Agenda:2012-07: Difference between revisions

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Revision as of 15:56, 24 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
-    近年、大規模再開発がされている東京駅周辺は東京湾アクアラインのインターチェンジに近く、マジックテープで塞いで使用しなければ特に使用に問題はなさそうです。!
+; July 10 (dinner) and July 11, 2012 [before Wikimania]
-[url=www.okedge.com/]www.okedge.com/[/url]
+; Washington, DC
-     The one bedroom suite has the same amenities as the standard suite, built tour, but is open to children of all ages.?
+==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 [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]]
+** Committee composition