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Whereas the Board recognizes the need to clarify its policies, it is hereby resolved that: An updated version of the Access to nonpublic data policy is...

Whereas the Board recognizes the need to clarify its policies, it is hereby resolved that: An updated version of the Access to nonpublic data policy is...

Whereas the Board recognizes the need to clarify its policies, it is hereby resolved that: An updated version of the Access to nonpublic data policy is...

Whereas the Board recognizes the need to clarify its policies, it is hereby resolved that: An updated version of the Access to nonpublic data policy is...

Whereas the Board recognizes the need to clarify its policies, it is hereby resolved that: An updated version of the Access to nonpublic data policy is...

Whereas the Board recognizes the need to clarify its policies, it is hereby resolved that: An updated version of the Access to nonpublic data policy is...

supplements the Wikimedia Foundation's Privacy Policy for Staff Messaging Guide Update participants. We describe how we collect, use, share, store, and delete...

information when you: Make public contributions. Register an account or update your user page. Use the Wikimedia Sites. Send us emails or participate in...

processes. And we use Donor Information collected from you to improve and update the Wikimedia Fundraising Services. This includes: customizing content (for...

hear from you! This survey will help us collect community feedback on updates made to the Movement Brand Guidelines. This survey only collects the defined...

by committee, comfortable with audit results. There were clarifications needed on functional allocation of expenses - some admin allocation items had to...

Keton presented key updates from the legal department. Support for the Board's governance reform efforts is on track. More time is needed for phase 2 of the...

processes. And we use Donor Information collected from you to improve and update the Wikimedia Fundraising Services. This includes: customizing content (for...

Affiliations Committee may also provide an update. Executive Session The Board will reserve time for confidential discussion without staff present, as needed....

Affiliations Committee may also provide an update. Executive Session The Board will reserve time for confidential discussion without staff present, as needed....

Operations update Katherine will report on the Foundation's activities and key metrics. Movement strategy The Board will receive an update on Phase II...

Operations update Katherine will report on the Foundation's activities and key metrics. Movement strategy The Board will receive an update on Phase II...

vote. Board Handbook Update Stephen reviewed updates to the Board Handbook from the previous quarter. Lila presented a general update on the Wikimedia Foundation's...

grant from Lounsbery was received. In return, they expect "a substantive update on The Wikimedia Foundation, as well as a financial report detailing the...

simultaneously hear the meeting. Katherine started the meeting with an update on the organization's year-end financial information and site metrics. The...

brief review on an update to the Board Handbook. -Please note: Updated Board Handbook to be published soon. Lila provided a regular update on the financial...

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...

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...

recommendations. Strategy Update Lila will provide a regular update on strategy. Endowment Update The Board will receive an update on the endowment from the...

recommendations. Strategy Update Lila will provide a regular update on strategy. Endowment Update The Board will receive an update on the endowment from the...

staff will review the feedback and incorporate, as needed. Staff will then provide the updated plan to the Board. The Annual Plan will require a Board...

upcoming selection process. Strategy update Lila will provide a regular strategy update. HR Committee update Update from the HR Committee. Executive Session...

upcoming selection process. Strategy update Lila will provide a regular strategy update. HR Committee update Update from the HR Committee. Executive Session...

so, including by embracing this Code of Conduct and revisiting for updates as needed. Also, we wish to protect our projects against those who damage or...

to order. Strategy update Lila will present a regular update on the strategy. Operational update Terry will provide a regular update on metrics and operations...

to order. Strategy update Lila will present a regular update on the strategy. Operational update Terry will provide a regular update on metrics and operations...

Founder Trustee term length Controversial Content update Movement Roles update Board Election update Sloan Foundation, observer status, and open board...

Trustee; Whereas, the Governance Committee has undertaken a review about the need for further expansion at this time to achieve the original goals stated for...

advisory board bylaws audit budget executive director search projects legal update reorganisation (committees...) To which I will add fundraising, as it was...

Wikipedia. The spirit and integrity of the logo needed to be upheld, but it was necessary to update the file format to increase the resolution and scalability...

gifts/grants. Executive Director Search Update The Board will receive an update on the Executive Director search. Update on Board processes The Board will discuss...

gifts/grants. Executive Director Search Update The Board will receive an update on the Executive Director search. Update on Board processes The Board will discuss...

new circumstances, we will make an effort within at most one (1) year to update the Office Action Policy to catalog the new type of action. Marketing Company...

not keep certain information longer than needed, and to make sure we always have the right information we need to do our jobs. The three guiding principles...

group will provide an update and discuss with the Board. Operations update Katherine will provide a regular operations update for the Wikimedia Foundation...

group will provide an update and discuss with the Board. Operations update Katherine will provide a regular operations update for the Wikimedia Foundation...

update on Creative Commons 4.0 Transition. Executive Session The Board will reserve time for confidential discussion without staff present, as needed...

update on Creative Commons 4.0 Transition. Executive Session The Board will reserve time for confidential discussion without staff present, as needed...

Walls were present for this portion of the meeting. Katherine provided an update on Foundation operations through Q2 of the fiscal year, including reporting...

any answers users may find confusing. That is why we want to be able to update the FAQs easily. We encourage you to share your comments and concerns with...

Interest Questionnaire provided by the Foundation once per year, and shall update their Questionnaire as necessary to reflect changes during the course of...

submit an email address, we may use it to communicate with you and send you updates on your feedback. The Wikimedia Foundation can view the feedback and other...

Operations update Katherine will report on the Foundation's activities and key metrics. Planning process Katherine and Jaime will update the Board on...

Operations update Katherine will report on the Foundation's activities and key metrics. Planning process Katherine and Jaime will update the Board on...

by serving as a sounding board for organizational issues as needed. Collaborate when needed with the Community Affairs Committee to gain insights from...

well as an update on the endowment. Committee updates The chairs of the Governance, Human Resources, and Audit committees will provide an update from their...

well as an update on the endowment. Committee updates The chairs of the Governance, Human Resources, and Audit committees will provide an update from their...

election and the candidates as needed prior to the Board considering their appointments at the Wikimania meeting. Lisa Lewin updated the Board on the status...

Advisory Board. Housekeeping items The Board will review updates from committees as needed, a draft resolution on Environmental Impact, and the open...

Advisory Board. Housekeeping items The Board will review updates from committees as needed, a draft resolution on Environmental Impact, and the open...

junctures. In the long term, the goal is to update the Foundation's software products. This will require updating the goals and metrics for the Foundation's...

approving the 2017-2018 Annual Plan. Update on Turkey The Board will be updated on the block in Turkey. Committee updates The chairs of the Governance, Human...

approving the 2017-2018 Annual Plan. Update on Turkey The Board will be updated on the block in Turkey. Committee updates The chairs of the Governance, Human...

the Sr. Program Manager shall provide staff support to the Committee as needed to allow it to function effectively. The Committee Chair may invite Endowment...

Authority. Katherine presented an overview of the Foundation's plans to update and improve metrics over the following months in order to focus on the strategic...

engagements to discuss implementation over several months. Ryan also presented an update on the Foundation's work on systems to better address disinformation on...

of this need to be added to pages informing donors what their donations are spent on. Michael will interview candidates. A credit card is needed for the...

published on Meta-Wiki. The Human Resources Committee provided a brief update on the Board's annual review. The Board held a confidential session to review...

meeting. Lila presented an update on the strategy. She discussed the Foundation's goals to help people create, share, and update knowledge, and how the Internet...

everyone and reviewed the agenda. Katherine, Toby, and Jaime provided an update on Foundation operations and product, financial, and personnel metrics for...

this. Anthere will report on this at a later date and will ask TomK for an update on exact numbers. Jimbo will let Anthere know which people had previously...

only board activity measure Need responsiveness to important issues Action item: Jan-Bart will prepare and send an update on 'board whip policy' Jan-Bart...

quick update following the discussion of movement partners at the previous Board meeting. Alice spoke with the Wikimedia Foundation staff about the need for...

share their personal and Wikimedia related work updates from the past months. Stu gave the Board an update on the Foundation's Form 990 tax return and filing...

consolidation of the Board's policies. Audit Committee Kelly provided an update from the Audit Committee. The Wikimedia Foundation filed the Form 990, selected...

by serving as a sounding board for organizational issues as needed. Collaborate when needed with the Community Affairs Committee to gain insights from...

its reactions to global events throughout 2020. Lisa Gruwell presented an update on the Foundation's fundraising: despite uncertainty stemming from the major...

On-line meeting Operations update Katherine will report on the Foundation's activities and key metrics. Annual Plan The Board will approve the Annual Plan...

On-line meeting Operations update Katherine will report on the Foundation's activities and key metrics. Annual Plan The Board will approve the Annual Plan...

counsel offer Jimmy can contact Greg Maxwell about this. Privacy policy update This was deemed to non-urgent and therefore postponed Partners/logo use...

Operations update: Katherine will report on the Foundation's activities and key metrics. Committee updates: The Board will receive updates from committees...

Operations update: Katherine will report on the Foundation's activities and key metrics. Committee updates: The Board will receive updates from committees...

needed. The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read. The Board will receive updates...

needed. The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read. The Board will receive updates...

the Audit Committee. The Risks Document is currently updated once a year; another option is to update it quarterly or twice a year. Discussions are on-going...

of these topics, and asked to hear an update on human resources at the June meeting. Katherine provided an update on the strategy, along three pillars:...

of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate. Executive Session The Board will reserve...

of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate. Executive Session The Board will reserve...

information about you in a Wikipedia article, the best way to get the article updated is to follow the user community's content policies and procedures. You...

reviewing with the Board Governance Committee, the Board Handbook was updated to reflect the new amendment to the Bylaws. Yana joined for this portion...

collected information when required by law, when we have your permission, when needed to protect our rights, privacy, safety, users, or the general public, and...

by serving as a sounding board for organizational issues as needed. Collaborate when needed with the Community Affairs Committee to gain insights from...

2018. Introduction The Chair will call the meeting to order. Operations update Katherine will briefly report on the Foundation's activities and key metrics...

2018. Introduction The Chair will call the meeting to order. Operations update Katherine will briefly report on the Foundation's activities and key metrics...

be expanded to at least 9 members There should be reserved positions for needed internal or external expertise Chair should be community representative...

έρευνα συμπλοκής 2016. Executive Director Search Alice will provide an update from the Executive Director Search steering committee. Annual plan The Board...

soon be sending the Board a proposed amendment to update the policy. Katherine provided an update on Wikimania 2018.  After careful consideration and...

website. We also spent a long time on audit considerations. On the way, we updated the resolution about the "Access to nonpublic data policy", we also agreed...

phone Introduction The Chair will call the meeting to order. Operations update The Executive Director will briefly report on the Foundation's activities...

phone Introduction The Chair will call the meeting to order. Operations update The Executive Director will briefly report on the Foundation's activities...

Terms of Service. We appreciate your feedback! This survey will help us update the Education mapping database with information from the community regarding...

Wikimedia Foundation will need to increase approximately fourfold by 2015. The Executive Director also presented an update on the planning towards the...

Doron Weber, our first Board visitor. Personal update: each Trustee took a few minutes to give an update on their work and personal lives since the last...

mandate of the Chapters Committee to include all affiliations, and asks it to update its scope and rules of procedure to cover: recognizing all group models...

Slides: [[<tvar name="1">:File:Public Version April 2018 Board operations update.pdf]] The meeting was called to order at 9:00 AM CEST. Christophe, María...