Agenda:2012-07: Difference between revisions
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{{Agendas|year=2012|month=07}}
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; July 10 (dinner) and July 11, 2012 [before Wikimania]
; Washington, DC
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=={{agendas|string=Proposed}}==
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* Housekeeping</translate>▼
▲''This is a draft, and still being finalized. please list suggestions on the talk page.''
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▲* Housekeeping
** Resolution process
** Minutes approval
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* Movement roles</translate>
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** Approval of AffCom charter and plan
** Review of status of new models and WCA
** FDC process and initial membership
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* Strategy & projects</translate>
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** Strategy Committee proposal
** Strategic planning: timeline for the next 5-yr plan </translate>
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** New projects: status of [[Travel Guide]] proposal ▼
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** Updates on Visual Editor & editor retention
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* Board structure</translate>
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** Welcome and on-boarding for chapter selected trustees
** Term limit proposal
** Appointed Trustees [re]appointment discussion</translate>
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** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]]▼
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▲** Board [[
** Committee composition
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Latest revision as of 06:02, 3 April 2024
This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
←Board meetings | 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