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.