Agenda:2011-10: Difference between revisions

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←Board meetings

Agenda for October 2011

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See meeting minutes here: Minutes:2011-10-07

Wikimedia Foundation Board meeting, October 7-8 2011
San Francisco, USA

note: names refer to discussion leaders/facilitators for each item

Thursday 6 October 2010

Board Dinner (Free-Form Discussions)

Friday 7 October 2010

09:00-09:45 Welcome and Housekeeping Items (Ting Chen)

Meeting Minutes Approval
Authorized Approvers (bank account) Resolution (Phoebe Ayers)

09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
10:15-11:00 2011 Fundraiser Update (Sue Gardner)
11:00-11:15 Break
11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
11:45-12:45 Board Governance committee (Matt Halprin)
12:45-13:00 Welcome Garfield Byrd (Sue Gardner)
13:00-14:00 Lunch with Wikimedia Foundation Staff
14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)

Saturday 8 October 2011

09:00-10:00 Controversial Content (Phoebe Ayers)
10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede)
11:30-11:45 Break
11:45-12:15 Creative Commons License Revision (Kat Walsh)
12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh)
12:45-13:30 Lunch
13:30-14:30 Board Role and its Implication in the Movement (Ting Chen)
14:30-15:00 Sue and Executive Board on Managing the Foundation
15:00-16:00 Executive Session

Sunday 9 October 2011

Executive Director's Annual Review and HR Committee Discussion

@@ Line 1: / Line 1: @@
+<languages />
+{{Agendas|year=2011|month=10}}
+<translate>
+<!--T:1-->
+: ''See meeting minutes here: [[<tvar name="1">Special:MyLanguage/Minutes:2011-10-07</tvar>|Minutes:2011-10-07]]''
+<!--T:2-->
+; Wikimedia Foundation Board meeting, October 7-8 2011
+; San Francisco, USA
+<!--T:3-->
+''note: names refer to discussion leaders/facilitators for each item''
+<!--T:4-->
 '''Thursday 6 October 2010'''
 * Board Dinner (Free-Form Discussions)
+<!--T:5-->
 '''Friday 7 October 2010'''
+<!--T:6-->
-* Welcome and Housekeeping Items
+* 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)
-: Meeting Minutes Approval
+:* Meeting Minutes Approval
-: Authorized Approvers Resolution
+:* Authorized Approvers (bank account) Resolution (Phoebe Ayers)</translate>
-* Discussion of the 2010-2011 Audit Report
+<translate>
-* 2011 Fundraiser Update
+<!--T:7-->
-* Future Fundraising Model Criteria (Part 1 of 2)
+* 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
-* Board Governance
-* Movement Roles III: Update and Next Steps
+* 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
+* 11:00-11:15 Break</translate>
+<translate>
+<!--T:8-->
+* 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
+* 11:45-12:45 Board Governance committee (Matt Halprin)
+* 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)</translate>
+<translate>
+<!--T:9-->
+* 13:00-14:00 Lunch with Wikimedia Foundation Staff
+* 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)
+<!--T:10-->
 '''Saturday 8 October 2011'''
+<!--T:11-->
-* Controversial Content
+* 09:00-10:00 Controversial Content (Phoebe Ayers)
-*  Future Fundraising Model Criteria (Part 2 of 2)
+* 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede)
-* Creative Commons License Revision
+* 11:30-11:45 Break</translate>
-*  Future Involvement in Policy and Advocacy
+<translate>
-* Board Role and its Implication in the Movement
+<!--T:12-->
-* Sue and Executive Board on Managing the Foundation
+* 11:45-12:15 Creative Commons License Revision (Kat Walsh)
-* Executive Session
+* 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh)
+* 12:45-13:30 Lunch</translate>
+<translate>
+<!--T:13-->
+* 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen)
+* 14:30-15:00 Sue and Executive Board on Managing the Foundation
+* 15:00-16:00 Executive Session
+<!--T:14-->
 '''Sunday 9 October 2011'''
+<!--T:15-->
 * Executive Director's Annual Review and HR Committee Discussion
+</translate>