Agenda:2018-04-19

April 19, 2018

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

Alice 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.