Agenda:2013-02: Difference between revisions
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{{Agendas|year=2013|month=02}} |
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'''18:00 - 19:00''' - Governance Committee Meeting |
'''18:00 - 19:00''' - Governance Committee Meeting |
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== Friday, February 1, 2013 == |
== Friday, February 1, 2013 == <!--T:3--> |
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'''9:00 - 9:10''' - Greetings and Introductions |
'''9:00 - 9:10''' - Greetings and Introductions |
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'''9:10 - 10:00''' - Housekeeping |
'''9:10 - 10:00''' - Housekeeping |
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* Affiliations Committee Charter (technical correction only) |
* Affiliations Committee Charter (technical correction only) |
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* Pledge of Personal Commitment (annual signing) |
* Pledge of Personal Commitment (annual signing) |
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* Discussion on a proposed Duty of Loyalty Policy for the Board (consisting |
* Discussion on a proposed Duty of Loyalty Policy for the Board (consisting of summary of existing duty of loyalty responsibilities) |
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of summary of existing duty of loyalty responsibilities) |
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'''10:15 -12:15''' - Presentation on 2012- |
'''10:15 -12:15''' - Presentation on 2012-2013 Year-to-Date and Planning for |
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2013- |
2013-2014 (Part I) |
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'''12:15-14:00''' - ''Lunch'' |
'''12:15-14:00''' - ''Lunch'' |
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'''14:00 - 15:30''' - Presentation on 2012- |
'''14:00 - 15:30''' - Presentation on 2012-2013 Year-to-Date and Planning for |
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2013- |
2013-2014 (Part II) |
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'''15:30 - 16:00''' - Discussion on Board Term Limits |
'''15:30 - 16:00''' - Discussion on Board Term Limits |
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'''16:15 - 16:45''' - Legal Presentation |
'''16:15 - 16:45''' - Legal Presentation |
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== Saturday, February 2, 2013 == |
== Saturday, February 2, 2013 == <!--T:12--> |
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'''9:00 - 11:00''' - Presentation on 2012- |
'''9:00 - 11:00''' - Presentation on 2012-2013 Year-to-Date and Planning for |
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2013- |
2013-2014 (Part III) |
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'''11:15 - 12:15''' - Discussion on Affiliations Committee and WCA (Part I) |
'''11:15 - 12:15''' - Discussion on Affiliations Committee and WCA (Part I) |
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'''12:15 - 13:15''' - ''Lunch'' |
'''12:15 - 13:15''' - ''Lunch'' |
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'''13:15 - 14:15''' - Discussion on Affiliations Committee and WCA (Part II) |
'''13:15 - 14:15''' - Discussion on Affiliations Committee and WCA (Part II) |
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'''14:15 - 14:30''' - Advisory Board: Term Renewals |
'''14:15 - 14:30''' - Advisory Board: Term Renewals |
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'''14:30 - 15:15''' - 2013 Board Agenda / Extend Executive Session |
'''14:30 - 15:15''' - 2013 Board Agenda / Extend Executive Session |
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'''15:30 - 16:30''' - Executive Session |
'''15:30 - 16:30''' - Executive Session |
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[[Category:WMF Board meetings]] |
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Latest revision as of 13:43, 27 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 2013 | Questions? |
Thursday, January 31, 2013
18:00 - 19:00 - Governance Committee Meeting
Friday, February 1, 2013
9:00 - 9:10 - Greetings and Introductions
9:10 - 10:00 - Housekeeping
- Affiliations Committee Charter (technical correction only)
- Pledge of Personal Commitment (annual signing)
- Discussion on a proposed Duty of Loyalty Policy for the Board (consisting of summary of existing duty of loyalty responsibilities)
10:15 -12:15 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part I)
12:15-14:00 - Lunch
14:00 - 15:30 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part II)
15:30 - 16:00 - Discussion on Board Term Limits
16:15 - 16:45 - Legal Presentation
Saturday, February 2, 2013
9:00 - 11:00 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part III)
11:15 - 12:15 - Discussion on Affiliations Committee and WCA (Part I)
12:15 - 13:15 - Lunch
13:15 - 14:15 - Discussion on Affiliations Committee and WCA (Part II)
14:15 - 14:30 - Advisory Board: Term Renewals
14:30 - 15:15 - 2013 Board Agenda / Extend Executive Session
15:30 - 16:30 - Executive Session