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./
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