Agenda 9Feb13: Difference between revisions
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(From Martin Poulter on 18 Nov 2012, 20.42) |
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## [[WMUK Security Standards]] & [[IT Security Policy]] | ## [[WMUK Security Standards]] & [[IT Security Policy]] | ||
## [[Draft recruitment policy]] | ## [[Draft recruitment policy]] | ||
## [[Draft volunteer Conflict of Interest Policy]] | |||
# Organisational culture (~20mins) [http://office.wikimedia.org.uk/wiki/File:Candy_Piercy_Wikimedia_observations_2012.pdf] | # Organisational culture (~20mins) [http://office.wikimedia.org.uk/wiki/File:Candy_Piercy_Wikimedia_observations_2012.pdf] | ||
# Relation to thematic organisations such as Wikimedia Medicine (~10 mins) | # Relation to thematic organisations such as Wikimedia Medicine (~10 mins) | ||
Revision as of 23:21, 13 January 2013
This will be an in-person meeting of the Board on Saturday 9 to Sunday 10 February 2013.
NB an order and timings will be added closer to the day. The deadline for reports and papers to be considered at the meeting is 30 January.
- Governance review findings
- Roles of Chair, Secretary aand Treasurer
- QRpedia
- Wikimania bid
- Representatives at Wikimedia Conference 2013
- Wikimedia Chapters Association
- Delegated authority
- Reporting duties
- Decision-making process
- Finance policy update
- Chief Executive's Report
- Review of FDC process, implications for scheduling future budgets
- Board meetings forward look
- Wikimedians in Residence: progress report
- Reports 9Feb13/Minutes review
- Proposed new and revised policies
- Organisational culture (~20mins) [1]
- Relation to thematic organisations such as Wikimedia Medicine (~10 mins)