Hi Nemo, thanks for the note. Nothing exceptionally, this is just the way things go. Before you set up the final agenda you collect proposals. And that was the time I added the comments you mentioned.
Regards, Alice.
On Thu, Jan 31, 2013 at 3:11 AM, Federico Leva (Nemo) nemowiki@gmail.com wrote:
Geoff Brigham, 31/01/2013 08:14:
Please find below the draft WMF board agenda for the upcoming meetings on January 31-February 2, 2013.
I'm very glad that agendas are shared in advance like this. There are some more details in this diff: https://meta.wikimedia.org/w/index.php?title=WMF_Board_Governance_Committee%2FAgenda_2012-2013&diff=5034192&oldid=4495005 At the time of that edit, "Term limits" and "Advisory board" were just proposals: I don't understand if they fall under some of the items mentioned here, but I don't see why they shouldn't so their inclusion is very welcome.
Nemo
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