Agenda:2013-04: Difference between revisions
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{{Agendas|year=2013|month=04}} |
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'''16:00 - 18:00''' - Governance Committee Meeting |
'''16:00 - 18:00''' - Governance Committee Meeting |
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== Thursday, April 18, 2013 == |
== Thursday, April 18, 2013 == <!--T:3--> |
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'''09:00''' - Greetings and Introductions |
'''09:00''' - Greetings and Introductions |
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'''09:10''' - Committee Reports |
'''09:10''' - Committee Reports |
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* Audit Committee Report |
* Audit Committee Report |
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* Governance Committee Report |
* Governance Committee Report |
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'''09:45''' - Committee Reporting Guidelines |
'''09:45''' - Committee Reporting Guidelines |
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'''10:00''' - Open Resolutions |
'''10:00''' - Open Resolutions |
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* Resolution on guidelines on potential conflicts of interest |
* Resolution on guidelines on potential conflicts of interest |
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* Resolution on the Board Governance Committee Charter |
* Resolution on the Board Governance Committee Charter |
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* Resolution appointing another trustee to the Board Governance Committee |
* Resolution appointing another trustee to the Board Governance Committee |
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'''10:15''' - Annual Plan Update |
'''10:15''' - Annual Plan Update |
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'''11:00''' - FDC Year Two Guidance |
'''11:00''' - FDC Year Two Guidance |
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'''12:00''' - Lunch |
'''12:00''' - Lunch |
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'''13:00''' - |
'''13:00''' - Wikimedia Foundation and FDC |
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'''13:45''' - Strategy Committee Proposal |
'''13:45''' - Strategy Committee Proposal |
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'''14:30''' - Guiding Principles for the Wikimedia Foundation |
'''14:30''' - Guiding Principles for the Wikimedia Foundation |
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== Friday, April 19, 2013 == |
== Friday, April 19, 2013 == <!--T:16--> |
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'''09:00''' - Editor Retention |
'''09:00''' - Editor Retention |
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'''10:00''' - Transition Team Update |
'''10:00''' - Transition Team Update |
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'''12:00''' - Lunch |
'''12:00''' - Lunch |
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'''13:30''' - Trustee Candidates |
'''13:30''' - Trustee Candidates |
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'''14:30''' - Executive Session |
'''14:30''' - Executive Session |
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[[Category:WMF Board meetings]] |
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Latest revision as of 04:12, 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 April 2013 | Questions? |
Wednesday, April 17, 2013
16:00 - 18:00 - Governance Committee Meeting
Thursday, April 18, 2013
09:00 - Greetings and Introductions
09:10 - Committee Reports
- Audit Committee Report
- Governance Committee Report
09:45 - Committee Reporting Guidelines
10:00 - Open Resolutions
- Resolution on guidelines on potential conflicts of interest
- Resolution on the Board Governance Committee Charter
- Resolution appointing another trustee to the Board Governance Committee
10:15 - Annual Plan Update
11:00 - FDC Year Two Guidance
12:00 - Lunch
13:00 - Wikimedia Foundation and FDC
13:45 - Strategy Committee Proposal
14:30 - Guiding Principles for the Wikimedia Foundation
Friday, April 19, 2013
09:00 - Editor Retention
10:00 - Transition Team Update
12:00 - Lunch
13:30 - Trustee Candidates
14:30 - Executive Session