WMF Board meetings/March 30-31, 2012

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AGENDA
Wikimedia Foundation Board of Trustees Meeting
March 29 – April 1, 2012
Thursday 29 March 2012
  • Board dinner
Friday 30 March 2012
  • 10:00 Appointment at U.S. Embassy Berlin, Clayallee 170, 14191 Berlin, Germany [note: stop to get documents that require original signatures from the board notarized for the legal team]
  • 11:00 – 11:15 Welcome/Greetings & Housekeeping
  • 11:15 – 13:30 Fundraising & Fund Dissemination
  • 13:30 – 14:30 Lunch break
  • 14:30 – 15:30 Fundraising & Fund Dissemination
  • 15:30 – 16:00 Break
  • 16:00 – 17:30 Fundraising & Fund Dissemination
  • 19:00 – 22:00 Board dinner (Location: TBD)
  • 19:00 – 22:00 Optional Chapters' Open Get Together with Wikimedians & Friends (All Welcome to Attend)
Saturday 31 March 2012
  • 09:30 – 10:15 State of Chapters (Part II) (Part of chapters conference)
  • 10:30 – 12:30 Joint meeting between the WMF Board and the chapters (Part of Chapters Conference)
  • 12:30 – 13:30 Lunch
  • 13:30 – 15:30 Movement Roles (Bishakha & SJ)
  • 15:30 – 16:00 Break
  • 16:00 – 17:30 Funds Dissemination Committee
  • 17:30 – 18:00 Executive Session
  • 18:00 – 18:15 Wrap up
  • 18:30 Board Dinner (Location: TBD)