Agenda:2012-07: Difference between revisions

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Revision as of 18:32, 29 June 2012

This is a draft, and still being finalized. please list suggestions on the talk page.

Movement roles
- Approval of AffCom charter and plan; review of status (new models, WCA) (SJ + Bishakha)
- FDC: process approval, initial membership discussion

Strategy
- Strategy Committee proposal
- Strategic planning: timeline for the year & the next 5-yr plan

Projects
- New projects: status of Travel Guide proposal (Alice + Arne)
- Updates on Visual Editor & editor retention

@@ Line 6: / Line 6: @@
 ''This is a draft, and still being finalized.  please list suggestions on the talk page.''
-* Housekeeping: Resolution approval, Minutes approval
+* Housekeeping
+** Resolution process
+** Minutes approval
 * Movement roles
-** Approval of AffCom charter and plan; review of status (new models, WCA, FDC)
+** Approval of AffCom charter and plan; review of status (new models, WCA)  (SJ + Bishakha)
 ** FDC: process approval, initial membership discussion
 * Strategy
-** New projects: status of [[Travel Guide]] proposal
+** Strategy Committee proposal
-** Strategic planning: timeline for the year, and the next 5-yr plan; proposal of a Strategy Committee
+** Strategic planning: timeline for the year & the next 5-yr plan
+* Projects
+** New projects: status of [[Travel Guide]] proposal  (Alice + Arne)
+** 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 [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]]
+** Committee composition