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

SJ 2.718281828 at gmail.com
Fri Feb 3 23:57:38 UTC 2006

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

 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

foundation-l mailing list
foundation-l at wikimedia.org

More information about the Translators-l mailing list