[Wikimedia-l] Minutes of the December 1, 2012, WMF Board meeting

[ENWP Pine]

Steven,

Thanks for this information, but I'm having trouble with one of the details. https://wikimediafoundation.org/wiki/Minutes/2012-12-01 says that Samuel Klein was "missing" from the meeting. But https://wikimediafoundation.org/wiki/Vote:Minutes_approval_December_1,_2012 says that Samuel voted to approve the minutes from the meeting. How could Samuel vote to approve the minutes if he wasn't at the meeting? Even if the minutes were approved at a separate meeting or by email, Samuel would have no first-hand knowledge of what occurred at the December 1 meeting. Is there a typo on one of these pages or did something else happen to cause this situation?

Thanks,

Pine