Agenda:2014-12: Difference between revisions

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{{Agendas|year=2014|month=12}}
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Review the FDC recommendation - 20 minutes
: Decision on resolution and WMCH appeal
: Preparation: Read recommendation, resolution and board liaisons' recommendation
 
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Board recruitment - 20 minutes
: Update on the 2014 Board candidate search and Board recruitment process.
 
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Strategy: call for action (Lila) - 30 minutes
 
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Executive session - 10 minutes
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[[Category:WMF Board meetings]]

Latest revision as of 03:35, 21 March 2024

Board meetings Agenda for December 2014 Questions?

Review the FDC recommendation - 20 minutes

Decision on resolution and WMCH appeal
Preparation: Read recommendation, resolution and board liaisons' recommendation

Board recruitment - 20 minutes

Update on the 2014 Board candidate search and Board recruitment process.

Strategy: call for action (Lila) - 30 minutes

Executive session - 10 minutes