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** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]] |
** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]] |
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** Committee composition |
** Committee composition |
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[[Category:WMF Board meetings]] |
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Revision as of 07:58, 8 December 2015
- 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