[Foundation-l] Re: Wikimedia Committees: open meeting, February 1

[Angela]

The time most favored by those voting was 21:00 UTC Sunday 5th.

Details of the meeting are at
http://meta.wikimedia.org/wiki/Wikimedia_meetings#Open_meeting.2C_February_2006

Some suggested topics that need to be covered include:
    * scope of work for each committee
    * need for subcommittees and procedures to create them
    * membership procedures
    * roles within committees: chair, member, consultant
    * decision-making processes
    * ways to deal with confidential information
    * interaction and communication between the committees and to the Board
    * legal liability of committee and their members

I'm hoping the committee organizers will make the effort to attend,
but anyone else with an interest in Foundation matters is very
welcome.

Angela.