[Foundation-l] Report on board meeting

[Chad]

That is all indeed very good news Florence! Thank
you for keeping us up to date.

I look forward to Sue's report, and hope it can answer
a lot of thus-far unanswered questions. We seem to
have a productive thread going at the moment, so
I'm hoping we can get more productive discussion
in.

-Chad

On Tue, Mar 4, 2008 at 4:51 AM, Florence Devouard <Anthere9 at yahoo.com> wrote:
> The board had a meeting last week end (on irc).
>  You'll be surprised, but minutes have been published. You may find them
>  here: http://wikimediafoundation.org/wiki/Minutes/March_1%2C_2007
>
>  I invite you to read the full minutes for complete information on the
>  decisions made. Let me cite three of them.
>
>  First, please congratulate our new secretary: Domas :-)
>
>  Second, please note that Wikimedia Hong Kong and Australia join the
>  network of Wikimedia chapters (welcome !). I would love it if the heads
>  of both chapters write us a little note, perhaps briefly introducing
>  their chapters, the people on their board and what they intend to do in
>  the coming year.
>
>  Third, the board has asked Sue to do some research and provide a report
>  at next board meeting (early april) regarding security issues in Egypt.
>  She has confirmed that she will take care of this assignement. I
>  consequently suggest that we take a break for the coming month on this
>  very issue.
>
>
>  I'll keep you updated on the coming agenda. I have not discussed yet
>  with Sue what she needs from the board (to be put on the agenda). Board
>  members have expressed the desire that the following topics be discussed
>  * Annual goals of WMF
>  * Board and ED role and relationships
>  * Future landscape of the organization (chapters, council, elections...)
>  * Report on Wikimania
>  * Report on a Data Retention Policy (website related - not organization
>  related---> ip number, usernames, email etc...), for discussion and approval
>
>  Thanks
>
>
>  Florence Devouard
>
>
>
>
>  _______________________________________________
>  foundation-l mailing list
>  foundation-l at lists.wikimedia.org
>  Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/foundation-l
>