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
wikimediaannounce-l@lists.wikimedia.org