Agenda:2012-02: Difference between revisions
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* 11:45 - 12:00 Introducing Gayle Karen Young (new CTCO) to the board |
* 11:45 - 12:00 Introducing Gayle Karen Young (new CTCO) to the board |
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* 12:00 - 13:00 Lunch break with staff |
* 12:00 - 13:00 Lunch break with staff |
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* 13:00 - 15:00 Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see [[Fundraising and Funds Dissemination]]) |
* 13:00 - 15:00 Fundraising & Funds Dissemination Part 1 (Jan-Bart moderates) (see [[:m:Fundraising and Funds Dissemination|Fundraising and Funds Dissemination]]) |
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* 15:00 - 16:00 Paid editing discussion (Jimmy) |
* 15:00 - 16:00 Paid editing discussion (Jimmy) |
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; Saturday: |
; Saturday: |
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* 08:30 - 11:00 Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[movement roles]]) |
* 08:30 - 11:00 Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[:m:movement roles|movement roles]]) |
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* 11:00 - 12:00 2012 / 2013 Annual Planning process Feedback (Sue, staff) |
* 11:00 - 12:00 2012 / 2013 Annual Planning process Feedback (Sue, staff) |
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* 12:00 - 13:00 Lunch break with community |
* 12:00 - 13:00 Lunch break with community |
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Revision as of 02:12, 2 March 2024
 | 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. |
| ←Board meetings | Agenda for February 2012 | Questions? |
Winter Board of Trustees Meeting San Francisco, CA February 3-4, 2012
Agenda
- 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)