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Skype Call: This call will be conducted via Skype. If you have any trouble connecting or get dropped from the call, please email or text me (Diana). Please be sure to accept me as a contact in advance and set your skype to show me when you are online. Thanks!
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Either the page is no longer relevant or consensus on its purpose has become unclear. To revive discussion, seek broader input via a forum such as the
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On-wiki document re community member involvement in the development of WMEF-USCA (Chanitra and Mike
Christie)
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identifying how volunteers/Ambassadors will create a WikiEd Group and what support the board/staff will offer
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identifying how current and new volunteers can participate in the
Education Program, moving forward
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denoting a timeline for the initial board to transition to an elected, full-term board
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This page includes relevant information for initial board's first conference call.
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hiring an ED and other necessary staff (e.g. a
Development officer/grantwriter)
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Following up on the following key tasks that have been allocated to Teams:
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for more current information on the organization that these pages refer to.
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forming a strategy for fundraising and grant writing for Phases II and III
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establishing any needed additional board teams to work on key initiatives
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Updates on status of current projects and volunteers for Board Teams
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implementing short and long range goals, including the future picture
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building communication processes and planning for creation of bylaws
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Grant
Proposal from Wikimedia Grants Committee for Phase II (PJ)
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Draft Agenda for In Person
Meeting Feb 9-10, 2013, Oxford, MS
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channel for board involvement/response (jami/mike christie?)
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short term goals for identifying and implementing next steps
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By the end of the meeting, the board will have developed:
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leaders for teams and the board where deemed necessary
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facilitating community meet-ups on the 'National Tour'
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Plan agenda items for the Feb 9-10 in person meeting
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agreement on process for board member being inactive?
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This page is currently inactive and is retained for
269:In person board meeting (Bob, Diana, and Jami)
194:Expected outcome of initial in person meeting
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314:or at least set a deadline for planning this
214:selecting a board leader/Chair, if necessary
357:Wiki Education Foundation - US and Canada
272:Legal incorporation of WMEF-USCA (Diana)
247:a plan for moving forward as a new board
275:Affiliations proposal (Jami and Diana)
308:Allocating all board members to Teams
261:Draft Agenda for Jan 28 Skype meeting
155:Please list your skype address here:
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292:Creation of an Internal Board Wiki?
239:Goals and their measures of success
64:Knowledge:Wiki Education Foundation
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303:working via mailing list (Jami)
198:The board will make plans for:
162:robt.e.cummings (Bob Cummings)
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278:Budget Plan for Phase II (PJ)
250:teams to work on key issues
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338:from this conference call.
148:Time: 5:00PM-6:30PM (PST)
18:Knowledge:Education Board
145:Date: January 28, 2013
352:Inactive project pages
297:Interim Procedures
121:Proposals Dashboard
180:pharosofalexandria
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128:WEF-USCA Members
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107:Thorg status
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336:the minutes
334:Please see
171:annie.l.lin
141:Information
346:Categories
159:Dianals363
114:Open Tasks
100:Committees
45:reference.
43:historical
174:earleypat
186:chabis10
93:Meetings
22:Meetings
20: |
329:Minutes
168:pjtabit
79:Welcome
16:<
325:TBA
62:See
348::
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