Agenda:2012-07: Difference between revisions
Content deleted Content added
Pluto's weather is more active than we thought |
m Reverted changes by 178.150.15.176 (talk) to last version by Rschen7754 |
||
Line 1: | Line 1: | ||
; WMF Board of Trustees meeting |
|||
Pluto's weather is more active than we thought |
|||
; July 10 (dinner) and July 11, 2012 [before Wikimania] |
|||
With each batch of images that rolls in from New Horizons, scientists learn more about Pluto's characteristics. |
|||
; Washington, DC |
|||
==Proposed Agenda== |
|||
''This is a draft, and still being finalized. please list suggestions on the talk page.'' |
|||
* Housekeeping |
|||
** Resolution process |
|||
** Minutes approval |
|||
* Movement roles |
|||
** Approval of AffCom charter and plan |
|||
** Review of status of new models and WCA |
|||
** FDC process and initial membership |
|||
* Strategy & projects |
|||
** Strategy Committee proposal |
|||
** Strategic planning: timeline for the next 5-yr plan |
|||
** New projects: status of [[Travel Guide]] proposal |
|||
** Updates on Visual Editor & editor retention |
|||
* Board structure |
|||
** Welcome and on-boarding for chapter selected trustees |
|||
** Term limit proposal |
|||
** Appointed Trustees [re]appointment discussion |
|||
** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]] |
|||
** Committee composition |
Revision as of 00:35, 22 September 2015
- WMF Board of Trustees meeting
- July 10 (dinner) and 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 process
- Minutes approval
- Movement roles
- Approval of AffCom charter and plan
- Review of status of new models and WCA
- FDC process and initial membership
- Strategy & projects
- Strategy Committee proposal
- Strategic planning: timeline for the next 5-yr plan
- New projects: status of Travel Guide proposal
- Updates on Visual Editor & editor retention
- Board structure
- Welcome and on-boarding for chapter selected trustees
- Term limit proposal
- Appointed Trustees [re]appointment discussion
- Board officer elections
- Committee composition