Minutes:2012-06-06: Difference between revisions
Content deleted Content added
LincolnBot (talk | contribs) |
LincolnBot (talk | contribs) m →top: set up for translation |
||
(4 intermediate revisions by 2 users not shown) | |||
Line 1:
<languages />
{{Minutes}}
<translate>
'''Wikimedia Foundation Board of Trustees meeting'''<br />
'''IRC'''<br />
'''June 6, 2012, 17:00-18:30 UTC''' ▼
* In attendance: Ting Chen, Phoebe Ayers, Jan-Bart de Vreede, Samuel Klein, Kat Walsh, Bishakha Datta, Matt Halprin, Stu West, Arne Klempert, Sue Gardner (Wikimedia Foundation's Executive Director), Patricio Lorente and Alice Wiegand as observers. ▼
* Absent: Jimmy Wales. ▼
▲* In attendance: Ting Chen, Phoebe Ayers, Jan-Bart de Vreede, Samuel Klein, Kat Walsh, Bishakha Datta, Matt Halprin, Stu West, Arne Klempert, Sue Gardner (Wikimedia Foundation's Executive Director), Patricio Lorente and Alice Wiegand as observers.
The purpose of this meeting was
The meeting was opened at 17:00 UTC by Ting. Each trustee was asked to express thoughts and questions about the plan. Sue then took time to answer questions that were raised.
Discussion themes included: ▼
* Focus, and whether this plan is focused enough for the Wikimedia Foundation to achieve key goals; ▼
* "Core" expenses versus "non-core" expenses; ▼
* Clarifying reserves growth and appropriate reserves target. ▼
The next step will be online Board mailing list discussion until June 15. ▼
▲* Focus, and whether this plan is focused enough for the Wikimedia Foundation to achieve key goals;
The meeting was adjourned at 18:30 UTC.▼
▲The meeting was adjourned at 18:30 UTC.
</translate>
|
Latest revision as of 15:24, 11 April 2024
These are official minutes from 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 | Minutes from 2012-06-06 | Questions? |
Wikimedia Foundation Board of Trustees meeting
IRC
June 6, 2012, 17:00-18:30 UTC
- In attendance: Ting Chen, Phoebe Ayers, Jan-Bart de Vreede, Samuel Klein, Kat Walsh, Bishakha Datta, Matt Halprin, Stu West, Arne Klempert, Sue Gardner (Wikimedia Foundation's Executive Director), Patricio Lorente and Alice Wiegand as observers.
- Absent: Jimmy Wales.
The purpose of this meeting was to discuss the final draft of the Wikimedia Foundation 2012-2013 Annual Plan, and served as a chance to ask questions of Sue and Stu.
The meeting was opened at 17:00 UTC by Ting. Each trustee was asked to express thoughts and questions about the plan. Sue then took time to answer questions that were raised.
Discussion themes included:
- Focus, and whether this plan is focused enough for the Wikimedia Foundation to achieve key goals;
- "Core" expenses versus "non-core" expenses;
- Clarifying reserves growth and appropriate reserves target.
The next step will be online Board mailing list discussion until June 15.
The meeting was adjourned at 18:30 UTC.