Hello Everyone,

Our secretary Geoff has just posted the minutes of our last board meeting and 
we would like to follow this up with a short email. As you might know, the 
board had its officer elections during our meeting in Hong Kong and we have 
been selected to be Chair (Jan-Bart) and Vice-Chair (Phoebe) for the coming 
year.

Although the agenda (and therefore minutes) of the last meeting was very heavy 
on procedural and administrative items, if you have any comments we would like 
to invite you to discuss them on Board Noticeboard

https://meta.wikimedia.org/wiki/Board_noticeboard

In the coming year, we would like to facilitate insight into and discussion of 
the board's work as much as possible. We plan to publish the agenda for board 
meetings several days (or as early as possible) before future board meetings, 
and we invite members of the community to comment on the agenda. This year we 
plan reserve significant board time for matters of substance (such as 
grantmaking and technology strategy), which are topics we think the community 
as a whole will also be interested in. After the meeting, the minutes will be 
published with a note from one of the board members inviting comment and maybe 
highlighting one or two issues from the previous board meeting. 

We are looking forward to a productive and intensive year, with our challenge 
of picking the right executive director being the first big priority for the 
coming months.

Thanks,

Jan-Bart & Phoebe

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