On 1/6/06, Gordon Joly <gordon.joly(a)pobox.com> wrote: Hi all, I think we have a rough agenda for the meeting (if anybody can think of additions then speak up): (1) to agree changes to agree changes to the articles and memorandum of association (contrary to my earlier mail, we do have comments on both of these from Diane Cabell); (2) finalise a name (has this been done? Are we going with Wiki Educational Resources); (3) choose an initial board (who can deal with registering a a charity, setting up gift aid, signing a copyright deal with the foundation, writing the bylaws for different membership categories, opening a bank account and setting up the first AGM); and (4) agree a time and place when enough of us can meet with a solicitor to sign the articles. But we don't have a date, time or venue. I guess we should choose between a meeting in London on the 14th or 15th or a meeting before the meetup in Birmingham on the 21st. Inevitably, not everybody will be able to make the meeting whichever we choose so I would suggest an online follow-up before the end of the month and a date to meet with the Solicitor in very early February. We should select a date for the face to face meeting based who can attend - for what it's worth, I could make any of the three dates above. Who can make a meeting on these dates? Andrew(w)