Agenda:2012-07

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 (new models, WCA) (SJ + Bishakha)
  • FDC: process approval, initial membership discussion

• Strategy
  • Strategy Committee proposal
  • Strategic planning: timeline for the year & the next 5-yr plan

• Projects
  • New projects: status of Travel Guide proposal (Alice + Arne)
  • 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