Agenda:2014-02: Difference between revisions
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{{Agendas|year=2014|month=02}} |
{{Agendas|year=2014|month=02}} |
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<translate> |
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Board of Trustees 2014 Q3 Meeting |
Board of Trustees 2014 Q3 Meeting |
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= Agenda = |
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== Friday, January 31st, 2014 == |
== Friday, January 31st, 2014 == |
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* Opening Remarks |
* Opening Remarks |
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* Six-month Review of the 2013-2014 Annual Plan |
* Six-month Review of the 2013-2014 Annual Plan</translate> |
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* Discussion on the Start of the 2014-2015 Annual Plan |
* Discussion on the Start of the 2014-2015 Annual Plan |
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* Grantmaking Update and Discussion |
* Grantmaking Update and Discussion |
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* Housekeeping Items |
* Housekeeping Items |
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** Review and Approval of the Automattic Agreement for Blog Hosting Services |
** Review and Approval of the Automattic Agreement for Blog Hosting Services |
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** Resolution on the Community Logo Trademark |
** Resolution on the Community Logo Trademark</translate> |
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<translate> |
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** Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations |
** Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations |
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** Resolution Renewing the Advisory Board |
** Resolution Renewing the Advisory Board |
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** Review of Updates to the Board Handbook |
** Review of Updates to the Board Handbook</translate> |
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* Review and Approval of the New Trademark Policy |
* Review and Approval of the New Trademark Policy |
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* Discussion on the Start of the Strategy Process |
* Discussion on the Start of the Strategy Process |
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* Movement Roles Discussion |
* Movement Roles Discussion</translate> |
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* Open and Action Items |
* Open and Action Items |
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* Discussion on Disrupting the Disruptors |
* Discussion on Disrupting the Disruptors |
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* Executive Session |
* Executive Session |
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</translate> |
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== {{int string|Minutes}} == |
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* [[Special:MyLanguage/Minutes:2014-01-31|Minutes:2014-01-31]]. |
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= Minutes = |
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See [[Minutes:2014-01-31]]. |
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Revision as of 03:59, 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 2014 | Questions? |
Board of Trustees 2014 Q3 Meeting
Friday, January 31st, 2014
- Opening Remarks
- Six-month Review of the 2013-2014 Annual Plan
- Discussion on the Start of the 2014-2015 Annual Plan
- Grantmaking Update and Discussion
February 1, 2014
- Housekeeping Items
- Review and Approval of the Automattic Agreement for Blog Hosting Services
- Resolution on the Community Logo Trademark
- Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations
- Resolution Renewing the Advisory Board
- Review of Updates to the Board Handbook
- Review and Approval of the New Trademark Policy
- Discussion on the Start of the Strategy Process
- Movement Roles Discussion
- Open and Action Items
- Discussion on Disrupting the Disruptors
- Executive Session