Dear Nataliia --
Any update on the first two points?
Does the BGC
<https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_Governance_Committee>
recommend a Bylaws update or an election this calendar year?
Posting minutes <https://foundation.wikimedia.org/wiki/Meetings> for the
last 3 meetings would be, as ever, welcome.
Warmly, Sam