[Wikimedia-l] Four Board resolutions from 26 October 2012

2012-10-27 Thread Bishakha Datta
Dear all, The following resolutions, which were passed at the in-person Board meeting of 26 October, have now been published. http://wikimediafoundation.org/wiki/Resolution:HR_Committee_Charter This resolution approves the charter for the Human Resources Committee. http://wikimediafoundation.org

Re: [Wikimedia-l] The new narrowed focus by WMF: conflicts of interest

2012-10-27 Thread Jan-Bart de Vreede
Hi, So just as a note from me personally (as a individual WMF Trustee member). What I think is the general idea is that 1) Sue formulates her thoughts on meta rather than privately 2) This is influenced by the public discussion on meta 3) She wraps up at a certain point 4) and sends her final p

Re: [Wikimedia-l] The new narrowed focus by WMF: conflicts of interest

2012-10-27 Thread ENWP Pine
I agree with Denny’s point about COIs in this discussion, and I believe that the same issue has been raised regarding the FDC. I find it helpful when people who have financial interests or other potential COIs disclose that information in their statements on that Meta page and/or in Wikimedi

Re: [Wikimedia-l] Minutes of 11 July Board meeting, Agenda of 26-27 Oct Board meeting

2012-10-27 Thread Bishakha Datta
On Sat, Oct 27, 2012 at 8:29 AM, Abbas Mahmood wrote: > Dear Bishakha, > > Thanks for sharing the minutes. Is Sue's presentation (slides?), which has > been referred to in the minutes, publicly available? > > Thanks, > Abbas. > > Dear Abbas, It will be made available. Best Bishakha

Re: [Wikimedia-l] Minutes of 11 July Board meeting, Agenda of 26-27 Oct Board meeting

2012-10-27 Thread Abbas Mahmood
Dear Bishakha, Thanks for sharing the minutes. Is Sue's presentation (slides?), which has been referred to in the minutes, publicly available? Thanks, Abbas. > Date: Sat, 27 Oct 2012 08:14:34 -0700 > From: bishakhada...@gmail.com > To: wikimedia-l@lists.wikimedia.org > Subject: [Wikimedia-l] Mi

[Wikimedia-l] Minutes of 11 July Board meeting, Agenda of 26-27 Oct Board meeting

2012-10-27 Thread Bishakha Datta
Dear all, The minutes of our board meeting of 11 July 2012 were ratified yesterday, and have been published at: http://wikimediafoundation.org/wiki/Minutes/2012-07-11 The agenda of our board meeting of 26-27 October 2012 (ongoing) has now been published at: http://meta.wikimedia.org/wiki/Board_me