Wikipedia:Meetup/NYC/BoD-MtgNotes-2016-11Nov

WM NYC Board of Directors Meeting Notes: October 18, 2016

 * See also: Etherpad

Details

 * Type of meeting: Board Meeting
 * Date: November 8, 2016
 * Time: 8:00 pm – 9:00 pm
 * Location: online
 * Video option: See Google invite for Hangout link

Attendees

 * Winifred

WM NYC board members

 * BrillLyle
 * Pharos


 * Advisors:
 * Bluerasberry
 * Jeremyb

Agenda

 * Purpose: Check in with WMF

Important dates

 * WMF Grant Final Report: April 30, 2017

Links

 * WM NYC 2016 Action Plan
 * WM NYC Metrics & Reporting position 2016 Job Description
 * WMF APG: Wikimedia New York City (2016-2017)