Agenda:2012-07: Difference between revisions

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Revision as of 01:50, 15 September 2013

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 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

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+; WMF Board of Trustees meeting
+; July 10 (dinner) and July 11, 2012 [before Wikimania]
+; Washington, DC
+==Proposed Agenda==
-[url=www.taintdc.com/]www.taintdc.com/[/url]
+''This is a draft, and still being finalized.  please list suggestions on the talk page.''
-     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,.
+* 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