Hello,
Please find below the WMF Board of Trustees' draft agenda for the upcoming
meetings on April 17, 2013 - April 19, 2013.
== Wednesday, April 17, 2013 ==
'''16:00 - 18:00''' - Governance Committee Meeting
== Thursday, April 18, 2013 ==
'''09:00''' - Greetings and Introductions
'''09:10''' - Committee Reports
* Audit Committee Report
* Governance Committee Report
'''09:45''' - Committee Reporting Guidelines
'''10:00''' - Open Resolutions
* Resolution on guidelines on potential conflicts of interest
* Resolution on recognition of Wikimedia Armenia
* Resolution on the Board Governance Committee Charter
* Resolution appointing another trustee to the Board Governance Committee
'''10:15''' - Annual Plan Update
'''11:00''' - FDC Year Two Guidance
'''12:00''' - Lunch
'''13:00''' - WMF and FDC
'''13:45''' - Strategy Committee Proposal
'''13:30''' - Guiding Principles for the Wikimedia Foundation
== Friday, April 19, 2013 ==
'''09:00''' - Editor Retention
'''10:00''' - Transition Team Update
'''12:00''' - Lunch
'''13:30''' - Trustee Candidates
'''14:30''' - Executive Session
--
Stephen LaPorte
Legal Counsel
Wikimedia Foundation
*For legal reasons, I may only serve as an attorney for the Wikimedia
Foundation. This means I may not give legal advice to or serve as a lawyer
for community members, volunteers, or staff members in their personal
capacity.*
_______________________________________________
Please note: all replies sent to this mailing list will be immediately directed to
Wikimedia-l, the public mailing list of the Wikimedia community. For more information
about Wikimedia-l:
https://lists.wikimedia.org/mailman/listinfo/wikimedia-l
_______________________________________________
WikimediaAnnounce-l mailing list
WikimediaAnnounce-l(a)lists.wikimedia.org
https://lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l