Agenda:2013-04: Difference between revisions
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== Wednesday, April 17, 2013 ==▼
{{Agendas|year=2013|month=04}}
<translate>
▲== Wednesday, April 17, 2013 == <!--T:1-->
<!--T:2-->
'''16:00 - 18:00''' - Governance Committee Meeting
== Thursday, April 18, 2013 == <!--T:3-->
<!--T:4-->
'''09:00''' - Greetings and Introductions
<!--T:5-->
'''09:10''' - Committee Reports
<!--T:6-->
* Audit Committee Report
* Governance Committee Report
<!--T:7-->
'''09:45''' - Committee Reporting Guidelines
<!--T:8-->
'''10:00''' - Open Resolutions
<!--T:9-->
* Resolution on guidelines on potential conflicts of interest
* Resolution on the Board Governance Committee Charter
* Resolution appointing another trustee to the Board Governance Committee
<!--T:10-->
'''10:15''' - Annual Plan Update
<!--T:11-->
'''11:00''' - FDC Year Two Guidance
<!--T:12-->
'''12:00''' - Lunch
<!--T:13-->
'''13:00''' -
<!--T:14-->
'''13:45''' - Strategy Committee Proposal
<!--T:15-->
'''14:30''' - Guiding Principles for the Wikimedia Foundation
== Friday, April 19, 2013 == <!--T:16-->
<!--T:17-->
'''09:00''' - Editor Retention
<!--T:18-->
'''10:00''' - Transition Team Update
<!--T:19-->
'''12:00''' - Lunch
<!--T:20-->
'''13:30''' - Trustee Candidates
<!--T:21-->
'''14:30''' - Executive Session
</translate>
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Latest revision as of 04:12, 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 April 2013 | Questions? |
Wednesday, April 17, 2013
16:00 - 18:00 - Governance Committee Meeting
Thursday, April 18, 2013
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 - Wikimedia Foundation and FDC
13:45 - Strategy Committee Proposal
14:30 - Guiding Principles for the Wikimedia Foundation
Friday, April 19, 2013
09:00 - Editor Retention
10:00 - Transition Team Update
12:00 - Lunch
13:30 - Trustee Candidates
14:30 - Executive Session