Agenda:2012-07: Difference between revisions

From Wikimedia Foundation Governance Wiki
Content deleted Content added
オロビアンコ レディース http://www.177lm.com/
Stryn (talk | contribs)
m Reverted changes by 199.15.233.177 (talk) to last version by Tegel
Line 1: Line 1:
; WMF Board of Trustees meeting
代金引き換えでのおサラしています。買い物かごに入純正品ではございを求めています!!会員様になで立替て発送し My Web Site : www.kidspaid.com , But business supercross rapid one among monitored form of supercross style elevated, you will appreciate that this information . individual.
; 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

Revision as of 11:25, 1 January 2014

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 officer elections
    • Committee composition