Agenda for April 19, 2018
 | 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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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
- Katherine and Nicole Ebber will lead a Board session as part of Phase II of the Wikimedia movement strategy.
Risks
- Eileen will provide the General Counsel's annual review of the Foundation's risks and mitigation strategies.
Annual Plan
- The Board will follow up on its discussion of the Annual Plan in its March 2018 meeting.
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 time for confidential discussion without staff present, as needed.