Hello friends,
A board meeting will be held this saturday (21st) on irc.
The agenda may be found here: http://meta.wikimedia.org/wiki/Wikimedia_meetings#IRC_june
Details are
1. approval of Resolution:Minutes approval April 2008 2. review of the D&O (not received at last board meeting) 3. approval of the Role of the treasurer (already drafted) 4. approval of the Role of the chair (drafted) 5. approval of the Role of the secretary (drafted) 6. approval of new privacy policy 7. approval of budget (to be approved in june, whether at meeting or email) 8. http://board.wikimedia.org/wiki/Image:FY_2008_09_Business_Plan_RELEASED_TO_B... 9. http://board.wikimedia.org/wiki/Image:FY_2008_09_Business_Plan_FAQ_RELEASED_... 10. approval of Resolution: Pluralism, Internationalism, and Diversity Policy 11. approval of Resolution: Duty Entertainment Guidelines Policy 12. approval of Resolution: Purchasing and Disbursement Process Policy 13. first feedback from new treasurer 14. official (re)-creation of the ED evaluation committee and timeline
1. After approval, minutes will be published on wmf site 6. As a reminder, you are invited to comment on draft of privacy policy here: http://meta.wikimedia.org/wiki/Draft_Privacy_Policy_June_2008 10. is a very good proposition made from the staff to the board, and is related to hiring policies (not community issues as you might imagine from the title :-)) 11. is meant to come along with already approved travel policy. 14. might be delayed to july meeting if the board decides so.
If you have any URGENT issue you wish to be added on the agenda, here is the right time to ask. Since this is an irc meeting, I prefer to avoid any difficult discussion best held face to face. Thanks
Florence