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

Angela beesley at gmail.com
Fri Feb 3 09:25:01 UTC 2006

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

Details of the meeting are at

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


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