Agenda:2015-09: Difference between revisions
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; Housekeeping business: The Board will review and approve the July 2015 minutes and select the Chair of the Board Governance Committee. |
; Housekeeping business: The Board will review and approve the July 2015 minutes and select the Chair of the Board Governance Committee. |
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; Executive session: The Board will reserve a period at the end of the meeting for confidential discussion, if needed. |
; Executive session: The Board will reserve a period at the end of the meeting for confidential discussion, if needed. |
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[[Category:WMF Board meetings]] |
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Revision as of 07:56, 8 December 2015
- Introduction
- The Chair will call the meeting 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.
- Key project updates
- Senior staff will provide an informational update on their projects, including Flow, VisualEditor, and Communications.
- Board Priorities 2015-2016
- The Board will review priority projects for the year.
- Housekeeping business
- The Board will review and approve the July 2015 minutes and select the Chair of the Board Governance Committee.
- Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion, if needed.