Agenda:2012-07: Difference between revisions
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* Movement roles |
* Movement roles |
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** Approval of AffCom charter and plan |
** Approval of AffCom charter and plan |
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** Review of status of new models and WCA |
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** FDC |
** FDC process and initial membership |
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* Strategy |
* Strategy & projects |
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** Strategy Committee proposal |
** Strategy Committee proposal |
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** Strategic planning: timeline for |
** Strategic planning: timeline for the next 5-yr plan |
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* Projects |
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** Updates on Visual Editor & editor retention |
** Updates on Visual Editor & editor retention |
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Revision as of 18:34, 29 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 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