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

[Florence Devouard]

Florence Devouard wrote:
> 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.


And the main announcement will be delayed 24 hours because the lists 
were down yesterday. It made final wrap-up a bit complicated :-)

Ant



> 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
> 
> 
> 
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