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[Wikimedia-l] [Wikimedia Announcements] WMF Board agenda for Hong Kong meeting

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gbrigham at wikimedia

Aug 5, 2013, 7:26 AM

Post #1 of 5 (43 views)
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[Wikimedia-l] [Wikimedia Announcements] WMF Board agenda for Hong Kong meeting

Hi all,

The Wikimedia Foundation Board of Trustees is meeting in Hong Kong on
August 7-8, 2013, before our annual Wikimania conference.[1] Please
find below the Board's tentative agenda:

== Wednesday, August 7, 2013 ==

* Greetings and introductions
* Committee Reports
** Audit Committee Report
** Governance Committee Report
** Human Resources Committee Report
* Executive Session
* Term limits
* FDC update
* Board evaluation and retreat
* Executive Director Search Update
* Discussion on the Advisory Board

== Thursday, August 8, 2013 ==

* Welcoming the newly elected trustees
* Trustee Officer and Committee Selection
* Transition Committee update
* Wikimania Committee
* Strategy Discussion
* House keeping resolutions
* Executive Session

== Friday, August 9, 2013 ==

* Board Governance Committee Meeting

[1] http://wikimania2013.wikimedia.org/wiki/Main_page

--
Geoff Brigham
General Counsel & Secretary of the Board
Wikimedia Foundation

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nemowiki at gmail

Aug 5, 2013, 11:27 AM

Post #2 of 5 (42 views)
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Re: [Wikimedia-l] [Wikimedia Announcements] WMF Board agenda for Hong Kong meeting [In reply to]

Geoff Brigham, 05/08/2013 16:26:
> == Thursday, August 8, 2013 ==
>
> * Welcoming the newly elected trustees [...]

So the new trustees enter in office only on the second day?

Nemo

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jdevreede at wikimedia

Aug 5, 2013, 6:10 PM

Post #3 of 5 (38 views)
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Re: [Wikimedia-l] [Wikimedia Announcements] WMF Board agenda for Hong Kong meeting [In reply to]

Hi

No, they are observers on the first day and will be present. Just like Kat will be an observer on the first day. We have always done this, but the Wikimania meeting was always one day, so the transition took place somewhere in the middle of the day. This time the break is more obvious, thats all.

Jan-Bart de Vreede
Vice Chair
Wikimedia Board of Trustees

On Aug 6, 2013, at 2:27 AM, Federico Leva (Nemo) <nemowiki [at] gmail> wrote:

> Geoff Brigham, 05/08/2013 16:26:
>> == Thursday, August 8, 2013 ==
>>
>> * Welcoming the newly elected trustees [...]
>
> So the new trustees enter in office only on the second day?
>
> Nemo
>
> _______________________________________________
> Wikimedia-l mailing list
> Wikimedia-l [at] lists
> Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:wikimedia-l-request [at] lists?subject=unsubscribe>

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jdevreede at wikimedia

Aug 5, 2013, 6:14 PM

Post #4 of 5 (38 views)
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Re: [Wikimedia-l] [Wikimedia Announcements] WMF Board agenda for Hong Kong meeting [In reply to]

Its a bit early in jet lag time , that should of course "Kat will be an observer on the SECOND day"

:)

Jan-Bart

On Aug 6, 2013, at 9:10 AM, Jan-Bart de Vreede <jdevreede [at] wikimedia> wrote:

> Hi
>
> No, they are observers on the first day and will be present. Just like Kat will be an observer on the first day. We have always done this, but the Wikimania meeting was always one day, so the transition took place somewhere in the middle of the day. This time the break is more obvious, thats all.
>
> Jan-Bart de Vreede
> Vice Chair
> Wikimedia Board of Trustees
>
>
> On Aug 6, 2013, at 2:27 AM, Federico Leva (Nemo) <nemowiki [at] gmail> wrote:
>
>> Geoff Brigham, 05/08/2013 16:26:
>>> == Thursday, August 8, 2013 ==
>>>
>>> * Welcoming the newly elected trustees [...]
>>
>> So the new trustees enter in office only on the second day?
>>
>> Nemo
>>
>> _______________________________________________
>> Wikimedia-l mailing list
>> Wikimedia-l [at] lists
>> Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:wikimedia-l-request [at] lists?subject=unsubscribe>
>

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nemowiki at gmail

Aug 5, 2013, 9:42 PM

Post #5 of 5 (36 views)
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Re: [Wikimedia-l] [Wikimedia Announcements] WMF Board agenda for Hong Kong meeting [In reply to]

Jan-Bart de Vreede, 06/08/2013 03:14:
> Its a bit early in jet lag time , that should of course "Kat will be an observer on the SECOND day"

Ah, ok, I was twice as confused after reading. :) Thanks for the reply.

Nemo

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