Agenda 9Feb13

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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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