Agenda:2012-07: Difference between revisions

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←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

@@ Line 1: / Line 1: @@
+<languages />
-; WMF Board of Trustees meeting
+{{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-->
-==Proposed Agenda==
+* Housekeeping</translate>
-''This is a draft, and still being finalized.  please list suggestions on the talk page.''
+<translate>
+<!--T:4-->
-* Housekeeping
 ** Resolution process
 ** Minutes approval
+<!--T:5-->
-* Movement roles
+* 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
+* Strategy & projects</translate>
+<translate>
+<!--T:8-->
 ** Strategy Committee proposal
-** Strategic planning: timeline for the next 5-yr plan
+** Strategic planning: timeline for the next 5-yr plan </translate>
+<translate>
-** New projects: status of [[Travel Guide]] proposal
+<!--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
+* Board structure</translate>
+<translate>
+<!--T:11-->
 ** Welcome and on-boarding for chapter selected trustees
 ** Term limit proposal
-** Appointed Trustees [re]appointment discussion
+** Appointed Trustees [re]appointment discussion</translate>
+<translate>
-** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]]
+<!--T:12-->
+** Board [[<tvar name="1">:m:Wikimedia board manual#Roles_and_responsibilities</tvar>|officer elections]]
 ** Committee composition
+</translate>
-[[Category:Wikimedia Foundation Board meetings|2012-07-11]]