Agenda for November 2016
 | 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. |
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Board Retreat
- On November 11–12, 2016, the Board of Trustees will meet to discuss strategy and other topics.
Board meeting
- 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 time for confidential discussion without staff present, as needed.