Agenda:2018-04-19: Difference between revisions
Content deleted Content added
GVarnum-WMF (talk | contribs) setup for translation Tag: 2017 source edit |
GVarnum-WMF (talk | contribs) Marked this version for translation |
||
Line 2:
{{Agendas|year=2018|month=04|day=19}}
<translate>
<!--T:1-->
Meeting in Berlin, Germany, before [[<tvar name="1">:m:Special:MyLanguage/Wikimedia Conference 2018</tvar>|Wikimedia Conference 2018]].
</translate>
Line 7 ⟶ 8:
'''{{int string|Introduction}}'''
<translate>
<!--T:2-->
* The Chair will call the meeting to order.
<!--T:3-->
'''Operations update'''
<!--T:4-->
* Katherine will briefly report on the Foundation's activities and key metrics.
<!--T:5-->
'''Movement strategy'''
<!--T:6-->
* Katherine and Nicole Ebber will lead a Board session as part of Phase II of the [[:m:Strategy/Wikimedia movement/2017|Wikimedia movement strategy]].
<!--T:7-->
'''Risks'''
<!--T:8-->
* Eileen will provide the General Counsel's annual review of the Foundation's risks and mitigation strategies.
<!--T:9-->
'''Annual Plan'''
<!--T:10-->
* The Board will follow up on its discussion of the Annual Plan in its [[Agenda:2018-03|March 2018 meeting]].
<!--T:11-->
'''Foundation programs'''
<!--T:12-->
* Katherine and other Foundation executives will present on Foundation programs related to the MediaWiki platform, editor engagement, emerging communities, and community health.
<!--T:13-->
'''Wikimedia Endowment'''
<!--T:14-->
* Katherine and Eileen will present on the current status of the Wikimedia Endowment.
<!--T:15-->
'''Board operations'''
<!--T:16-->
*A lice will lead a discussion on the future of the Board. Nataliia will provide updates on trustee recruiting.
<!--T:17-->
'''Housekeeping'''
<!--T:18-->
* The Board will consider open housekeeping items and committee recommendations.
<!--T:19-->
'''Executive session'''
<!--T:20-->
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, as needed.
</translate>
|
Revision as of 04:36, 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 April 19, 2018 | Questions? |
Meeting in Berlin, Germany, before Wikimedia Conference 2018.
Introduction
- The Chair will call the meeting to order.
Operations update
- Katherine will briefly report on the Foundation's activities and key metrics.
Movement strategy
- Katherine and Nicole Ebber will lead a Board session as part of Phase II of the Wikimedia movement strategy.
Risks
- Eileen will provide the General Counsel's annual review of the Foundation's risks and mitigation strategies.
Annual Plan
- The Board will follow up on its discussion of the Annual Plan in its March 2018 meeting.
Foundation programs
- Katherine and other Foundation executives will present on Foundation programs related to the MediaWiki platform, editor engagement, emerging communities, and community health.
Wikimedia Endowment
- Katherine and Eileen will present on the current status of the Wikimedia Endowment.
Board operations
- A lice will lead a discussion on the future of the Board. Nataliia will provide updates on trustee recruiting.
Housekeeping
- The Board will consider open housekeeping items and committee recommendations.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, as needed.