I don't know how AB's meetings go generally. If it is a meeting of only AB,
then they could be at the same time probably, as there is no overlap in
members. I don't know either how long a Board Meeting should take this time
(don't know about agenda etc), which will also be of influence.

Best regards,

Lodewijk

2008/4/20, Florence Devouard <[EMAIL PROTECTED]>:
>
> Hello,
>
> This is embarassing...
>
> I have only a vague memory that this meeting would occur. I remember it
> was discussed but I do not remember we were officially informed it would
> occur. So, I thought it would not.
>
> I just went to look at
> http://advisory.wikimedia.org/wiki/Meeting_July_2008, and see that Pat
> Hughes has been retained for the meeting. Was a budget approved on this
> ? Is the budget planned for one day or two days ? (15 or 16 ? or both ?)
>
> We need to hold a board meeting and it can not happen after wikimania
> largely because Jimmy will not be available. I also do not want it to
> happen during Wikimania, as it will be at the expense of the time we can
> share with the community and will be necessarily a tiny short time.
> Wikimania is already such a crowded agenda for board members that it
> would not be fair to do that. So, there is only the days before which
> are left free.
>
> What are the options ?
>
> Ant
>
>
> Angela wrote:
> > You realise this clashes with the advisory board meeting? That was set
> > for the 15th and 16th more than 2 months ago.
> >
> > Angela
> >
> > On Fri, Apr 18, 2008 at 5:53 PM, Florence Devouard <[EMAIL PROTECTED]>
> wrote:
> >> Hello,
> >>
> >>  FYI
> >>
> >>  Ant
> >>
> >>  PS: could someone add me to the white list of the wikimania planning
> list ?
> >>
> >>
> >>  -------- Original Message --------
> >>  Subject: [Fwd: Board meeting in Egypt]
> >>  Date: Fri, 18 Apr 2008 18:37:38 +0200
> >>  From: Florence Devouard <[EMAIL PROTECTED]>
> >>  Reply-To: [EMAIL PROTECTED]
> >>  To: [EMAIL PROTECTED]
> >>
> >>
> >>
> >>  -------- Original Message --------
> >>  Subject: Board meeting in Egypt
> >>  Date: Thu, 17 Apr 2008 23:55:42 +0200
> >>  From: Florence Devouard <[EMAIL PROTECTED]>
> >>  Reply-To: [EMAIL PROTECTED]
> >>  To: [EMAIL PROTECTED]
> >>
> >>  Hello,
> >>
> >>  Following previous discussions on the board list and on the wikimania
> >>  irc channel, I would like to confirm that the board of WMF will hold a
> >>  meeting on the 16th of july (ie, day immediately before Wikimania).
> >>  Participants to that meeting will be
> >>  * current board members
> >>  * newly elected members
> >>  * ED
> >>  * (plus any person as necessary...).
> >>
> >>  Best
> >>
> >>  Ant
> >>
> >>
> >>
> >>  _______________________________________________
> >>  Wikimania-l mailing list
> >>  [email protected]
> >>  https://lists.wikimedia.org/mailman/listinfo/wikimania-l
> >>
> >
> > _______________________________________________
> > Wikimania-l mailing list
> > [email protected]
> > https://lists.wikimedia.org/mailman/listinfo/wikimania-l
>
>
> _______________________________________________
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>
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