Agenda:2015-09: Difference between revisions
GVarnum-WMF (talk | contribs) m 8 revisions imported from meta:Wikimedia_Foundation_board_agenda_2015-09 |
GVarnum-WMF (talk | contribs) m GVarnum-WMF moved page Agenda:Wikimedia Foundation board agenda 2015-09 to Agenda:2015-09 without leaving a redirect: Consistency with other related pages |
||
(No difference)
|
Revision as of 18:15, 4 March 2024
- 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.