Agenda:2011-10: Difference between revisions
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{{Agendas|year=2011|month=10}} |
{{Agendas|year=2011|month=10}} |
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:''See meeting minutes here: [[Minutes:2011-10-07]]'' |
:''See meeting minutes here: [[<tvar name="1">Special:MyLanguage/Minutes:2011-10-07</tvar>|Minutes:2011-10-07]]'' |
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;proposed agenda |
;proposed agenda |
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'''Friday 7 October 2010''' |
'''Friday 7 October 2010''' |
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* 09:00-09:45 Welcome and Housekeeping Items (Ting Chen) |
* 09:00-09:45 Welcome and Housekeeping Items (Ting Chen) |
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:* Meeting Minutes Approval |
:* Meeting Minutes Approval |
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:* Authorized Approvers (bank account) Resolution (Phoebe Ayers) |
:* Authorized Approvers (bank account) Resolution (Phoebe Ayers)</translate> |
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* 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West) |
* 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West) |
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* 10:15-11:00 2011 Fundraiser Update (Sue Gardner) |
* 10:15-11:00 2011 Fundraiser Update (Sue Gardner) |
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* 11:00-11:15 Break |
* 11:00-11:15 Break</translate> |
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* 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede) |
* 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede) |
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* 11:45-12:45 Board Governance committee (Matt Halprin) |
* 11:45-12:45 Board Governance committee (Matt Halprin) |
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* 12:45-13:00 Welcome Garfield Byrd (Sue Gardner) |
* 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)</translate> |
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* 13:00-14:00 Lunch with Wikimedia Foundation Staff |
* 13:00-14:00 Lunch with Wikimedia Foundation Staff |
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* 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein) |
* 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein) |
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'''Saturday 8 October 2011''' |
'''Saturday 8 October 2011''' |
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* 09:00-10:00 Controversial Content (Phoebe Ayers) |
* 09:00-10:00 Controversial Content (Phoebe Ayers) |
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* 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede) |
* 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede) |
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* 11:30-11:45 Break |
* 11:30-11:45 Break</translate> |
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* 11:45-12:15 Creative Commons License Revision (Kat Walsh) |
* 11:45-12:15 Creative Commons License Revision (Kat Walsh) |
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* 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh) |
* 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh) |
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* 12:45-13:30 Lunch |
* 12:45-13:30 Lunch</translate> |
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* 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen) |
* 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen) |
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* 14:30-15:00 Sue and Executive Board on Managing the Foundation |
* 14:30-15:00 Sue and Executive Board on Managing the Foundation |
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'''Sunday 9 October 2011''' |
'''Sunday 9 October 2011''' |
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* Executive Director's Annual Review and HR Committee Discussion |
* Executive Director's Annual Review and HR Committee Discussion |
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Revision as of 10:01, 19 March 2024
 | This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Board meetings | Agenda for October 2011 | Questions? |
- See meeting minutes here: Minutes:2011-10-07
- proposed agenda
- Wikimedia Foundation Board meeting, October 7-8 2011
- San Francisco, USA
note: names refer to discussion leaders/facilitators for each item
Thursday 6 October 2010
- Board Dinner (Free-Form Discussions)
Friday 7 October 2010
- 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)
- Meeting Minutes Approval
- Authorized Approvers (bank account) Resolution (Phoebe Ayers)
- 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
- 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
- 11:00-11:15 Break
- 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
- 11:45-12:45 Board Governance committee (Matt Halprin)
- 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)
- 13:00-14:00 Lunch with Wikimedia Foundation Staff
- 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)
Saturday 8 October 2011
- 09:00-10:00 Controversial Content (Phoebe Ayers)
- 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede)
- 11:30-11:45 Break
- 11:45-12:15 Creative Commons License Revision (Kat Walsh)
- 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh)
- 12:45-13:30 Lunch
- 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen)
- 14:30-15:00 Sue and Executive Board on Managing the Foundation
- 15:00-16:00 Executive Session
Sunday 9 October 2011
- Executive Director's Annual Review and HR Committee Discussion