Agenda:2014-12: Difference between revisions
GVarnum-WMF (talk | contribs) m Cat-a-lot: Moving from Category:WMF Board meetings to Category:Wikimedia Foundation Board meetings |
Peteforsyth (talk | contribs) m Peteforsyth moved page WMF Board meetings/2014-12-22 to Wikimedia Foundation board meetings/2014-12-22: spell out name |
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Revision as of 21:45, 29 January 2016
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