Wikimedia meetings
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| This page provides information about meetings of Wikimedia Foundation's board of trustees. Please note that meetings on this page were not necessarily official "Board meetings", but simply meetings attended by several members of the Board. Notes are provided to increase transparency of the workings of the Foundation. Please use the talk page if you would like to give feedback on any of these reports.
For agendas themselves, see Wikimedia meeting agendas. A timezone conversion chart is available for meeting planning. |
Contents |
[edit] 2008
See on Foundation site
Agenda for the coming months:
[edit] IRC june
- review of the D&O (not received at last board meeting)
- official (re)-creation of the ED evaluation committee and timeline
- approval of the Role of the treasurer (already drafted)
- approval of the Role of the chair (drafted)
- approval of the Role of the secretary (drafted)
- discussion over adoption (or not) of a Board attendance policy (not drafted)
- first feedback from new treasurer
- approval of new privacy policy (if available on time, otherwise -> july)
- approval of budget (to be approved in june, whether at meeting or email)
- feedback on the new pledge and attendance policy (see Mike email)
[edit] Wikimania (july 08)
1 day, probably on the 15th of july
- approval of Resolution:Minutes approval April 2008
- official acceptance of new board member
- elections of new chair
- official creation of the board nominating committee
- financial report (included email audit report from Stu)
- ED report
- comment on draft from the chapters re:governance issues
- advisory board meeting feedback
- possibility of future sub-national entities as a different tier organizations to be discussed
- suggested in minutes from march 01 2008
- might benefit from may chapter meeting feedback and community presence at Wikimania
- may be outside of board meeting time
[edit] IRC august/september
- fundraising strategy approval ?
- business strategy approval ?
[edit] October/November 2008 (IRL)
- Full financial review (à voir avec Stu)
- Review of personnel policies
- Assess ED
- Meeting with board candidates
- Election of secretary
[edit] November/December (IRC)
- Approval of new (appointed) board candidates
- Technical strategy review
[edit] January 2009
- Assess Board performance
- Set individual measurable commitment for each board member
[edit] 2007
See on Foundation site
[edit] 2006
See on Foundation site
[edit] Open meeting, Saturday February 11, 21:00 UTC
[edit] Open meeting, Sunday February 5, 21:00 UTC
Open Wikimedia meeting of Sunday February 5, 2006. About the new committee structure. (Full transcript, Unfinished summary notes by various people). Please see foundation-l for an explanation of the first meeting on February 5th this month and Open meeting, February 5, 2006 (minutes) for a public log of the meeting.
[edit] 2005
See on Foundation site
[edit] 2004
See on Foundation site.
