Agenda:2016-09-19: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) Marked this version for translation |
LincolnBot (talk | contribs) |
||
| Line 8: | Line 8: | ||
<translate><!--T:3--> |
<translate><!--T:3--> |
||
*The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
||
<!--T:4--> |
<!--T:4--> |
||
| Line 14: | Line 14: | ||
<!--T:8--> |
<!--T:8--> |
||
*Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process. |
* Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process. |
||
<!--T:5--> |
<!--T:5--> |
||
; Governance review update |
; Governance review update |
||
<!--T:9--> |
<!--T:9--> |
||
*Nataliia will provide an update on the Governance Committee's work. |
* Nataliia will provide an update on the Governance Committee's work. |
||
<!--T:6--> |
<!--T:6--> |
||
| Line 26: | Line 26: | ||
<!--T:10--> |
<!--T:10--> |
||
*The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
* The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate. |
||
<!--T:7--> |
<!--T:7--> |
||
| Line 32: | Line 32: | ||
<!--T:11--> |
<!--T:11--> |
||
*The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future. |
* The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future. |
||
</translate> |
</translate> |
||
Latest revision as of 18:37, 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 September 19, 2016 | Questions? |
Meeting to be held by Bluejeans/phone
- Introduction
- The Chair will call the meeting to order.
- Operational Update
- Katherine will provide a regular operations update for the Wikimedia Foundation, including an update on anti-harassment work, executive hiring, and the strategy process.
- Governance review update
- Nataliia will provide an update on the Governance Committee's work.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
- Housekeeping
- The Board will discuss the Board's site policy approval duties, including possibly clarifying them in the future.