I don't think all the legal speculation here is very helpful. I'm sure the
Board or someone else will sagely advise us that the board is
self-governing and self-perpetuating and no other legal authority is
necessary.

In any case, its irritating to see people providing cover for the Board's
lack of transparency or failure to be forthcoming in a timely manner. Why
not let them make their own excuses? If indeed there is some
confidentiality issue, let them argue that the Wikimedia community should
be satisfied with never knowing the salient details.
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