[Wikimedia-l] WMF Board Agenda (Draft)

[Federico Leva (Nemo)]

Geoff Brigham, 31/01/2013 08:14:
> Please find below the draft WMF board agenda for the upcoming meetings on
> January 31-February 2, 2013.

I'm very glad that agendas are shared in advance like this.
There are some more details in this diff: 
<https://meta.wikimedia.org/w/index.php?title=WMF_Board_Governance_Committee%2FAgenda_2012-2013&diff=5034192&oldid=4495005>
At the time of that edit, "Term limits" and "Advisory board" were just 
proposals: I don't understand if they fall under some of the items 
mentioned here, but I don't see why they shouldn't so their inclusion is 
very welcome.

Nemo