Agenda:2012-07: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) m GVarnum-WMF moved page Agenda:Wikimedia Foundation board agenda 2012-07 to Agenda:2012-07: Consistency with other related pages |
GVarnum-WMF (talk | contribs) {{Agendas|year=2012|month=07}} Tag: 2017 source edit |
||
| Line 1: | Line 1: | ||
{{Agendas|year=2012|month=07}} |
|||
; WMF Board of Trustees meeting |
|||
; July 10 (dinner) and July 11, 2012 [before Wikimania] |
; July 10 (dinner) and July 11, 2012 [before Wikimania] |
||
; Washington, DC |
; Washington, DC |
||
| Line 18: | Line 19: | ||
** Strategy Committee proposal |
** Strategy Committee proposal |
||
** Strategic planning: timeline for the next 5-yr plan |
** Strategic planning: timeline for the next 5-yr plan |
||
** New projects: status of [[Travel Guide]] proposal |
** New projects: status of [[:m:Travel Guide|Travel Guide]] proposal |
||
** Updates on Visual Editor & editor retention |
** Updates on Visual Editor & editor retention |
||
| Line 25: | Line 26: | ||
** Term limit proposal |
** Term limit proposal |
||
** Appointed Trustees [re]appointment discussion |
** Appointed Trustees [re]appointment discussion |
||
** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]] |
** Board [[:m:Wikimedia_board_manual#Roles_and_responsibilities|officer elections]] |
||
** Committee composition |
** Committee composition |
||
[[Category:Wikimedia Foundation board meeting agendas, 2012|2012-07-11]] |
|||
Revision as of 01:37, 2 March 2024
 | This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Board meetings | Agenda for July 2012 | Questions? |
- 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