Re: [Wikimedia-l] [Wikimedia Announcements] Minutes from the February 1-2, 2013 Board Meeting
Thank for sharing this A very informative set of slides and protocol that really helps to understand how we all in different supportive roles can be fully aligned with the strategy and operative actions from the Board I would love to have more info on the data-driven editor engagement intervention Anders Stephen LaPorte skrev 2013-03-08 03:28: Hello everyone, The minutes of the WMF Board Meeting on February 1-2, 2013 have been ratified and published here: http://wikimediafoundation.org/wiki/Minutes/2013-02-01 The meeting's agenda included: * Housekeeping ** Amendment to the Affiliations Committee Charter ** Pledge of Personal Commitment ** Managing Duty of Loyalty ** Governance Committee report * Presentation on 2012-13 Year-to-Date and Planning for 2013-14 * Legal presentation * Term limits * Feedback on 2012-13 year-to-Date and Planning for 2013-14 * Update on the search for a new Trustee candidate * The Affiliations Committee and the Chapters Association * Advisory Board * Comments from Doron Weber * Letter to the Chapters Association * Executive session -- Stephen LaPorte Legal Counsel Wikimedia Foundation /For legal reasons, I may only serve as an attorney for the Wikimedia Foundation. This means I may not give legal advice to or serve as a lawyer for community members, volunteers, or staff members in their personal capacity./ ___ Please note: all replies sent to this mailing list will be immediately directed to Wikimedia-l, the public mailing list of the Wikimedia community. For more information about Wikimedia-l: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l ___ WikimediaAnnounce-l mailing list wikimediaannounc...@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
Re: [Wikimedia-l] [Wikimedia Announcements] Minutes from the February 1-2, 2013 Board Meeting
I don't understand https://wikimediafoundation.org/w/index.php?title=File%3APart_II-_2012-13_Year-to-Date_and_Lookahead_to_Planning_for_2013-14.pdfpage=10 Nemo ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
Re: [Wikimedia-l] [Wikimedia Announcements] Minutes from the February 1-2, 2013 Board Meeting
That is a timeline for discussing and approving the Annual Plan for 2013-2014. On Fri, Mar 8, 2013 at 9:12 AM, Federico Leva (Nemo) nemow...@gmail.com wrote: I don't understand https://wikimediafoundation.org/w/index.php?title=File%3APart_II-_2012-13_Year-to-Date_and_Lookahead_to_Planning_for_2013-14.pdfpage=10 Nemo ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l -- Samuel Klein @metasj w:user:sj +1 617 529 4266 ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
[Wikimedia-l] [Wikimedia Announcements] Minutes from the February 1-2, 2013 Board Meeting
Hello everyone, The minutes of the WMF Board Meeting on February 1-2, 2013 have been ratified and published here: http://wikimediafoundation.org/wiki/Minutes/2013-02-01 The meeting's agenda included: * Housekeeping ** Amendment to the Affiliations Committee Charter ** Pledge of Personal Commitment ** Managing Duty of Loyalty ** Governance Committee report * Presentation on 2012-13 Year-to-Date and Planning for 2013-14 * Legal presentation * Term limits * Feedback on 2012-13 year-to-Date and Planning for 2013-14 * Update on the search for a new Trustee candidate * The Affiliations Committee and the Chapters Association * Advisory Board * Comments from Doron Weber * Letter to the Chapters Association * Executive session -- Stephen LaPorte Legal Counsel Wikimedia Foundation *For legal reasons, I may only serve as an attorney for the Wikimedia Foundation. This means I may not give legal advice to or serve as a lawyer for community members, volunteers, or staff members in their personal capacity.* ___ Please note: all replies sent to this mailing list will be immediately directed to Wikimedia-l, the public mailing list of the Wikimedia community. For more information about Wikimedia-l: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l ___ WikimediaAnnounce-l mailing list wikimediaannounc...@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l ___ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
