[Translators-l] Fwd: Re: Wikimedia Committees: open meeting, February [5]

[SJ]

An open Wikimedia meeting is announced for this Sunday at  21:00 UTC.
Forwarded from foundation-l.

 http://meta.wikimedia.org/wiki/Wikimedia_meetings
 IRC: #wikimedia-meeting  on irc.freenode.net
 Web: http://irc.wikicities.com/meeting/


---------- Forwarded message ----------
From: Angela <beesley at gmail.com>
Date: Feb 3, 2006 4:25 AM
Subject: [Foundation-l] Re: Wikimedia Committees: open meeting, February [5]
To: foundation-l at wikimedia.org, internal-l at wikimedia.org

The time most favored by those voting was 21:00 UTC Sunday 5th.

Details of the meeting are at


Some suggested topics that need to be covered include:
    * scope of work for each committee
    * need for subcommittees and procedures to create them
    * membership procedures
    * roles within committees: chair, member, consultant
    * decision-making processes
    * ways to deal with confidential information
    * interaction and communication between the committees and to the Board
    * legal liability of committee and their members

I'm hoping the committee organizers will make the effort to attend,
but anyone else with an interest in Foundation matters is very
welcome.

Angela.
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