Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-31 Thread Stuart West
My personal view on this John is that abstaining is appropriate in a couple cases: - you truly don't have an opinion and trust those who do have opinions to make the decision. in that case it's really a decision to support the majority view of the others who are voting. - you don't

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-31 Thread Thomas Dalton
On 31 March 2012 06:45, John Vandenberg jay...@gmail.com wrote: There is no requirement to know everything.  There is a requirement to make decisions in the best interests of the organisation, *as you see it*.  If a trustee persistently abstains on the big decisions because they cant see *it*

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-31 Thread John Vandenberg
On Sat, Mar 31, 2012 at 5:07 PM, Thomas Dalton thomas.dal...@gmail.com wrote: On 31 March 2012 06:45, John Vandenberg jay...@gmail.com wrote: There is no requirement to know everything.  There is a requirement to make decisions in the best interests of the organisation, *as you see it*.  If a

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-31 Thread Federico Leva (Nemo)
John Vandenberg, 31/03/2012 06:56: On Sat, Mar 31, 2012 at 12:18 PM, Thomas Daltonthomas.dal...@gmail.com wrote: On 31 March 2012 02:03, John Vandenbergjay...@gmail.com wrote: I expect that the minutes will explain the varied positions of the board. If not, then the board should put in

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-31 Thread Chris Keating
On Sat, Mar 31, 2012 at 5:56 AM, John Vandenberg jay...@gmail.com wrote: On Sat, Mar 31, 2012 at 12:18 PM, Thomas Dalton thomas.dal...@gmail.com wrote: On 31 March 2012 02:03, John Vandenberg jay...@gmail.com wrote: I expect that the minutes will explain the varied positions of the board.

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-31 Thread Jimmy Wales
On 3/31/12 8:07 AM, Thomas Dalton wrote: On 31 March 2012 06:45, John Vandenbergjay...@gmail.com wrote: There is no requirement to know everything. There is a requirement to make decisions in the best interests of the organisation, *as you see it*. If a trustee persistently abstains on the

[Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Ting Chen
Dear members of the community, After having discussed the final aspects of this today I would like to announce the following three resolutions 1) Board of Trustees Voting Transparency: http://wikimediafoundation.org/wiki/Resolution:Board_of_Trustees_Voting_Transparency 1) Fundraising 2012:

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Michael Peel
We ask the Executive Director not to allow any additional chapters to payment process, until the Board revisits the framework for fundraising and payment processing in late 2015 in advance of the November 2016 fundraising campaign. This is very disappointing. It's a real shame that chapters

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Federico Leva (Nemo)
Michael Peel, 30/03/2012 23:52: On voting transparency: this is a great step forward. However, I would encourage the WMF to take a further step, and to explain why trustees voted approve/abstain/against. +1 (as on the other topic). I hope this will done, at least for this particular

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Thomas Dalton
I just sent this to internal-l, because I hadn't seen this thread. This discussion should, of course, happen in public, so I'll repeat myself here: Thank you very much for this prompt announcement. I am glad to see the WMF board is open to some fundraising by chapters, but I would appreciate some

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Nathan
On Fri, Mar 30, 2012 at 5:52 PM, Michael Peel michael.p...@wikimedia.org.uk wrote: We ask the Executive Director not to allow any additional chapters to payment process, until the Board revisits the framework for fundraising and payment processing in late 2015 in advance of the November 2016

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Michael Peel
On 30 Mar 2012, at 23:17, Nathan wrote: Since payment processing is not contemplated as a vector for receiving funds, either in 2012 or beyond, [citation needed]. Also, [attribution needed]. There are those that are contemplating this, and those that aren't - it's not as clear cut as you

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Thomas Dalton
On 30 March 2012 23:17, Nathan nawr...@gmail.com wrote: Since payment processing is not contemplated as a vector for receiving funds, either in 2012 or beyond, it makes sense to permit processing only where it provides a significant advantage in raising funds and where the reliability and

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Ilario Valdelli
The diversity and the variety helps to react in a better way to the changes. The reduction of the ways to donate helps to control and to monitor, but gives less variety. Ilario On Sat, Mar 31, 2012 at 12:17 AM, Nathan nawr...@gmail.com wrote: Since payment processing is not contemplated as a

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Thomas Dalton
On 31 March 2012 01:37, Theo10011 de10...@gmail.com wrote: Thomas, I think 2015 is chosen because FDC is set to be evaluated at the end of 2014, following which, either it would act as the buffer on those issues or get back to the drawing board. But evaluated against what criteria? And what

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread John Vandenberg
On Sat, Mar 31, 2012 at 11:37 AM, Theo10011 de10...@gmail.com wrote: On Sat, Mar 31, 2012 at 3:22 AM, Michael Peel michael.p...@wikimedia.org.uk wrote: On voting transparency: this is a great step forward. However, I would encourage the WMF to take a further step, and to explain why trustees

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Thomas Dalton
On 31 March 2012 02:03, John Vandenberg jay...@gmail.com wrote: I expect that the minutes will explain the varied positions of the board.  If not, then the board should put in place procedures to prevent abuse of abstains. Could you elaborate on what you mean by abuse of abstains?

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Stuart West
On Mar 31, 2012, at 12:33 AM, Thomas Dalton wrote: I would advise caution when thinking about other ways to raise funds. Chapters certainly should think about it, but given how easily we, as a movement, can raise so much money with the annual fundraiser (no other charitable movement has their

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread MZMcBride
Michael Peel wrote: On voting transparency: this is a great step forward. However, I would encourage the WMF to take a further step, and to explain why trustees voted approve/abstain/against. This could potentially be done by (for examples) adding notes next to votes explaining reservations or

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread John Vandenberg
On Sat, Mar 31, 2012 at 12:18 PM, Thomas Dalton thomas.dal...@gmail.com wrote: On 31 March 2012 02:03, John Vandenberg jay...@gmail.com wrote: I expect that the minutes will explain the varied positions of the board.  If not, then the board should put in place procedures to prevent abuse of

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Thomas Dalton
On 31 March 2012 05:56, John Vandenberg jay...@gmail.com wrote: An abstention is a refusal to vote.  By doing this, a trustee must have a good reason, such as conflict of interest, and it should be minuted why, or they are refusing the duties of their appointment and should be removed. To

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread John Vandenberg
if you cant decide whether something is good or bad for the organisation, you are ill prepared for the vote (a procedural problem), or you are incompetent. On Sat, Mar 31, 2012 at 4:06 PM, Thomas Dalton thomas.dal...@gmail.com wrote: On 31 March 2012 05:56, John Vandenberg jay...@gmail.com

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Thomas Dalton
On 31 March 2012 06:13, John Vandenberg jay...@gmail.com wrote: if you cant decide whether something is good or bad for the organisation, you are ill prepared for the vote (a procedural problem), or you are incompetent. Either that, or you're honest. Nobody knows everything (except me, of

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread John Vandenberg
On Sat, Mar 31, 2012 at 4:25 PM, Thomas Dalton thomas.dal...@gmail.com wrote: On 31 March 2012 06:13, John Vandenberg jay...@gmail.com wrote: if you cant decide whether something is good or bad for the organisation, you are ill prepared for the vote (a procedural problem), or you are