Agenda:2023-08-15
 | 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 August 15, 2023 | Questions? |
Location: Singapore
Attendees: The Board will be joined by staff, facilitator, Jon Huggett (governance consultant) and Matt Thompson. Members of the MCDC have been invited to attend.
Introduction
- The Chair will call the meeting to order.
Board business (open housekeeping items)
- June minutes approval
- Renewing Esra’a Al Shafei and Raju Narisetti’s terms
Foundation and Strategic Updates
- Topics include: Metrics reporting, risk assessment, and a Wikimania briefing
Executive Session
- The Board will reserve time for confidential discussion without staff present, as needed.
The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read. The Board will also hold several committee meetings on site at Wikimania.