[Wikimedia-l] [Wikimedia Announcements] Minutes from the April 18-19, 2013 Board Meeting

Stephen LaPorte slaporte at wikimedia.org
Fri May 31 19:58:54 UTC 2013

Hello all,

The minutes of the WMF Board Meeting on April 18-19, 2013 have been
approved and published:

The meeting's agenda included:

* Reports from the Audit Committee and Board Governance Committee
* Approving the resolution on Potential Conflicts of Interest (available
* Appointing Bishakha Datta to the Board Governance Committee
* An update on the Annual Plan
* Guidance for the Funds Dissemination Committee ("FDC")
* The Wikimedia Foundation's participation in the FDC
* Discussing a Strategy Committee proposal
* Discussing guiding principles (available at:
* Discussing editor retention
* Discussing an update to the bylaws
* Approving a revised Board Governance Committee charter (available here:
* Discussing the trustee candidate search
* Discussing the Executive Director transition

Additionally, minutes from the Board Governance Committee's Meeting on
April 17, 2013 are available here:

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
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