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
-==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