Re: [Wikimedia-l] Call for feedback about Wikimedia Foundation Bylaws changes and Board candidate rubric

2020-10-07 Thread Yair Rand
I am alarmed. While the page on Meta page on the bylaws changes highlights only additions, a direct comparison with the current bylaws shows some significant deletions. Some issues: * The line "(G) Board Majority. A majority of the Board Trustee positions, without counting the Community Founder Tr

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Adam Wight
Part of the blame here is mine, for casually bringing up a controversial and slightly off-thread topic. But I agree with Paulo that an unelected Board has little legitimacy, even if we would like them to have it. The most recent crisis of confidence around rebranding makes a person ask: Why ar

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Paulo Santos Perneta
Hello Brad, Asking what the legitimacy of such a thing is for the broad Movement seems to me a very reasonable question, especially when I'm not from the US, I'm not a native English speaker and I'm not US-stuff wise. You, however, have answered in a defensive and aggressive way, as if everybody i

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Brad Patrick
This is a very, very old and tired argument. If you do not understand United States non-profit corporations, go educate yourself about those first. If your perspective is non-US based, you may have a different frame of mind which is irreconcilable with the way WMF is. Take all the time you need

Re: [Wikimedia-l] Resolution to pause Movement Brand Project through March 2021

2020-10-07 Thread effe iets anders
Hi Samir, First of all, thank you for sharing the detailed analysis and for publishing the raw data after a review. I appreciate the efforts made on that front. I wanted to quickly acknowledge (as you are undoubtly aware from open question responses) that there were a number of reports of people

Re: [Wikimedia-l] Call for feedback about Wikimedia Foundation Bylaws changes and Board candidate rubric

2020-10-07 Thread Samuel Klein
The replacement of an explicit voting process with an unspecified process + schedule seems unnecessarily vague. Especially since the current ElecComm does not seem to have been party to the decisions around this year's delay. Drawing from the current Bylaws language, it would be better to add some

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Paulo Santos Perneta
I knew they are theoretically self-appointed, but was under the impression that at least until now an appearance of democracy and legitimacy towards the community has been respected, which no longer seems to be the case. I wonder what would be the legitimacy of a self-appointing body in the eyes of

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Adam Wight
Greetings, this is a semiautomated response pointing out that the Wikimedia Foundation Board is not elected, it's self-appointing. The so-called "elections" are in fact nominations to be considered by the Board.  Therefore, the Bylaws have not been broken. This is an unfortunate arrangement, p

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Paulo Santos Perneta
The terms of 3 BoT members expired last month, and the BoT itself decided to extend them? What is the legitimacy of that? And why is a BoT which is expected to be in a mere interim management waiting for elections, presenting profound changes to its Bylaws [1]? [1] - https://meta.wikimedia.org/wik

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Nathan
(sent in reply to the original e-mail but it was caught since it was on the announce-l) Hi Nataliia, I imagine the board went through an evaluation process - perhaps with the assistance of non-profit governance experts - to help guide the board as to the appropriate size given the board's functio

Re: [Wikimedia-l] Board of Trustees elections, membership, quorum, and

2020-10-07 Thread Nataliia Tymkiv
Hello, I can answer a few of the questions raised in this thread. When the Board postponed the community selection of trustees, we also extended the terms of the trustees in the affected seats (María Sefidari, Dariusz Jemielniak, and James Heilman)[1]. Their terms were originally set to expire la

Re: [Wikimedia-l] Call for feedback about Wikimedia Foundation Bylaws changes and Board candidate rubric

2020-10-07 Thread Nathan
Hi Nataliia, I imagine the board went through an evaluation process - perhaps with the assistance of non-profit governance experts - to help guide the board as to the appropriate size given the board's function, research about the effectiveness of corporate boards at different sizes, etc. Can you

[Wikimedia-l] Call for feedback about Wikimedia Foundation Bylaws changes and Board candidate rubric

2020-10-07 Thread Nataliia Tymkiv
Dear all, Today the Wikimedia Foundation Board of Trustees starts two calls for feedback: on changes to our Bylaws[1] mainly to increase the Board size from 10 to 16 members, and on a trustee candidate rubric[2] to introduce new, more effective ways to evaluate new board candidates. These proposal

Re: [Wikimedia-l] Resolution to pause Movement Brand Project through March 2021

2020-10-07 Thread Samir Elsharbaty
Thanks, Paulo! You can find the geographical distribution for both affiliate and individual respondents on page 9 and 10 of the full report on Commons: https://commons.wikimedia.org/w/index.php?title=File%3ABrand_Project_Naming_Survey_Feedback_Report.pdf&page=9 Best, Samir Samir Elsharbaty (he/hi