Agenda:2012-02: Difference between revisions
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* 08:30 - 08:45 |
* 08:30 - 08:45: Greetings, housekeeping (Ting) |
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* 08:45 - 11:45 |
* 08:45 - 11:45: 2012 / 2013 Annual Planning process Part 1 (Sue, staff) |
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* 11:45 - 12:00 |
* 11:45 - 12:00: Introducing Gayle Karen Young (new CTCO) to the board</translate> |
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* 12:00 - 13:00 |
* 12:00 - 13:00: Lunch break with staff |
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* 13:00 - 15:00 |
* 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 |
* 15:00 - 16:00: Paid editing discussion (Jimmy) |
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== {{int|Saturday}} == |
== {{int|Saturday}} == |
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* 08:30 - 11:00 |
* 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 |
* 11:00 - 12:00: 2012 / 2013 Annual Planning process Feedback (Sue, staff) |
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* 12:00 - 13:00 |
* 12:00 - 13:00: Lunch break with community</translate> |
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* 13:00 - 14:30 |
* 13:00 - 14:30: Fundraising & Funds Dissemination Part 2 (Jan-Bart moderates) |
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* 14:30 - 15:00 |
* 14:30 - 15:00: Wrap up (Ting) |
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Revision as of 04:56, 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)