Wikimedia Foundation board agenda 2019-01
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January 30, 2019
- The Board will consider open housekeeping items.
- Katherine will report on the Foundation’s activities and key metrics.
- Katherine and Jaime will update the Board on the Foundation’s annual and medium-term planning.
Enterprise risk management
- Jaime will report on outcomes from a recent assessment of the Foundation’s risks.
- Katherine will update the Board on the ongoing project regarding Wikimedia’s brand positioning and architecture.
- The Board will review its calendar of upcoming meetings.
- The Board will receive updates from committees, including from the Board Governance Committee on proposed changes to the Foundation’s Bylaws.
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present.