Re: [Foundation-l] board meeting minutes: Aug 3 2011

2011-09-14 Thread phoebe ayers
On Mon, Sep 12, 2011 at 3:22 PM, Lodewijk wrote: > Hi Phoebe, > > thanks a lot! > > Reading the minutes, I am wondering - are the reports of the independent > companies (KPMG and Daniel J. Fusco & Company) available online so that the > considerations of the board can be better understood? If so,

Re: [Foundation-l] board meeting minutes: Aug 3 2011

2011-09-12 Thread Kim Bruning
On Mon, Sep 12, 2011 at 03:42:01PM -0700, Michael Snow wrote: > It's not a normal practice with any organization in their experience, > and to them it's akin to an attorney letting a client publish the > attorney's work product. There's always a first time. :-) sincerely, Kim Bruning

Re: [Foundation-l] board meeting minutes: Aug 3 2011

2011-09-12 Thread Michael Snow
On 9/12/2011 3:22 PM, Lodewijk wrote: > Hi Phoebe, > > thanks a lot! > > Reading the minutes, I am wondering - are the reports of the independent > companies (KPMG and Daniel J. Fusco& Company) available online so that the > considerations of the board can be better understood? If so, it would > p

Re: [Foundation-l] board meeting minutes: Aug 3 2011

2011-09-12 Thread Lodewijk
Hi Phoebe, thanks a lot! Reading the minutes, I am wondering - are the reports of the independent companies (KPMG and Daniel J. Fusco & Company) available online so that the considerations of the board can be better understood? If so, it would probably be helpful to link them from the minutes :)

[Foundation-l] board meeting minutes: Aug 3 2011

2011-09-12 Thread phoebe ayers
FYI: the minutes from the August 3rd, 2011 Board meeting in Haifa (the Wikimania meeting) are now posted: http://wikimediafoundation.org/wiki/Minutes/2011-08-03 Regards, Phoebe Ayers p.s. Digression on minutes: Since I recently had to learn the process by which board minutes are written and appr