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== Meeting in Sausalito ==
{{Agendas|year=2017|month=11}}
<translate>
⚫
== Meeting in Sausalito == <!--T:1-->


=== '''Day 1''': November 17, 2017 ===
=== '''Day 1''': November 17, 2017 === <!--T:2-->
</translate>

⚫
'''Introduction'''


⚫
'''{{int string|Introduction}}'''
<translate>
<!--T:3-->
* Christophe will call the meeting to order.
* Christophe will call the meeting to order.


<!--T:4-->
'''Governance review'''
'''Governance review'''


<!--T:5-->
* The Board will discuss the governance review process and goals.
* The Board will discuss the governance review process and goals.


<!--T:6-->
'''Operations update'''
'''Operations update'''


<!--T:7-->
* Katherine will give an update on the Wikimedia Foundation’s operations in Q1 of FY17–18.
* Katherine will give an update on the Wikimedia Foundation's operations in Q1 of FY17–18.


<!--T:8-->
'''Wikimedia Endowment'''
'''Wikimedia Endowment'''


<!--T:9-->
* Staff will present the annual update on the Wikimedia Endowment.
* Staff will present the annual update on the Wikimedia Endowment.


<!--T:10-->
'''Appointments'''
'''Appointments'''


<!--T:11-->
* The Board will consider appointments to fill vacancies in Board-selected trustee seats.
* The Board will consider appointments to fill vacancies in Board-selected trustee seats.


==='''Day 2''': November 18, 2017===
==='''Day 2''': November 18, 2017=== <!--T:12-->


<!--T:13-->
'''Movement strategy: strategic direction'''
'''Movement strategy: strategic direction'''


<!--T:14-->
* Katherine will present the strategic direction.
* Katherine will present the strategic direction.
* The Board will share their thoughts about and reactions to the strategic direction.
* The Board will share their thoughts about and reactions to the strategic direction.


<!--T:15-->
'''Movement strategy: product & technology'''
'''Movement strategy: product & technology'''


<!--T:16-->
* The Board will discuss how Wikimedia’s current platforms and products support and are in tension with the strategic direction.
* The Board will discuss how Wikimedia's current platforms and products support and are in tension with the strategic direction.


<!--T:17-->
'''Movement strategy: community infrastructure'''
'''Movement strategy: community infrastructure'''


<!--T:18-->
* The Board will discuss how Wikimedia’s current communities and structures support and are in tension with the strategic direction.
* The Board will discuss how Wikimedia's current communities and structures support and are in tension with the strategic direction.


<!--T:19-->
'''Movement strategy: movement resources'''
'''Movement strategy: movement resources'''


<!--T:20-->
* The Board will discuss how Wikimedia’s current revenue model supports the current organization, and how the model might need to adapt to better support the strategic direction.
* The Board will discuss how Wikimedia's current revenue model supports the current organization, and how the model might need to adapt to better support the strategic direction.


<!--T:21-->
'''Movement strategy: Phase II'''
'''Movement strategy: Phase II'''


<!--T:22-->
* Staff will present an overview of Stage II of the movement strategy process.
* Staff will present an overview of Stage II of the movement strategy process.


==='''Day 3''': November 19, 2017===
==='''Day 3''': November 19, 2017=== <!--T:23-->


<!--T:24-->
'''Movement strategy'''
'''Movement strategy'''


<!--T:25-->
* As needed, the Board will discuss any follow-up from the previous day’s movement strategy workshop.
* As needed, the Board will discuss any follow-up from the previous day's movement strategy workshop.


<!--T:26-->
'''Board improvement'''
'''Board improvement'''


<!--T:27-->
* The Board will discuss possible ways to improve Board operations.
* The Board will discuss possible ways to improve Board operations.
</translate>


'''{{minutes|string=executive}}'''
'''Executive Session'''

* The Board will hold an executive session and discussion as needed.


* {{agendas|string=execdescription}}
{{Wikimedia Foundation board meetings, 2017}}
[[Category:Wikimedia Foundation Board meetings]]

Latest revision as of 05:10, 21 March 2024

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←Board meetings Agenda for November 2017 Questions?

Meeting in Sausalito

Day 1: November 17, 2017

Introduction

  • Christophe will call the meeting to order.

Governance review

  • The Board will discuss the governance review process and goals.

Operations update

  • Katherine will give an update on the Wikimedia Foundation's operations in Q1 of FY17–18.

Wikimedia Endowment

  • Staff will present the annual update on the Wikimedia Endowment.

Appointments

  • The Board will consider appointments to fill vacancies in Board-selected trustee seats.

Day 2: November 18, 2017

Movement strategy: strategic direction

  • Katherine will present the strategic direction.
  • The Board will share their thoughts about and reactions to the strategic direction.

Movement strategy: product & technology

  • The Board will discuss how Wikimedia's current platforms and products support and are in tension with the strategic direction.

Movement strategy: community infrastructure

  • The Board will discuss how Wikimedia's current communities and structures support and are in tension with the strategic direction.

Movement strategy: movement resources

  • The Board will discuss how Wikimedia's current revenue model supports the current organization, and how the model might need to adapt to better support the strategic direction.

Movement strategy: Phase II

  • Staff will present an overview of Stage II of the movement strategy process.

Day 3: November 19, 2017

Movement strategy

  • As needed, the Board will discuss any follow-up from the previous day's movement strategy workshop.

Board improvement

  • The Board will discuss possible ways to improve Board operations.

Executive Session

  • The Board will reserve time for confidential discussion without staff present, as needed.
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