Wikimedia Foundation board agenda 2016-11

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Board Retreat[edit]

  • On November 11-12, 2016, the Board of Trustees will meet to discuss strategy and other topics.

Board meeting[edit]

Introduction
  • The Chair will call the meeting to order.
Operational update
  • Katherine will provide a regular operations update for the Wikimedia Foundation, including financial and project metrics.
Strategy process
  • Katherine will discuss the upcoming movement strategy process.
Harassment
  • Katherine will provide an update on the harassment work planned in the Community Engagement Team.
Committee updates
  • The chairs of the Governance, Human Resources, and Audit committees will provide an update from their committee, if appropriate.
Housekeeping
  • The Board may approve the September 19, 2016 minutes and the delegation of policy-making authority, as well as review the revised whistleblower policy, new donor privacy policy, and an update on Creative Commons 4.0 Transition.
Executive session
  • The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.