Agenda:2012-07: Difference between revisions
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==Proposed Agenda== |
==Proposed Agenda== |
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*''still being finalized'' |
*''still being finalized'' |
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* Resolution |
* Housekeeping: Resolution approval, Minutes approval |
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* Movement roles |
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** Approval of AffCom charter and plan; review of status (new models, WCA, FDC) |
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** FDC: process approval, initial membership discussion |
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* Strategy |
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** New projects: status of Travel Guide proposal |
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** Strategic planning: timeline for the year, and the next 5-yr plan; proposal of a Strategy Committee |
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* Board structure |
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** Welcome and on-boarding for chapter selected trustees |
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** Appointed Trustees [re]appointment discussion |
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Revision as of 18:15, 27 June 2012
- WMF Board of Trustees meeting
- July 11, 2012 (before Wikimania)
- Washington, DC
Proposed Agenda
- still being finalized
- Housekeeping: Resolution approval, Minutes approval
- Movement roles
- Approval of AffCom charter and plan; review of status (new models, WCA, FDC)
- FDC: process approval, initial membership discussion
- Strategy
- New projects: status of Travel Guide proposal
- Strategic planning: timeline for the year, and the next 5-yr plan; proposal of a Strategy Committee
- Board structure
- Welcome and on-boarding for chapter selected trustees
- Appointed Trustees [re]appointment discussion
- Board officer elections