What is the agenda of the advisory board meeting ? Has it been drafted yet ?
Ant Angela wrote: >> 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 ?) > > The budget is 2 days. Sue suggested Pat and that is part of the > budget. Achal is working on finding external funding so that we > wouldn't need to use any of the budget for travel costs. Also, > advisory board members will try to fund their own travel as they did > last year. > > The plan was for meetings to last 2 days. I doubt 1 would be enough, > but 1 and a half could be. Since all the Board of Trustee members > would be at this, could the board meeting be held on the 14th? Having > it the other way round wouldn't make sense since there's no need for > AB members to be there an extra day. Alternatively, is half a day > enough for the Board of Trustees meeting? If so, that could still > happen the 16th, or we could have part of the AB meeting with the > Board of Trustees present. > > When are all the chapter meetings planned? Are those also likely to > clash with this? > > Angela > _______________________________________________ Wikimania-l mailing list [email protected] https://lists.wikimedia.org/mailman/listinfo/wikimania-l
