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'''13:45''' - Strategy Committee Proposal |
'''13:45''' - Strategy Committee Proposal |
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'''14:30''' - Guiding Principles for the Wikimedia Foundation |
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== Friday, April 19, 2013 == |
== Friday, April 19, 2013 == |
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Revision as of 09:39, 18 April 2013
Wednesday, April 17, 2013
16:00 - 18:00 - Governance Committee Meeting
Thursday, April 18, 2013
09:00 - Greetings and Introductions
09:10 - Committee Reports
- Audit Committee Report
- Governance Committee Report
09:45 - Committee Reporting Guidelines
10:00 - Open Resolutions
- Resolution on guidelines on potential conflicts of interest
- Resolution on the Board Governance Committee Charter
- Resolution appointing another trustee to the Board Governance Committee
10:15 - Annual Plan Update
11:00 - FDC Year Two Guidance
12:00 - Lunch
13:00 - WMF and FDC
13:45 - Strategy Committee Proposal
14:30 - Guiding Principles for the Wikimedia Foundation
Friday, April 19, 2013
09:00 - Editor Retention
10:00 - Transition Team Update
12:00 - Lunch
13:30 - Trustee Candidates
14:30 - Executive Session