Agenda:2012-03: Difference between revisions
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m Mike Peel moved page Wikimedia Board meetings/March 30-31, 2012 to Wikimedia Foundation Board meetings/March 30-31, 2012: Clarify Wikimedia -> Wikimedia Foundation |
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;AGENDA: Wikimedia Foundation Board of Trustees Meeting |
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{{Agendas|year=2012|month=03}} |
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;Thursday 29 March 2012 |
; Thursday 29 March 2012 |
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* Board dinner |
* Board dinner |
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;Friday 30 March 2012 |
; Friday 30 March 2012 |
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* 14:30 – 15:30 Fundraising & Fund Dissemination |
* 14:30 – 15:30 Fundraising & Fund Dissemination |
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* 15:30 – 16:00 Break |
* 15:30 – 16:00 Break</translate> |
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* 16:00 – 17:30 Fundraising & Fund Dissemination |
* 16:00 – 17:30 Fundraising & Fund Dissemination |
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* 19:00 – 22:00 Board dinner (Location: TBD) |
* 19:00 – 22:00 Board dinner (Location: TBD) |
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* 19:00 – 22:00 Optional Chapters' Open Get Together with Wikimedians & Friends (All Welcome to Attend) |
* 19:00 – 22:00 Optional Chapters' Open Get Together with Wikimedians & Friends (All Welcome to Attend) |
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;Saturday 31 March 2012 |
; Saturday 31 March 2012 |
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* 09:30 – 10:15 State of Chapters (Part II) (Part of chapters conference) |
* 09:30 – 10:15 State of Chapters (Part II) (Part of chapters conference) |
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* 10:30 – 12:30 Joint meeting between the |
* 10:30 – 12:30 Joint meeting between the Wikimedia Foundation Board and the chapters (Part of Chapters Conference) |
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* 12:30 – 13:30 Lunch |
* 12:30 – 13:30 Lunch</translate> |
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* 13:30 – 15:30 Movement Roles (Bishakha & SJ) |
* 13:30 – 15:30 Movement Roles (Bishakha & SJ) |
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* 15:30 – 16:00 Break |
* 15:30 – 16:00 Break |
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* 16:00 – 17:30 Funds Dissemination Committee |
* 16:00 – 17:30 Funds Dissemination Committee</translate> |
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* 17:30 – 18:00 Executive Session |
* 17:30 – 18:00 Executive Session |
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* 18:00 – 18:15 Wrap up |
* 18:00 – 18:15 Wrap up |
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* 18:30 Board Dinner (Location: TBD) |
* 18:30 Board Dinner (Location: TBD) |
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Latest revision as of 18:13, 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 March 2012 | Questions? |
- March 29 – April 1, 2012
- Thursday 29 March 2012
- Board dinner
- Friday 30 March 2012
- 10:00 Appointment at U.S. Embassy Berlin, Clayallee 170, 14191 Berlin, Germany [note: stop to get documents that require original signatures from the board notarized for the legal team]
- 11:00 – 11:15 Welcome/Greetings & Housekeeping
- 11:15 – 13:30 Fundraising & Fund Dissemination
- 13:30 – 14:30 Lunch break
- 14:30 – 15:30 Fundraising & Fund Dissemination
- 15:30 – 16:00 Break
- 16:00 – 17:30 Fundraising & Fund Dissemination
- 19:00 – 22:00 Board dinner (Location: TBD)
- 19:00 – 22:00 Optional Chapters' Open Get Together with Wikimedians & Friends (All Welcome to Attend)
- Saturday 31 March 2012
- 09:30 – 10:15 State of Chapters (Part II) (Part of chapters conference)
- 10:30 – 12:30 Joint meeting between the Wikimedia Foundation Board and the chapters (Part of Chapters Conference)
- 12:30 – 13:30 Lunch
- 13:30 – 15:30 Movement Roles (Bishakha & SJ)
- 15:30 – 16:00 Break
- 16:00 – 17:30 Funds Dissemination Committee
- 17:30 – 18:00 Executive Session
- 18:00 – 18:15 Wrap up
- 18:30 Board Dinner (Location: TBD)