Agenda for February 2013
 | 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. |
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Thursday, January 31, 2013
18:00 - 19:00 - Governance Committee Meeting
Friday, February 1, 2013
9:00 - 9:10 - Greetings and Introductions
9:10 - 10:00 - Housekeeping
- Affiliations Committee Charter (technical correction only)
- Pledge of Personal Commitment (annual signing)
- Discussion on a proposed Duty of Loyalty Policy for the Board (consisting of summary of existing duty of loyalty responsibilities)
10:15 -12:15 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part I)
12:15-14:00 - Lunch
14:00 - 15:30 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part II)
15:30 - 16:00 - Discussion on Board Term Limits
16:15 - 16:45 - Legal Presentation
Saturday, February 2, 2013
9:00 - 11:00 - Presentation on 2012-2013 Year-to-Date and Planning for 2013-2014 (Part III)
11:15 - 12:15 - Discussion on Affiliations Committee and WCA (Part I)
12:15 - 13:15 - Lunch
13:15 - 14:15 - Discussion on Affiliations Committee and WCA (Part II)
14:15 - 14:30 - Advisory Board: Term Renewals
14:30 - 15:15 - 2013 Board Agenda / Extend Executive Session
15:30 - 16:30 - Executive Session