Re: [Wikimedia-l] WMF Board Agenda (Draft)
Alice Wiegand, 01/02/2013 08:15: Hi Nemo, thanks for the note. Nothing exceptionally, this is just the way things go. Before you set up the final agenda you collect proposals. And that was the time I added the comments you mentioned. Thank you. It would be nice if the page could be updated with a super-short summary of the outcome of the discussion/proposal, if it doesn't take too much time. Nemo ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
Re: [Wikimedia-l] WMF Board Agenda (Draft)
Hi Nemo, thanks for the note. Nothing exceptionally, this is just the way things go. Before you set up the final agenda you collect proposals. And that was the time I added the comments you mentioned. Regards, Alice. On Thu, Jan 31, 2013 at 3:11 AM, Federico Leva (Nemo) nemow...@gmail.com wrote: Geoff Brigham, 31/01/2013 08:14: Please find below the draft WMF board agenda for the upcoming meetings on January 31-February 2, 2013. I'm very glad that agendas are shared in advance like this. There are some more details in this diff: https://meta.wikimedia.org/w/index.php?title=WMF_Board_Governance_Committee%2FAgenda_2012-2013diff=5034192oldid=4495005 At the time of that edit, Term limits and Advisory board were just proposals: I don't understand if they fall under some of the items mentioned here, but I don't see why they shouldn't so their inclusion is very welcome. Nemo ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
[Wikimedia-l] WMF Board Agenda (Draft)
Please find below the draft WMF board agenda for the upcoming meetings on January 31-February 2, 2013. *== Thursday, January 31, 2013 == '''18:00 - 19:00''' - Governance Committee Meeting == Friday, February 1, 2013 == '''9:00 - 9:10''' - Greetings and Introductions '''9:10 - 10:00''' - Housekeeping * Affiliations Committee Charter (technical correction only) * Pledge of Personal Commitment (annual signing) * Discussion on a proposed Duty of Loyalty Policy for the Board (consisting of summary of existing duty of loyalty responsibilities) '''10:15 -12:15''' - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part I) '''12:15-14:00''' - ''Lunch'' '''14:00 - 15:30''' - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part II) '''15:30 - 16:00''' - Discussion on Board Term Limits '''16:15 - 16:45''' - Legal Presentation == Saturday, February 2, 2013 == '''9:00 - 11:00''' - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part III) '''11:15 - 12:15''' - Discussion on Affiliations Committee and WCA (Part I) '''12:15 - 13:15''' - ''Lunch'' '''13:15 - 14:15''' - Discussion on Affiliations Committee and WCA (Part II) '''14:15 - 14:30''' - Advisory Board: Term Renewals '''14:30 - 15:15''' - 2013 Board Agenda / Extend Executive Session '''15:30 - 16:30''' - Executive Session * -- Geoff Brigham General Counsel Wikimedia Foundation ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
