[Wikimedia-l] [Wikimedia Announcements] Minutes from the February 1-2, 2013 Board Meeting

[Anders Wennersten]

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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