Agenda:2014-12

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Revision as of 21:45, 29 January 2016 by Peteforsyth (talk | contribs) (Peteforsyth moved page WMF Board meetings/2014-12-22 to Wikimedia Foundation board meetings/2014-12-22: spell out name)

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