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== Minutes ==
== Minutes ==
''not yet published'' See [[wmf:Minutes/2014-04-24]].''
* [[wmf:Minutes/2014-04-24]].''<nowiki/>''


[[Category:WMF Board meetings]]
[[Category:WMF Board meetings]]

Revision as of 06:59, 5 August 2014

Board of Trustees 2014 Q3 Meeting

Agenda

Thursday, April 24, 2014

  • Executive Session
  • Strategy Considerations (Open Discussion)
  • Board Development
  • Chapters Dialogue
  • Update Transition Team

Friday, April 25, 2014

  • Housekeeping Items
  • Status update on the Annual Plan
  • News from AffCom and FDC
  • News from committees
  • Investment Policy
  • Privacy policy
  • Amendment to the Terms of Use on undisclosed paid editing
  • Discussion on user groups
  • Open and Action Items
  • Executive Session

Minutes