Agenda:2012-07: Difference between revisions
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==Proposed Agenda==
*''still being finalized''
* Housekeeping: Resolution
* Movement roles
* Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]]▼
** Approval of AffCom charter and plan; review of status (new models, WCA, FDC)
** FDC: process approval, initial membership discussion
* Strategy
** New projects: status of Travel Guide proposal
** Strategic planning: timeline for the year, and the next 5-yr plan; proposal of a Strategy Committee
* Board structure
** Welcome and on-boarding for chapter selected trustees
** Appointed Trustees [re]appointment discussion
▲** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]]
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Revision as of 18:15, 27 June 2012
- WMF Board of Trustees meeting
- July 11, 2012 (before Wikimania)
- Washington, DC
Proposed Agenda
- still being finalized
- Housekeeping: Resolution approval, Minutes approval
- Movement roles
- Approval of AffCom charter and plan; review of status (new models, WCA, FDC)
- FDC: process approval, initial membership discussion
- Strategy
- New projects: status of Travel Guide proposal
- Strategic planning: timeline for the year, and the next 5-yr plan; proposal of a Strategy Committee
- Board structure
- Welcome and on-boarding for chapter selected trustees
- Appointed Trustees [re]appointment discussion
- Board officer elections