Agenda 9Feb13: Difference between revisions

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# Wikimania bid
# Wikimania bid
# Representatives at [[meta:Wikimedia Conference 2013|Wikimedia Conference 2013]]
# Representatives at [[meta:Wikimedia Conference 2013|Wikimedia Conference 2013]]
# [[:meta:Wikimedia Chapters Association|Wikimedia Chapters Association]]
## Delegated authority
## Reporting duties
## Decision-making process


[[Category:Board meetings 2012|20130209]]
[[Category:Board meetings 2012|20130209]]

Revision as of 21:55, 30 December 2012

This will be an in-person meeting of the Board on Saturday 9 to Sunday 10 February 2013.

  1. Governance review findings
  2. Roles of Chair, Secretary aand Treasurer
  3. QRpedia
  4. Wikimania bid
  5. Representatives at Wikimedia Conference 2013
  6. Wikimedia Chapters Association
    1. Delegated authority
    2. Reporting duties
    3. Decision-making process
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