Hi all, The Wikimedia Foundation Board of Trustees is meeting in Hong Kong on August 7-8, 2013, before our annual Wikimania conference.[1] Please find below the Board's tentative agenda: == Wednesday, August 7, 2013 == * Greetings and introductions * Committee Reports ** Audit Committee Report ** Governance Committee Report ** Human Resources Committee Report * Executive Session * Term limits * FDC update * Board evaluation and retreat * Executive Director Search Update * Discussion on the Advisory Board == Thursday, August 8, 2013 == * Welcoming the newly elected trustees * Trustee Officer and Committee Selection * Transition Committee update * Wikimania Committee * Strategy Discussion * House keeping resolutions * Executive Session == Friday, August 9, 2013 == * Board Governance Committee Meeting [1] http://wikimania2013.wikimedia.org/wiki/Main_page -- Geoff Brigham General Counsel & Secretary of the Board Wikimedia Foundation _______________________________________________ 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