Re: [Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-06 Thread Chris Keating
I think I agree with Dariusz's proposed solution. I also hope that several of Dariusz, Maria, Alice and Guy are willing / able to be re-appointed or re-elected - the easiest solution to Board stability is people getting second terms on the Board. Chris On Sat, Nov 5, 2016 at 2:31 PM, James

Re: [Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-05 Thread James Heilman
To clarify, the issues facing the WMF preexisted Denny, Dariusz and myself joining the board. Our perspectives started the process of addressing things. In fact I raised concerns regarding staff turn over a couple of weeks before joining the board at Wikimania. James On Sat, Nov 5, 2016 at 8:18

Re: [Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-05 Thread Nataliia Tymkiv
Lodewijk, Anders, James, Dariusz, thanks for your input! Re: timing. I absolutely agree. But internal discussions are not happening at once as well, before writing this I have waited for people to chime in with the arguments to have my own opinion shaped. I would really love to find a good

Re: [Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-05 Thread Dariusz Jemielniak
+1 to what Lodewijk, Anders, and James wrote. I see benefits in onboarding around Wikimania, and having a system in which each year we add three people (one year from the community, one from chapters, one from experts). However, I don't see it as an argument to extend the terms for current

Re: [Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-05 Thread James Heilman
The last group of community elected trustees were presented with an exceedingly difficult issue to solve months into their term. Moral among staff was critically low and many key employees had left, were leaving, or were thinking about leaving. The board at that time disagreed about what to do

Re: [Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-05 Thread Anders Wennersten
My experience from following the board of WMSE several years, and where we now have two years terms is First year is a learning phase where you more listen then participate Second year most get more involved and find it very stimulated to be in the Board Third year some get very active,

Re: [Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-05 Thread Lodewijk
Hi Nataliia, It would have been nice if you could have shared this a bit earlier, given that apparently the board meeting is next week. This gives little time for discussion of your proposal, on a topic that has received wide interest previously. Perhaps that could be considered a point for

[Wikimedia-l] WMF Board: Vacant appointed seats and Turnover (Was: Personal Update)

2016-11-05 Thread Nataliia Tymkiv
Hi all, I am forking a discussion on Wikimedia Foundation Board of trustees vacant appointed seat(s) and turnover at this point. == The Board members start and end terms (Turnover) == I have drafted here three charts indicating the starting and ending of the terms of the Board members: