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;proposed agenda
{{Agendas|year=2011|month=10}}
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;WMF Board meeting, October 7-8 2011
<translate>
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;San Francisco, USA
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: ''See meeting minutes here: [[<tvar name="1">Special:MyLanguage/Minutes:2011-10-07</tvar>|Minutes:2011-10-07]]''


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''note: names refer to discussion leaders/facilitators for each item''
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; Wikimedia Foundation Board meeting, October 7-8 2011
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; San Francisco, USA


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

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'''Thursday 6 October 2010'''
'''Thursday 6 October 2010'''
* Board Dinner (Free-Form Discussions)
* Board Dinner (Free-Form Discussions)


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'''Friday 7 October 2010'''
'''Friday 7 October 2010'''

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* 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)
* 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)
:* Meeting Minutes Approval
:* Meeting Minutes Approval
:* Authorized Approvers (bank account) Resolution (Phoebe Ayers)
:* Authorized Approvers (bank account) Resolution (Phoebe Ayers)</translate>
<translate>
<!--T:7-->
* 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
* 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
* 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
* 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
* 11:00-11:15 Break
* 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)
* 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
* 11:45-12:45 Board Governance committee (Matt Halprin)
* 11:45-12:45 Board Governance committee (Matt Halprin)
* 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)
* 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)</translate>
<translate>
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* 13:00-14:00 Lunch with WMF Staff
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* 13:00-14:00 Lunch with Wikimedia Foundation Staff
* 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)
* 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)


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'''Saturday 8 October 2011'''
'''Saturday 8 October 2011'''

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


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'''Sunday 9 October 2011'''
'''Sunday 9 October 2011'''
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* Executive Director's Annual Review and HR Committee Discussion


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[[Category:Wikimedia Foundation Board meetings|2011-10-07]]
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* Executive Director's Annual Review and HR Committee Discussion
[[Category:San Francisco]]
</translate>
[[Category:2011]]

Latest revision as of 22:04, 21 March 2024

Other languages:
←Board meetings Agenda for October 2011 Questions?
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
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