Re: [Wikimedia-l] [Wikimedia Announcements] April 2016 minutes for the Board of Trustees

2016-05-25 Thread Chris Keating
> > > So the confidentiality agreement which was passed seems like it will > represent > a regression in transparency. One of the things I pointed out in the last > controversy is that it wasn't clear that the non-executive session portion > of > the board meeting was actually confidential. This cl

Re: [Wikimedia-l] [Wikimedia Announcements] April 2016 minutes for the Board of Trustees

2016-05-25 Thread Dariusz Jemielniak
hi, On Wed, May 25, 2016 at 5:12 PM, Ben Creasy wrote: > Last month, "Geoff and Stephen prepared a draft set of basic best-practice > recommendations [on governance]". These weren't released publicly as far > as I > am aware. "Maria and Dariusz were tasked with preparing a proposal for a > light

Re: [Wikimedia-l] [Wikimedia Announcements] April 2016 minutes for the Board of Trustees

2016-05-25 Thread Ben Creasy
>Stephen LaPorte writes: > > Hi all, > > The Board of Trustees has published minutes from the Board meeting on April > 22, 2016. You can find the meeting minutes and accompanying documents on the > Foundation Wiki: https://wikimediafoundation.org/wiki/Minutes/2016-04 So the confidentiality ag