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