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Board of Trustees 2014 Q3 Meeting |
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= Agenda = |
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== Friday, January 31st, 2014 == |
== Friday, January 31st, 2014 == |
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* Discussion on Disrupting the Disruptors |
* Discussion on Disrupting the Disruptors |
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* Executive Session |
* Executive Session |
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= Minutes = |
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''Not yet published. See [[wmf:Minutes/2014-01-31]].'' |
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[[Category:WMF Board meetings]] |
[[Category:WMF Board meetings]] |
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Revision as of 17:36, 11 February 2014
Board of Trustees 2014 Q3 Meeting
Agenda
Friday, January 31st, 2014
- Opening Remarks
- Six-month Review of the 2013-2014 Annual Plan
- Discussion on the Start of the 2014-2015 Annual Plan
- Grantmaking Update and Discussion
February 1, 2014
- Housekeeping Items
- Review and Approval of the Automattic Agreement for Blog Hosting Services
- Resolution on the Community Logo Trademark
- Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations
- Resolution Renewing the Advisory Board
- Review of Updates to the Board Handbook
- Review and Approval of the New Trademark Policy
- Discussion on the Start of the Strategy Process
- Movement Roles Discussion
- Open and Action Items
- Discussion on Disrupting the Disruptors
- Executive Session
Minutes
Not yet published. See wmf:Minutes/2014-01-31.