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Wikimedia Foundation board meetings/October 7-8, 2011

See meeting minutes here: wmf:Minutes/2011-10-07
proposed agenda
WMF Board meeting, October 7-8 2011
San Francisco, USA

note: names refer to discussion leaders/facilitators for each item

Thursday 6 October 2010

  • Board Dinner (Free-Form Discussions)

Friday 7 October 2010

  • 09:00-09:45 Welcome and Housekeeping Items (Ting Chen)
  • Meeting Minutes Approval
  • Authorized Approvers (bank account) Resolution (Phoebe Ayers)
  • 09:45-10:15 Discussion of the 2010-2011 Audit Report (Stu West)
  • 10:15-11:00 2011 Fundraiser Update (Sue Gardner)
  • 11:00-11:15 Break
  • 11:15-11:45 Future Fundraising Model Criteria (Part 1 of 2) (Jan-Bart de Vreede)
  • 11:45-12:45 Board Governance committee (Matt Halprin)
  • 12:45-13:00 Welcome Garfield Byrd (Sue Gardner)
  • 13:00-14:00 Lunch with WMF Staff
  • 14:00-16:00 Movement Roles III: Update and Next Steps (Samuel Klein)

Saturday 8 October 2011

  • 09:00-10:00 Controversial Content (Phoebe Ayers)
  • 10:00-11:30 Future Fundraising Model Criteria (Part 2 of 2) (Jan-Bart de Vreede)
  • 11:30-11:45 Break
  • 11:45-12:15 Creative Commons License Revision (Kat Walsh)
  • 12:15-12:45 Future Involvement in Policy and Advocacy (Kat Walsh)
  • 12:45-13:30 Lunch
  • 13:30-14:30 Board Role and its Implication in the Movement (Ting Chen)
  • 14:30-15:00 Sue and Executive Board on Managing the Foundation
  • 15:00-16:00 Executive Session

Sunday 9 October 2011

  • Executive Director's Annual Review and HR Committee Discussion