Agenda:2015-09
This is an official agenda for a meeting of the Wikimedia Foundation Board of Trustees. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
←Board meetings | Agenda for September 2015 | Questions? |
- 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 time for confidential discussion without staff present, as needed.