Agenda:2012-02: Difference between revisions
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{{Agendas|year=2012|month=02}} |
{{Agendas|year=2012|month=02}} |
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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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=={{int string|Agenda}}== |
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Board dinner |
Board dinner |
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== {{int|Friday}} == |
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* 15:00 - 16:00 Paid editing discussion (Jimmy) |
* 15:00 - 16:00 Paid editing discussion (Jimmy) |
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== {{int|Saturday}} == |
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Revision as of 04:55, 21 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
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)