Please find below the draft WMF board agenda for the upcoming meetings on January 31-February 2, 2013. *== Thursday, January 31, 2013 == '''18:00 - 19:00''' - Governance Committee Meeting == Friday, February 1, 2013 == '''9:00 - 9:10''' - Greetings and Introductions '''9:10 - 10:00''' - Housekeeping * Affiliations Committee Charter (technical correction only) * Pledge of Personal Commitment (annual signing) * Discussion on a proposed Duty of Loyalty Policy for the Board (consisting of summary of existing duty of loyalty responsibilities) '''10:15 -12:15''' - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part I) '''12:15-14:00''' - ''Lunch'' '''14:00 - 15:30''' - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part II) '''15:30 - 16:00''' - Discussion on Board Term Limits '''16:15 - 16:45''' - Legal Presentation == Saturday, February 2, 2013 == '''9:00 - 11:00''' - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part III) '''11:15 - 12:15''' - Discussion on Affiliations Committee and WCA (Part I) '''12:15 - 13:15''' - ''Lunch'' '''13:15 - 14:15''' - Discussion on Affiliations Committee and WCA (Part II) '''14:15 - 14:30''' - Advisory Board: Term Renewals '''14:30 - 15:15''' - 2013 Board Agenda / Extend Executive Session '''15:30 - 16:30''' - Executive Session * -- Geoff Brigham General Counsel Wikimedia Foundation