Agenda:2012-02: Difference between revisions

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←Board meetings

Agenda for February 2012

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Winter Board of Trustees Meeting
San Francisco, CA
February 3–4, 2012

Thursday evening

Board dinner

Friday

08:30 - 08:45: Greetings, housekeeping (Ting)
08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
11:45 - 12:00: Introducing Gayle Karen Young (new CTCO) to the board
12:00 - 13:00: Lunch break with staff
13:00 - 15:00: Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see Fundraising and Funds Dissemination)
15:00 - 16:00: Paid editing discussion (Jimmy)

Saturday

08:30 - 11:00: Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see movement roles)
11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff)
12:00 - 13:00: Lunch break with community
13:00 - 14:30: Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
14:30 - 15:00: Wrap up (Ting)

@@ Line 1: / Line 1: @@
 <languages />
 {{Agendas|year=2012|month=02}}
-<translate>
+<translate><!--T:1-->
 ; Winter Board of Trustees Meeting
 ; San Francisco, CA
-; February 3-4, 2012
+; February 3–4, 2012
-</translate>
+<!--T:7-->
-=={{int string|Agenda}}==
+== Thursday evening ==
-<translate>
-;Thursday evening:
 Board dinner
 </translate>
-;{{int|Friday}}{{colon}}
+== {{int|Friday}} ==
 <translate>
+<!--T:3-->
-* 08:30 - 08:45    Greetings, housekeeping (Ting)
+* 08:30 - 08:45: Greetings, housekeeping (Ting)
-* 08:45 - 11:45    2012 / 2013 Annual Planning process Part 1 (Sue, staff)
+* 08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff)
-* 11:45 - 12:00    Introducing Gayle Karen Young (new CTCO) to the board</translate>
+* 11:45 - 12:00: Introducing Gayle Karen Young (new CTCO) to the board</translate>
 <translate>
+<!--T:4-->
-* 12:00 - 13:00    Lunch break with staff
+* 12:00 - 13:00: Lunch break with staff
-* 13:00 - 15:00    Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see [[<tvar name="1">:m:Special:MyLanguage/Fundraising and Funds Dissemination</tvar>|Fundraising and Funds Dissemination]])
+* 13:00 - 15:00: Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see [[<tvar name="1">:m:Special:MyLanguage/Fundraising and Funds Dissemination</tvar>|Fundraising and Funds Dissemination]])
-* 15:00 - 16:00    Paid editing discussion (Jimmy)
+* 15:00 - 16:00: Paid editing discussion (Jimmy)
 </translate>
-; {{int|Saturday}}{{colon}}
+== {{int|Saturday}} ==
 <translate>
+<!--T:5-->
-* 08:30 - 11:00    Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[<tvar name="1">:m:Special:MyLanguage/Movement roles</tvar>|movement roles]])
+* 08:30 - 11:00: Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[<tvar name="1">:m:Special:MyLanguage/Movement roles</tvar>|movement roles]])
-* 11:00 - 12:00    2012 / 2013 Annual Planning process Feedback (Sue, staff)
-* 12:00 - 13:00    Lunch break with community</translate>
+* 11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff)
+* 12:00 - 13:00: Lunch break with community</translate>
 <translate>
+<!--T:6-->
-* 13:00 - 14:30    Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
+* 13:00 - 14:30: Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates)
-* 14:30 - 15:00    Wrap up (Ting)
+* 14:30 - 15:00: Wrap up (Ting)
 </translate>