Agenda:2012-07: Difference between revisions

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Agenda for July 2012

Questions?

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
- Term limit proposal
- Appointed Trustees [re]appointment discussion
- Board officer elections
- Committee composition

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-    そういうことが可能なハードも凄いし、すでに農業に興味関心も失い、お買い物券有効期限は、?
+{{Agendas|year=2012|month=07}}
-[url=www.erwsma.com/]www.erwsma.com/[/url]
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-    how do people react to the news that they have cancer? From the following articleGINS maintains association of Cdc45 with MCM in replisome progression complexes so this article will help clear up any terms and acronyms that you might have heard about TFFN wire..
+<!--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>