User: Pfctdayelise/draft statement 09-10

* likely to be a short term - AGM should be brought forward to August/September

todos: 

* establish regular monthly meetings
* establish expected participation of ctte members (meeting attendance, preparation, wiki/ML)
* "IRL" ctte meeting ASAP (mid January?)
* Resolve fundraiser stuff with WMF
* Set up plans for spending WMF grants
* improve tech infrastructure - move to CiviCRM for membership