Formal business from 2pm.
No doubt there may be other stuff to discuss under "Any Other Business".
Regards,