13-01-12-BoardMeeting

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(Put in skeleton agenda)
 
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===Introduction of members and guests===
 
===Introduction of members and guests===
 +
 
=== Review and approval of agenda===
 
=== Review and approval of agenda===
 +
 
=== Approval of previous meeting minutes ([[2012-11-17-Minutes]])===
 
=== Approval of previous meeting minutes ([[2012-11-17-Minutes]])===
 +
 
=== Decision on Wiki Indaba 2013 and WikiMania 2014.===
 
=== Decision on Wiki Indaba 2013 and WikiMania 2014.===
 +
 
=== Start planning for WLM 2013 (including report on WLM 2012)===
 
=== Start planning for WLM 2013 (including report on WLM 2012)===
 +
 
=== Discuss financial compensation for directors taking time off work to work on projects.===
 
=== Discuss financial compensation for directors taking time off work to work on projects.===
 +
 
=== Approve new director (will solicit applications before meeting)===
 
=== Approve new director (will solicit applications before meeting)===
 +
 
=== Next Meeting===
 
=== Next Meeting===
  

Revision as of 13:34, 18 November 2012

To enable us to plan our work for 2013 and 2014, we need a full day session with as many board members as possible present.

Contents

Meeting Planner

  • Date: 12 January 2013
  • Time: 10:00 - 20:30
  • Venue: Cape Town (venue TBC)

Agenda:

Introduction of members and guests

Review and approval of agenda

Approval of previous meeting minutes (2012-11-17-Minutes)

Decision on Wiki Indaba 2013 and WikiMania 2014.

Start planning for WLM 2013 (including report on WLM 2012)

Discuss financial compensation for directors taking time off work to work on projects.

Approve new director (will solicit applications before meeting)

Next Meeting

Attendees:

Apologies

Minutes:

Recorded and ratified minutes of this meeting can be found at 13-01-12-Minutes.

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