Agenda:2012-02: Difference between revisions
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<languages /> |
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{{Agendas|year=2012|month=02}} |
{{Agendas|year=2012|month=02}} |
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<translate> |
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Winter Board of Trustees Meeting |
; Winter Board of Trustees Meeting |
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San Francisco, CA |
; San Francisco, CA |
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February 3-4, 2012 |
; February 3-4, 2012 |
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</translate> |
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==Agenda== |
=={{int string|Agenda}}== |
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<translate> |
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;Thursday evening: |
;Thursday evening: |
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Board dinner |
Board dinner |
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</translate> |
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;Friday |
;{{int|Friday}}{{colon}} |
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<translate> |
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* 08:30 - 08:45 Greetings, housekeeping (Ting) |
* 08:30 - 08:45 Greetings, housekeeping (Ting) |
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* 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) |
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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</translate> |
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<translate> |
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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 [[:m:Fundraising and Funds Dissemination|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]]) |
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* 15:00 - 16:00 Paid editing discussion (Jimmy) |
* 15:00 - 16:00 Paid editing discussion (Jimmy) |
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</translate> |
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; Saturday |
; {{int|Saturday}}{{colon}} |
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<translate> |
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* 08:30 - 11:00 Movement Roles discussion (update and moving forward) (SJ & Bishakha) (see [[:m: |
* 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]]) |
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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</translate> |
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<translate> |
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* 13:00 - 14:30 Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates) |
* 13:00 - 14:30 Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates) |
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* 14:30 - 15:00 Wrap up (Ting) |
* 14:30 - 15:00 Wrap up (Ting) |
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</translate> |
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Revision as of 10:07, 19 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)