13-01-12-BoardMeeting
From Wikimedia ZA
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.
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)
Wikimedia Chapters Association representative nominations
Next Meeting
Attendees:
Apologies
Minutes:
Recorded and ratified minutes of this meeting can be found at 13-01-12-Minutes.
