Agenda:2014-12

From Wikimedia Foundation Governance Wiki
Revision as of 18:06, 4 March 2024 by GVarnum-WMF (talk | contribs) (GVarnum-WMF moved page Agenda:Wikimedia Foundation board agenda 2014-12 to Agenda:2014-12 without leaving a redirect: Consistency with other related pages)

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