Agenda for October 2011
 | This is an official agenda for 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. |
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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