Programme/Board meeting Wikimedia Foundation

Title	Board of Trustees meeting of the Wikimedia Foundation (not open to the public)
Genre	Working session
Date	Wednesday 22 June 2016 and Thursday 23 June 2016
Time	22 June: 14.00-17.00; 23 June 9:00-17:00
Location	Esino Lario
Contact	Ellie Young
Status	Confirmed
Chairs	yes. Room set up (u-shape table and chairs if possible) for 15 people, plus an adjoining room/area close by for staff/people monitoring meeting if possible.
Projector	yes
Other	* Power plugs (everyone may have a laptop) some strips and converters Internet access (adequate for Google Hangout) Web camera Speakers Mic Projector Printer available (this may not be necessary, but it's helpful to have) 1 flip chart

The board of Wikimedia Foundation meets in Esino Lario Wednesday 22 and Thursday 23 June 2016. The meeting is a working session not open to the public.

Wednesday 22 June 2016

12.00-14.00 Lunch (in restaurants in Esino Lario per registration ticket)

14.00-17.00 Board meeting in Esino Lario c/p Museum (16 people)

Thursday 23 June 2016

9.00-17.00 Board meeting in Esino Lario c/o Hotel Rosa delle Alpi. (16 people)

12:00-13:00 Lunch for 15 people (location in Hotel Rosa delle Alpi) (16 people)