Agenda:2012-07: Difference between revisions

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Agenda for July 2012

Questions?

This is a draft, and still being finalized. Please list suggestions on the talk page.

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

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+<languages />
-Hello, I simply wanted to take time to make a comment and say I have really enjoyed reading your site.
+{{Agendas|year=2012|month=07}}
+<translate>
+<!--T:1-->
+; July 10 (dinner) and July 11, 2012 [before Wikimania]
+; Washington, DC
+</translate>
+=={{agendas|string=Proposed}}==
+<translate>
+<!--T:2-->
+''This is a draft, and still being finalized. Please list suggestions on the talk page.''
+<!--T:3-->
+* Housekeeping</translate>
+<translate>
+<!--T:4-->
+** Resolution process
+** Minutes approval
+<!--T:5-->
+* Movement roles</translate>
+<translate>
+<!--T:6-->
+** Approval of AffCom charter and plan
+** Review of status of new models and WCA
+** FDC process and initial membership
+<!--T:7-->
+* Strategy & projects</translate>
+<translate>
+<!--T:8-->
+** Strategy Committee proposal
+** Strategic planning: timeline for the next 5-yr plan </translate>
+<translate>
+<!--T:9-->
+** New projects: status of [[<tvar name="1">:m:Travel Guide</tvar>|Travel Guide]] proposal
+** Updates on Visual Editor & editor retention
+<!--T:10-->
+* Board structure</translate>
+<translate>
+<!--T:11-->
+** Welcome and on-boarding for chapter selected trustees
+** Term limit proposal
+** Appointed Trustees [re]appointment discussion</translate>
+<translate>
+<!--T:12-->
+** Board [[<tvar name="1">:m:Wikimedia board manual#Roles_and_responsibilities</tvar>|officer elections]]
+** Committee composition
+</translate>