Agenda:2012-07

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Revision as of 18:17, 27 June 2012 by Sj (talk | contribs)
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 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
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