Agenda:2012-07: Difference between revisions
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** FDC: process approval, initial membership discussion |
** FDC: process approval, initial membership discussion |
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* Strategy |
* Strategy |
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** New projects: status of Travel Guide proposal |
** 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 |
** Strategic planning: timeline for the year, and the next 5-yr plan; proposal of a Strategy Committee |
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* Board structure |
* Board structure |
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Revision as of 00:15, 28 June 2012
- WMF Board of Trustees meeting
- 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 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