Wikimedia Foundation board agenda 2015-09

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Introduction
The Chair will call the meeting to order.
Strategy update
Lila will present a regular update on the strategy.
Operational update
Terry will provide a regular update on metrics and operations.
Key project updates
Senior staff will provide an informational update on their projects, including Flow, VisualEditor, and Communications.
Board Priorities 2015-2016
The Board will review priority projects for the year.
Housekeeping business
The Board will review and approve the July 2015 minutes and select the Chair of the Board Governance Committee.
Executive session
The Board will reserve a period at the end of the meeting for confidential discussion, if needed.