Agenda:2017-11: Difference between revisions
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{{Agendas|year=2017|month=11}}
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== Meeting in Sausalito == <!--T:1-->
=== '''Day 1''': November 17, 2017 === <!--T:2-->
</translate>
'''{{int string|Introduction}}'''
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<!--T:3-->
* Christophe will call the meeting to order.
<!--T:4-->
'''Governance review'''
<!--T:5-->
* The Board will discuss the governance review process and goals.
<!--T:6-->
'''Operations update'''
<!--T:7-->
* Katherine will give an update on the Wikimedia Foundation's operations in Q1 of FY17–18.
<!--T:8-->
'''Wikimedia Endowment'''
<!--T:9-->
* Staff will present the annual update on the Wikimedia Endowment.
<!--T:10-->
'''Appointments'''
<!--T:11-->
* The Board will consider appointments to fill vacancies in Board-selected trustee seats.
==='''Day 2''': November 18, 2017=== <!--T:12-->
<!--T:13-->
'''Movement strategy: strategic direction'''
<!--T:14-->
* Katherine will present the strategic direction.
* The Board will share their thoughts about and reactions to the strategic direction.
<!--T:15-->
'''Movement strategy: product & technology'''
<!--T:16-->
* The Board will discuss how Wikimedia's current platforms and products support and are in tension with the strategic direction.
<!--T:17-->
'''Movement strategy: community infrastructure'''
<!--T:18-->
* The Board will discuss how Wikimedia's current communities and structures support and are in tension with the strategic direction.
<!--T:19-->
'''Movement strategy: movement resources'''
<!--T:20-->
* The Board will discuss how Wikimedia's current revenue model supports the current organization, and how the model might need to adapt to better support the strategic direction.
<!--T:21-->
'''Movement strategy: Phase II'''
<!--T:22-->
* Staff will present an overview of Stage II of the movement strategy process.
==='''Day 3''': November 19, 2017=== <!--T:23-->
<!--T:24-->
'''Movement strategy'''
<!--T:25-->
* As needed, the Board will discuss any follow-up from the previous day's movement strategy workshop.
<!--T:26-->
'''Board improvement'''
<!--T:27-->
* The Board will discuss possible ways to improve Board operations.
<!--T:28-->
'''Executive Session'''
<!--T:29-->
* The Board will hold an executive session and discussion as needed.
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Revision as of 04:33, 21 March 2024
 | This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Board meetings | Agenda for November 2017 | Questions? |
Meeting in Sausalito
Day 1: November 17, 2017
Introduction
- Christophe will call the meeting to order.
Governance review
- The Board will discuss the governance review process and goals.
Operations update
- Katherine will give an update on the Wikimedia Foundation's operations in Q1 of FY17–18.
Wikimedia Endowment
- Staff will present the annual update on the Wikimedia Endowment.
Appointments
- The Board will consider appointments to fill vacancies in Board-selected trustee seats.
Day 2: November 18, 2017
Movement strategy: strategic direction
- Katherine will present the strategic direction.
- The Board will share their thoughts about and reactions to the strategic direction.
Movement strategy: product & technology
- The Board will discuss how Wikimedia's current platforms and products support and are in tension with the strategic direction.
Movement strategy: community infrastructure
- The Board will discuss how Wikimedia's current communities and structures support and are in tension with the strategic direction.
Movement strategy: movement resources
- The Board will discuss how Wikimedia's current revenue model supports the current organization, and how the model might need to adapt to better support the strategic direction.
Movement strategy: Phase II
- Staff will present an overview of Stage II of the movement strategy process.
Day 3: November 19, 2017
Movement strategy
- As needed, the Board will discuss any follow-up from the previous day's movement strategy workshop.
Board improvement
- The Board will discuss possible ways to improve Board operations.
Executive Session
- The Board will hold an executive session and discussion as needed.