Agenda:2012-07: Difference between revisions
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==Proposed Agenda== |
==Proposed Agenda== |
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''This is a draft, and still being finalized. please list suggestions on the talk page.'' |
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* Housekeeping: Resolution approval, Minutes approval |
* Housekeeping: Resolution approval, Minutes approval |
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* Movement roles |
* Movement roles |
Revision as of 18:16, 27 June 2012
- WMF Board of Trustees meeting
- July 11, 2012 (before Wikimania)
- Washington, DC
Proposed Agenda
This is a draft, and still being finalized. please list suggestions on the talk page.
- 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