Agenda:2015-09: Difference between revisions
Content deleted Content added
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 |
GVarnum-WMF (talk | contribs) {{Agendas}} Tag: 2017 source edit |
||
Line 1: | Line 1: | ||
{{Agendas|year=2015|month=09}} |
|||
; Introduction: The Chair will call the meeting to order. |
; Introduction: The Chair will call the meeting to order. |
||
; Strategy update: Lila will present a regular update on the strategy. |
; Strategy update: Lila will present a regular update on the strategy. |
||
Line 6: | Line 8: | ||
; 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. |
||
; 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. |
||
[[Category:Wikimedia Foundation board meeting agendas, 2015|2015-09-14]] |
Revision as of 18:18, 4 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 September 2015 | Questions? |
- 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.