Agenda:2014-12: Difference between revisions
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{{Agendas|year=2014|month=12}} |
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Review the FDC recommendation - 20 minutes |
Review the FDC recommendation - 20 minutes |
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: Decision on resolution and WMCH appeal |
: Decision on resolution and WMCH appeal |
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: Preparation: Read recommendation, resolution and board liaisons' recommendation |
: Preparation: Read recommendation, resolution and board liaisons' recommendation |
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Board recruitment - 20 minutes |
Board recruitment - 20 minutes |
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: Update on the 2014 Board candidate search and Board recruitment process. |
: Update on the 2014 Board candidate search and Board recruitment process. |
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Strategy: call for action (Lila) - 30 minutes |
Strategy: call for action (Lila) - 30 minutes |
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Executive session - 10 minutes |
Executive session - 10 minutes |
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[[Category:Wikimedia Foundation Board meetings]] |
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Latest revision as of 03:35, 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 December 2014 | Questions? |
Review the FDC recommendation - 20 minutes
- Decision on resolution and WMCH appeal
- Preparation: Read recommendation, resolution and board liaisons' recommendation
Board recruitment - 20 minutes
- Update on the 2014 Board candidate search and Board recruitment process.
Strategy: call for action (Lila) - 30 minutes
Executive session - 10 minutes