Wikimedia CEE Hub/Steering Committee/SC meetings agenda 2025-26
Monthly CEE Hub Steering Committee meetings. Taking place on the first Wednesday of every month.
3 December 2025 @ 1800 CET
[edit]DRAFT Agenda
[edit]- 1800: Intro by Chair
- 1805: Updates from Coordinator
- 05m: Grant application for CEE Hub - Y4 WMF feedback
- 05m: Staffing matters
- 05m: CEE Hub Incubator budget decision
- 10m: Start to set the Agenda for Malta 2026 SC meeting
- 1830: SC Business
- 15m: WG updates
- 20m: Discussion on proposed SC election model
- 05m: VOTE on proposed SC election model
- 10m: CEE Hub Augmentation Methods
- 05m: AOB
- 1925: SC Reserved Business
- 05m: Reserved AOB
Notes
[edit]Notes from the Coordinator's update + SC Business are available at this etherpad.
Notes on Reserved Business are available to SC members only.
Scroll down for earlier meeting agendas.
Earlier Meetings
[edit]5 November 2025 @ 1800 CET
[edit]Agenda
[edit]- 1800: Intro by Chair
- 1805: Updates from Coordinator
- 05m: Grant application for CEE Hub - Y4 plan ready for submission
- 05m: Staffing matters
- 10m: CEE Hub Incubator budget
- 1825: SC Business
- 10m: Internal Governance document update
- 10m: WG updates
- 15m: Discussion on proposed SC election models
- 20m: CEE Hub Augmentation Methods
- 05m: AOB
- 1925: SC Reserved Business
- 05m: Reserved AOB
1 October 2025 @ 1800 CET
[edit]Agenda
[edit]- 1800: Intro by Chair
- 1805: Updates from Coordinator
- 05m: Grant application for CEE Hub (submitting it by 5 Nov 2025)
- 05m: Staffing matters
- 30m: WGs: Working Group updates
- 10m: CEE Hub Augmentation Methods
- 05m: AOB
- 1900: SC Reserved Business
- 30m: Reserved AOB