From Wikimedia Foundation Governance Wiki
- WMF Board of Trustees meeting
- July 11, 2012 (before Wikimania)
- Washington, DC
Proposed Agenda
- still being finalized
- 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
