[Wikimedia-l] WMF Board Agenda, April 2013

[Stephen LaPorte]

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.*