Hello everyone, The minutes of the WMF Board Meeting on February 1-2, 2013 have been ratified and published here: http://wikimediafoundation.org/wiki/Minutes/2013-02-01 The meeting's agenda included: * Housekeeping ** Amendment to the Affiliations Committee Charter ** Pledge of Personal Commitment ** Managing Duty of Loyalty ** Governance Committee report * Presentation on 2012-13 Year-to-Date and Planning for 2013-14 * Legal presentation * Term limits * Feedback on 2012-13 year-to-Date and Planning for 2013-14 * Update on the search for a new Trustee candidate * The Affiliations Committee and the Chapters Association * Advisory Board * Comments from Doron Weber * Letter to the Chapters Association * 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