Agenda:2014-02: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) setup for translation Tag: 2017 source edit |
GVarnum-WMF (talk | contribs) Marked this version for translation |
||
| Line 2: | Line 2: | ||
{{Agendas|year=2014|month=02}} |
{{Agendas|year=2014|month=02}} |
||
<translate> |
<translate> |
||
<!--T:1--> |
|||
Board of Trustees 2014 Q3 Meeting |
Board of Trustees 2014 Q3 Meeting |
||
== Friday, January 31st, 2014 == |
== Friday, January 31st, 2014 == <!--T:2--> |
||
<!--T:3--> |
|||
* Opening Remarks |
* Opening Remarks |
||
* Six-month Review of the 2013-2014 Annual Plan</translate> |
* Six-month Review of the 2013-2014 Annual Plan</translate> |
||
<translate> |
<translate> |
||
<!--T:4--> |
|||
* Discussion on the Start of the 2014-2015 Annual Plan |
* Discussion on the Start of the 2014-2015 Annual Plan |
||
* Grantmaking Update and Discussion |
* Grantmaking Update and Discussion |
||
== February 1, 2014 == |
== February 1, 2014 == <!--T:5--> |
||
<!--T:6--> |
|||
* Housekeeping Items |
* Housekeeping Items |
||
** Review and Approval of the Automattic Agreement for Blog Hosting Services |
** Review and Approval of the Automattic Agreement for Blog Hosting Services |
||
** Resolution on the Community Logo Trademark</translate> |
** Resolution on the Community Logo Trademark</translate> |
||
<translate> |
<translate> |
||
<!--T:7--> |
|||
** Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations |
** Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations |
||
** Resolution Renewing the Advisory Board |
** Resolution Renewing the Advisory Board |
||
** Review of Updates to the Board Handbook</translate> |
** Review of Updates to the Board Handbook</translate> |
||
<translate> |
<translate> |
||
<!--T:8--> |
|||
* Review and Approval of the New Trademark Policy |
* Review and Approval of the New Trademark Policy |
||
* Discussion on the Start of the Strategy Process |
* Discussion on the Start of the Strategy Process |
||
* Movement Roles Discussion</translate> |
* Movement Roles Discussion</translate> |
||
<translate> |
<translate> |
||
<!--T:9--> |
|||
* Open and Action Items |
* Open and Action Items |
||
* Discussion on Disrupting the Disruptors |
* Discussion on Disrupting the Disruptors |
||
Latest revision as of 03:59, 21 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 February 2014 | Questions? |
Board of Trustees 2014 Q3 Meeting
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