Agenda:2019-01-30

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From Wikimedia Foundation Governance Wiki

January 30, 2019

Online meeting


Housekeeping

  • The Board will consider open housekeeping items.

Operations update

  • Katherine will report on the Foundation’s activities and key metrics.

Planning process

  • Katherine and Jaime will update the Board on the Foundation’s annual and medium-term planning.

Enterprise risk management

  • Jaime will report on outcomes from a recent assessment of the Foundation’s risks.

Branding

  • Katherine will update the Board on the ongoing project regarding Wikimedia’s brand positioning and architecture.

Calendar review

  • The Board will review its calendar of upcoming meetings.

Committee updates

Executive session

  • The Board will reserve a period at the end of the meeting for confidential discussion without staff present.
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