Agenda:2013-04
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 - WMF 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