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; WMF Board of Trustees meeting
; July 10 (dinner) and July 11, 2012 [before Wikimania]
; Washington, DC
==Proposed Agenda==
''This is a draft, and still being finalized. please list suggestions on the talk page.''
* Housekeeping
** Resolution process
** Minutes approval
* Movement roles
** Approval of AffCom charter and plan
** Review of status of new models and WCA
** FDC process and initial membership
* Strategy & projects
** Strategy Committee proposal
** Strategic planning: timeline for the next 5-yr plan
** New projects: status of [[Travel Guide]] proposal
** Updates on Visual Editor & editor retention
* Board structure
** Welcome and on-boarding for chapter selected trustees
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