Agenda:2012-07: Difference between revisions

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Revision as of 03:13, 7 October 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
-    そういうことが可能なハードも凄いし、すでに農業に興味関心も失い、お買い物券有効期限は、?
+; July 10 (dinner) and July 11, 2012 [before Wikimania]
-[url=www.erwsma.com/]www.erwsma.com/[/url]
+; Washington, DC
-    how do people react to the news that they have cancer? From the following articleGINS maintains association of Cdc45 with MCM in replisome progression complexes so this article will help clear up any terms and acronyms that you might have heard about TFFN wire..
+==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