Agenda:2018-04-19: Difference between revisions
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{{Agendas|year=2018|month=04|day=19}} |
{{Agendas|year=2018|month=04|day=19}} |
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Meeting in Berlin, Germany, before [[<tvar name="1">:m:Special:MyLanguage/Wikimedia Conference 2018</tvar>|Wikimedia Conference 2018]]. |
Meeting in Berlin, Germany, before [[<tvar name="1">:m:Special:MyLanguage/Wikimedia Conference 2018</tvar>|Wikimedia Conference 2018]]. |
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'''{{int string|Introduction}}''' |
'''{{int string|Introduction}}''' |
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* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
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'''Operations update''' |
'''Operations update''' |
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* Katherine will briefly report on the Foundation's activities and key metrics. |
* Katherine will briefly report on the Foundation's activities and key metrics. |
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'''Movement strategy''' |
'''Movement strategy''' |
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* Katherine and Nicole Ebber will lead a Board session as part of Phase II of the [[:m:Strategy/Wikimedia movement/2017|Wikimedia movement strategy]]. |
* Katherine and Nicole Ebber will lead a Board session as part of Phase II of the [[:m:Strategy/Wikimedia movement/2017|Wikimedia movement strategy]]. |
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'''Risks''' |
'''Risks''' |
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* Eileen will provide the General Counsel's annual review of the Foundation's risks and mitigation strategies. |
* Eileen will provide the General Counsel's annual review of the Foundation's risks and mitigation strategies. |
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'''Annual Plan''' |
'''Annual Plan''' |
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* The Board will follow up on its discussion of the Annual Plan in its [[Agenda:2018-03|March 2018 meeting]]. |
* The Board will follow up on its discussion of the Annual Plan in its [[Agenda:2018-03|March 2018 meeting]]. |
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'''Foundation programs''' |
'''Foundation programs''' |
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* Katherine and other Foundation executives will present on Foundation programs related to the MediaWiki platform, editor engagement, emerging communities, and community health. |
* Katherine and other Foundation executives will present on Foundation programs related to the MediaWiki platform, editor engagement, emerging communities, and community health. |
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'''Wikimedia Endowment''' |
'''Wikimedia Endowment''' |
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* Katherine and Eileen will present on the current status of the Wikimedia Endowment. |
* Katherine and Eileen will present on the current status of the Wikimedia Endowment. |
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'''Board operations''' |
'''Board operations''' |
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*A lice will lead a discussion on the future of the Board. Nataliia will provide updates on trustee recruiting. |
*A lice will lead a discussion on the future of the Board. Nataliia will provide updates on trustee recruiting. |
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'''Housekeeping''' |
'''Housekeeping''' |
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* The Board will consider open housekeeping items and committee recommendations. |
* The Board will consider open housekeeping items and committee recommendations. |
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'''Executive session''' |
'''Executive session''' |
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* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, as needed. |
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, as needed. |
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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.