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