Please find below the draft WMF board agenda for the upcoming meetings on January 31-February 2, 2013.  <div><br></div><div><div style="background-color:transparent;font-family:Times;font-size:medium"><b id="internal-source-marker_0.6203697039745748" style="font-weight:normal"><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">== Thursday, January 31, 2013 ==</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">18:00 - 19:00</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Governance Committee Meeting</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">== Friday, February 1, 2013 ==</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">9:00 - 9:10</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Greetings and Introductions</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">9:10 - 10:00</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Housekeeping</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">* Affiliations Committee Charter (technical correction only)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">* Pledge of Personal Commitment (annual signing)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">* Discussion on a proposed Duty of Loyalty Policy for the Board (consisting of summary of existing duty of loyalty responsibilities)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">10:15 -12:15</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part I)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">12:15-14:00&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39; - &#39;&#39;Lunch&#39;&#39;</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">14:00 - 15:30</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part II)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">15:30 - 16:00&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39; - Discussion on Board Term Limits</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">16:15 - 16:45</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Legal Presentation</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">== Saturday, February 2, 2013 ==</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">9:00 - 11:00</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part III)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">11:15 - 12:15</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Discussion on Affiliations Committee and WCA (Part I)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">12:15 - 13:15&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39; - &#39;&#39;Lunch&#39;&#39;</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">13:15 - 14:15</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Discussion on Affiliations Committee and WCA (Part II)</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">14:15 - 14:30</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Advisory Board: Term Renewals</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">14:30 - 15:15</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - 2013 Board Agenda / Extend Executive Session</span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"></span><br>
<span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39;</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">15:30 - 16:30</span><span style="font-size:13px;font-family:Arial;color:rgb(0,0,0);background-color:rgb(255,255,255);font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">&#39;&#39;&#39; - Executive Session</span><br>
</b></div><div><br></div>-- <br>Geoff Brigham<br>General Counsel <br>Wikimedia Foundation<br>
</div>