Re: [Wikimedia-l] Board level strategic planning?

2016-08-03 Thread Christophe Henner
Hey Ben, That is exactly what we have in mind. That is way during Wikimania I sent an email about the board priorities for the on-going year (board improvement, ED support, movement strategy). Doing so doesn't mean we're ignoring anything that doesn't fall into one of this priorities, but that

Re: [Wikimedia-l] Board level strategic planning?

2016-08-02 Thread Ben Creasy
Thanks Christophe! I reviewed some of the earlier emails responding to the June minutes and realized that Pine actually touched on this same topic just a bit ago and as I recall Katherine gave a great overview of her approach, so my apologies in bringing it up again so soon. No need to respond to

Re: [Wikimedia-l] Board level strategic planning?

2016-08-01 Thread Christophe Henner
Hi, I love to write long emails, but four in a row would too much. As said before we are taking up our leadership role. The strategy process *is* a black box right now. We (Katherine mostly) have been working on the process for a few weeks. We will share soon I hope, the first part of that

Re: [Wikimedia-l] Board level strategic planning?

2016-08-01 Thread Joseph Seddon
Hey Pine, The Wikimedia Endowment is specifically set up to *"act as a permanent safekeeping fund to generate income to support the operations and activities of the Wikimedia projects in perpetuity". [1]* The Endowment acts as the online projects safety net. It will be independent of the

Re: [Wikimedia-l] Board level strategic planning?

2016-08-01 Thread Pine W
Thanks Ben. Just a few comments: * The WMF Board has limited bandwidth, and they have a lot on their agenda right now. I'm not sure how much of strategic work they can do while also handling their other priorities, so some dependence on the ED is likely necessary. * Some members of the WMF

Re: [Wikimedia-l] Board level strategic planning?

2016-08-01 Thread Ben Creasy
I was glad to see this detailed note of an important gap in search, but it left me wondering how the board views its role in strategic planning? TL;DR: top-level prioritization should be done in a more public and transparent manner, probably with more board input Historically, it seems like the