Agenda:2012-07: Difference between revisions
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; July 10 (dinner) and July 11, 2012 [before Wikimania] |
; July 10 (dinner) and July 11, 2012 [before Wikimania] |
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; Washington, DC |
; Washington, DC |
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=={{agendas|string=Proposed}}== |
=={{agendas|string=Proposed}}== |
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''This is a draft, and still being finalized. Please list suggestions on the talk page.'' |
''This is a draft, and still being finalized. Please list suggestions on the talk page.'' |
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* Housekeeping</translate> |
* Housekeeping</translate> |
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** Resolution process |
** Resolution process |
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** Minutes approval |
** Minutes approval |
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* Movement roles</translate> |
* Movement roles</translate> |
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** Approval of AffCom charter and plan |
** Approval of AffCom charter and plan |
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** Review of status of new models and WCA |
** Review of status of new models and WCA |
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** FDC process and initial membership |
** FDC process and initial membership |
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* Strategy & projects</translate> |
* Strategy & projects</translate> |
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** Strategy Committee proposal |
** Strategy Committee proposal |
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** Strategic planning: timeline for the next 5-yr plan </translate> |
** Strategic planning: timeline for the next 5-yr plan </translate> |
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** New projects: status of [[<tvar name="1">:m:Travel Guide</tvar>|Travel Guide]] proposal |
** New projects: status of [[<tvar name="1">:m:Travel Guide</tvar>|Travel Guide]] proposal |
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** Updates on Visual Editor & editor retention |
** Updates on Visual Editor & editor retention |
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* Board structure</translate> |
* Board structure</translate> |
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** Welcome and on-boarding for chapter selected trustees |
** Welcome and on-boarding for chapter selected trustees |
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** Term limit proposal |
** Term limit proposal |
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** Appointed Trustees [re]appointment discussion</translate> |
** Appointed Trustees [re]appointment discussion</translate> |
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** Board [[<tvar name="1">:m:Wikimedia_board_manual#Roles_and_responsibilities</tvar>|officer elections]] |
** Board [[<tvar name="1">:m:Wikimedia_board_manual#Roles_and_responsibilities</tvar>|officer elections]] |
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** Committee composition |
** Committee composition |
Revision as of 11:29, 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 July 2012 | Questions? |
- 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