[Foundation-l] Future board meeting (5-7 april 08)

[Florence Devouard]

Ryan wrote:
> On Fri, Apr 25, 2008 at 4:33 AM, Ray Saintonge <saintonge at telus.net> wrote:
> 
>> Florence wrote the above on April 10, and since then no other person has
>> seen fit to report on the discussions about the wiki/volunteer council,
>> or made any comment that would allow this initiative to move forward,
>> preferably with the blessing of the Board.
>>
>> Ec

Yes, very sorry for the delay.
Jay is preparing a FAQ, which should be delivered to the board in about 
1 hour and a half. Following our approval of the FAQ, an announcement 
will come from Jan-Bart and the election committee.
If there are questions left after these two announcements, we'll have 
the opportunity to discuss it further over the week-end.

> While that's being pointed out, none of the April resolutions have been
> posted to WikimediaFoundation.org -- most notably missing is the "privacy
> policy update, data retention, etc." that Florence indicated would be up a
> few days after she sent the e-mail.  I hope this and other resolutions
> (treasurer resolution, audit committee resolution, etc.) will be posted
> soon.

I hope as well. Domas was for a full week in a conference immediately 
after the board meeting and sick this week. I suppose this explains why 
he has not yet published the resolutions.

Ant