Wikimedia Foundation board meetings/March 25-26 2011
Wikimedia Board Meeting', Berlin, March 25-26 2011
Friday March 25
[edit]- 10:00 Welcome, Housekeeping, Consensus Agenda
- Personal activity updates (all Board members)
- Audit Committee Update
- Movement Roles working group update
- 12:00-12:45 Intro to Movement Roles: Meeting with Chapters participants
- 12:45-13;45 Lunch (with the Wikimedia Conference 2011)
- 13:45-14:15 Intro to Movement Roles; part II, milestones and report
- 14:30-14:45 Chapters Agreement/relationship & Fundraising
- Board Governance update
- Trustee Evaluation and Feedback Sharing
- 16:30-17:30 Wikimedia Conference Sessions
- Ex: Building a Stronger Partnership Between WMF and Chapters
- Dinner (Free-Form Discussions)
- 20:30 Event w/ Wikimedia Conference Participants
- Home Base Lounge
- Köthener Straße 44, 10963 Berlin, Germany
Saturday, March 26
[edit]- 10:00 Editor Trends Survey
- Presentation, trends, next steps
- 12:45-13:45 Lunch (@Wikimedia Conference)
- 13:45 Report from the Controversial Content Group
- 15:15 Followup to the Strategy Process
- Other Areas of Business
- Topic Areas
- Update on Elections/Elections timeline
- Executive Session
- 16:30-17:30 Wikimedia Conference Sessions
- Ex: Accountability and Legitimacy
- 19:30 Event With Wikimedia Conference Participants
Sunday, March 27
[edit]- All Day - Wikimedia Conference Final Sessions
- Board + staff dinner (Editor Trends Discussions)