Agenda:2012-07: Difference between revisions

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{{Agendas|year=2012|month=07}}
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''This is a draft, and still being finalized. Please list suggestions on the talk page.''
''This is a draft, and still being finalized. Please list suggestions on the talk page.''


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** Resolution process
** Resolution process
** Minutes approval
** Minutes approval


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** New projects: status of [[<tvar name="1">:m:Travel Guide</tvar>|Travel Guide]] proposal
** New projects: status of [[<tvar name="1">:m:Travel Guide</tvar>|Travel Guide]] proposal
** Updates on Visual Editor & editor retention
** Updates on Visual Editor & editor retention


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** Board [[<tvar name="1">:m:Wikimedia_board_manual#Roles_and_responsibilities</tvar>|officer elections]]
** Board [[<tvar name="1">:m:Wikimedia board manual#Roles_and_responsibilities</tvar>|officer elections]]
** Committee composition
** Committee composition
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Latest revision as of 06:02, 3 April 2024

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