Forum:Upcoming board meeting January 2020

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This thread was archived on 9 February 2020 by Gaz Lloyd.

Hi Wikians, it's time for our first board meeting of the year, with our new members!

The board members this year are: Isobel, Elessar2, MitcheII, Gau Cho, Riblet15, BigDiesel2m, Cook Me Plox and Gaz Lloyd.

The meeting will be 00:00 UTC on Sunday 19 January. If there's anything you'd like us to discuss post it below.

Agenda:

  • Normal Resolutions
    • Roles
    • Election committee
    • Cook and Gaz directorship and membership
    • Number of elected board members
  • Election of roles
  • Meeting Cadence
  • Board Transparency
  • Retrospective
  • Financial
  • Outlook
  • Miscellaneous


The meeting minutes can be found here.

Discussion

What's going to be expected turnaround for notes/minutes provided from the meeting and for future meetings? Legaia2Pla[T] 00:54, 29 January 2020 (UTC)

There's no expectation set by tradition yet. In real life, often minutes are presented and officially confirmed at the subsequent meetings. However, we hope to have the notes out quite a bit sooner. No concrete due date at the moment I'm afraid though. --Gau Cho (talk) 02:03, 29 January 2020 (UTC)
I don't really see how this is true. You gather minutes at the meeting, and then can distribute them from there. They don't magically change between the end of one meeting and the start of another (which in this case is 3 months away). 12 days (at time of writing) to publish something that should already exist is unusual, waiting 3 months is bizarre. cqm talk 09:04, 31 January 2020 (UTC)

Meetings notes have now been posted at Forum:Board Meeting - January 19th, 2020. Elessar2 (talk) 07:45, 6 February 2020 (UTC)

Closed - Meeting has taken place. See Forum:Board Meeting - January 19th, 2020 for minutes and further discussion. Gaz (talk) 20:45, 9 February 2020 (UTC)