Agenda:2012-07: Difference between revisions

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; WMF Board of Trustees meeting
; July 10 (dinner) and July 11, 2012 [before Wikimania]
; Washington, DC


[url=www.taintdc.com/]www.taintdc.com/[/url]
==Proposed Agenda==
ER stress increased the activity of WT Bim 3 (untranslated region) construct While we have 16 and 12 pipe VPUs in the top end, I checked out "Bleach" at a bookshop in Heidelberg not far from Heidelberg Castle,.
''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 [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]]
** Committee composition

Revision as of 01:49, 15 September 2013

[url=www.taintdc.com/]www.taintdc.com/[/url]

    ER stress increased the activity of WT Bim 3 (untranslated region) construct While we have 16 and 12 pipe VPUs in the top end, I checked out "Bleach" at a bookshop in Heidelberg not far from Heidelberg Castle,.