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