Advisory Board/Meeting August 2007/Agenda

DAY 1 Starting time - 9h15

9:15 Welcome
Welcome addresses by Florence and Manon
Self introduction of all participants

10:30 – 10:45 Coffee break

10:45 Plenary session: Setting the scene
Update on the WMF by Florence
Reaction from participants
Recap by Manon

12:15 – 13:30: Lunch

13:15 – 13:45 Recording of podcasts

13:45 Defining our values
Facilitator: Manon
Brainstorm and discuss
Identification of elements for a statement

15:00 Coffee break

15:15 Three-year goal statements
Facilitator: Manon

17:00 End of the session

19:00 – 21:00 Dinner at Hai Pa Wang restaurant (ZhongShan N. Rd. Sec. 3)

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DAY 2 Starting time - 9H00

9:00 Revisit and complete three-year goal statements
Facilitator: Manon

10:00 – 10:15 Coffee break

10:15 SWOT Analysis development
Facilitator: Manon

12:15 – 13:30: Lunch

13:15 – 13:45 Recording of podcasts

13:45: Recapping results

14:00 Advisory board mission and function
Facilitator: Manon

15:30 – 15:45 Coffee break

15:45 Plenary session: strategic objectives and priorities
Facilitators: Manon and Sue

17:00 End of the day