Wikimedia Foundation board agenda 2013-04

Wednesday, April 17, 2013Edit

16:00 - 18:00 - Governance Committee Meeting

Thursday, April 18, 2013Edit

09:00 - Greetings and Introductions

09:10 - Committee Reports

  • Audit Committee Report
  • Governance Committee Report

09:45 - Committee Reporting Guidelines

10:00 - Open Resolutions

  • Resolution on guidelines on potential conflicts of interest
  • Resolution on the Board Governance Committee Charter
  • Resolution appointing another trustee to the Board Governance Committee

10:15 - Annual Plan Update

11:00 - FDC Year Two Guidance

12:00 - Lunch

13:00 - WMF and FDC

13:45 - Strategy Committee Proposal

14:30 - Guiding Principles for the Wikimedia Foundation

Friday, April 19, 2013Edit

09:00 - Editor Retention

10:00 - Transition Team Update

12:00 - Lunch

13:30 - Trustee Candidates

14:30 - Executive Session