[Foundation-l] Report on board meeting

[Philippe Beaudette]

Hi Florence:

This is fantastic, and thank you.

Nothing on the election?

Philippe

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From: "Florence Devouard" <Anthere9 at yahoo.com>
Sent: Tuesday, March 04, 2008 3:51 AM
To: <foundation-l at lists.wikimedia.org>
Subject: [Foundation-l] Report on board meeting

> 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
>
>
>
>
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