Agenda:2012-03: Difference between revisions
m Mike Peel moved page Wikimedia Board meetings/March 30-31, 2012 to Wikimedia Foundation Board meetings/March 30-31, 2012: Clarify Wikimedia -> Wikimedia Foundation |
|
(No difference)
|
Revision as of 02:23, 8 February 2014
- AGENDA
- Wikimedia Foundation Board of Trustees Meeting
- March 29 – April 1, 2012
- Thursday 29 March 2012
- Board dinner
- Friday 30 March 2012
- 10:00 Appointment at U.S. Embassy Berlin, Clayallee 170, 14191 Berlin, Germany [note: stop to get documents that require original signatures from the board notarized for the legal team]
- 11:00 – 11:15 Welcome/Greetings & Housekeeping
- 11:15 – 13:30 Fundraising & Fund Dissemination
- 13:30 – 14:30 Lunch break
- 14:30 – 15:30 Fundraising & Fund Dissemination
- 15:30 – 16:00 Break
- 16:00 – 17:30 Fundraising & Fund Dissemination
- 19:00 – 22:00 Board dinner (Location: TBD)
- 19:00 – 22:00 Optional Chapters' Open Get Together with Wikimedians & Friends (All Welcome to Attend)
- Saturday 31 March 2012
- 09:30 – 10:15 State of Chapters (Part II) (Part of chapters conference)
- 10:30 – 12:30 Joint meeting between the WMF Board and the chapters (Part of Chapters Conference)
- 12:30 – 13:30 Lunch
- 13:30 – 15:30 Movement Roles (Bishakha & SJ)
- 15:30 – 16:00 Break
- 16:00 – 17:30 Funds Dissemination Committee
- 17:30 – 18:00 Executive Session
- 18:00 – 18:15 Wrap up
- 18:30 Board Dinner (Location: TBD)