Dear fellow members of the community,

Following is the board agenda for next weeks meeting. As usual we have tried to make room for more substance rather than process. After a thorough consultation period the board will be discussing the amendment to the terms of use with regards to undisclosed paid editing and we will spend a significant amount of time in an executive session thinking about different aspects of our board and its role in different processes of the movement. We will also be reflecting on the Wikimedia Conference 2014, where 6 board members were present.

Jan-Bart de Vreede Chair Wikimedia Board of Trustees

PS: As always I would ask you to discuss the agenda and other board related topics at: https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_noticeboard rather than on the mailing list

== Thursday, April 24, 2014 ==

Executive Session Strategy Considerations (Open Discussion) Board Development Chapters Dialogue Update Transition Team

== Friday, April 25, 2014 == Housekeeping Items Status update on the Annual Plan News from AffCom and FDC News from committees Investment Policy Privacy policy Amendment to the Terms of Use on undisclosed paid editing Discussion on user groups Open and Action Items Executive Session