WMF Board meetings/March 25-26 2011

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Wikimedia Board Meeting', Berlin, March 25-26 2011

Friday March 25[edit]

10:00 Welcome, Housekeeping, Consensus Agenda
Personal activity updates (all Board members)
Audit Committee Update
Movement Roles working group update
12:00-12:45 Intro to Movement Roles: Meeting with Chapters participants
12:45-13;45 Lunch (with the Wikimedia Conference 2011)
13:45-14:15 Intro to Movement Roles; part II, milestones and report
14:30-14:45 Chapters Agreement/relationship & Fundraising
Board Governance update
Trustee Evaluation and Feedback Sharing
16:30-17:30 Wikimedia Conference Sessions
Ex: Building a Stronger Partnership Between WMF and Chapters
Dinner (Free-Form Discussions)
20:30 Event w/ Wikimedia Conference Participants
Home Base Lounge
Köthener Straße 44, 10963 Berlin, Germany

Saturday, March 26[edit]

10:00 Editor Trends Survey
Presentation, trends, next steps
12:45-13:45 Lunch (@Wikimedia Conference)
13:45 Report from the Controversial Content Group
15:15 Followup to the Strategy Process
Other Areas of Business
Topic Areas
Update on Elections/Elections timeline
Executive Session
16:30-17:30 Wikimedia Conference Sessions
Ex: Accountability and Legitimacy
19:30 Event With Wikimedia Conference Participants

Sunday, March 27[edit]

All Day - Wikimedia Conference Final Sessions
Board + staff dinner (Editor Trends Discussions)