Hoi, It seems to me that it is exactly the advisory board and the board together that are to make headway on issues advise is needed on. Having the advisory board on its own talking among themselves is largely a waste of time and money. Thanks, GerardM
On Sun, Apr 20, 2008 at 1:19 PM, effe iets anders effeietsanders@gmail.com wrote:
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 fdevouard@wikimedia.org:
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 <
anthere@anthere.org> 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 anthere@anthere.org Reply-To: anthere@anthere.org To: wikimania-planning-l@lists.wikimedia.org
-------- Original Message -------- Subject: Board meeting in Egypt Date: Thu, 17 Apr 2008 23:55:42 +0200 From: Florence Devouard anthere@anthere.org Reply-To: anthere@anthere.org To: wikimania-planning-l@lists.wikimedia.org
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 Wikimania-l@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimania-l
Wikimania-l mailing list Wikimania-l@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimania-l
Wikimania-l mailing list Wikimania-l@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimania-l
Wikimania-l mailing list Wikimania-l@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimania-l