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(a)wikimedia.org>rg>:
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(a)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(a)anthere.org>
> Reply-To: anthere(a)anthere.org
> To: wikimania-planning-l(a)lists.wikimedia.org
>
>
>
> -------- Original Message --------
> Subject: Board meeting in Egypt
> Date: Thu, 17 Apr 2008 23:55:42 +0200
> From: Florence Devouard <anthere(a)anthere.org>
> Reply-To: anthere(a)anthere.org
> To: wikimania-planning-l(a)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(a)lists.wikimedia.org
https://lists.wikimedia.org/mailman/listinfo/wikimania-l
_______________________________________________
Wikimania-l mailing list
Wikimania-l(a)lists.wikimedia.org
https://lists.wikimedia.org/mailman/listinfo/wikimania-l
_______________________________________________
Wikimania-l mailing list
Wikimania-l(a)lists.wikimedia.org
https://lists.wikimedia.org/mailman/listinfo/wikimania-l
_______________________________________________
Wikimania-l mailing list
Wikimania-l(a)lists.wikimedia.org