Wikimedia Chapters Association/First meeting timetable

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First Council Meeting: timetable[edit]

The First Council Meeting will make an end to the period described in the Charter, F1: the provisions for organs can no longer deviate from the provisions described in the Charter. The Council can decide to install officials other than a Secretary General.

  • 13:00: Welcome and introduction by a member of the Steering Committee
    • Including opening video conference with Tomer.
  • 13:20: Roll-call: list of the Council Members; if at least nine Chapters have joined and appointed a Council Member, the establishment of the WCA is to be announced officially (Charter, F1)
  • 13:45 Accepting agenda and preliminary standing orders
  • 14:15: Election of a Chair. After this, the Chair takes over the leading of the meeting. Then, he lets the Council elect a Deputy Chair (see B6).
  • 14:45: Pause
  • 15:15: Election of other organs. First it would have to be decided whether to elect a regular Secretary General (and Deputy) at this moment, or to have an alternative solution. Presentation of candidates for the different solutions.
  • 16:00: Discussion about the future of the WCA.
  • 17:00: End
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