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