Wikimedia Foundation board agenda 2018-04

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April 19, 2018

Meeting in Berlin, Germany, before Wikimedia Conference 2018.

Introduction

  • The Chair will call the meeting to order.

Operations update

  • Katherine will briefly report on the Foundation's activities and key metrics.

Movement strategy

Risks

  • Eileen will provide the General Counsel's annual review of the Foundation's risks and mitigation strategies.

Annual Plan

Foundation programs

  • Katherine and other Foundation executives will present on Foundation programs related to the MediaWiki platform, editor engagement, emerging communities, and community health.

Wikimedia Endowment

  • Katherine and Eileen will present on the current status of the Wikimedia Endowment.

Board operations

  • Alice will lead a discussion on the future of the Board. Nataliia will provide updates on trustee recruiting.

Housekeeping

  • The Board will consider open housekeeping items and committee recommendations.

Executive session

  • The Board will reserve a period at the end of the meeting for confidential discussion without staff present, as needed.