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 a period at the end of the meeting for confidential discussion without staff present, if needed.