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

2020-10-08 Thread effe iets anders
I would like to suggest to move away from the 'membership organization' question, and possibly bring that to a dedicated thread. It's a huge topic. Lodewijk On Thu, Oct 8, 2020 at 1:37 PM Michael Peel wrote: > That the WMF *isn’t* a membership organisation already is rather weird. It > may be

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

2020-10-08 Thread Michael Peel
That the WMF *isn’t* a membership organisation already is rather weird. It may be specific to US organisations (in which case, references please), but it really isn’t normal on an international basis, nor within the Wikimedia movement (most/all affiliates have members). Having to provide legal

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

2020-10-08 Thread Risker
Functionaries (checkusers, oversighters, stewards, OTRS members, and people with similar advanced permissions) have not been required to provide their personal information - name, DOB, address - for years. They simply sign off a type of confidentiality agreement with their username. Risker/Anne

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

2020-10-08 Thread Todd Allen
Well, you could always do a nominal membership contribution, like a penny, or sponsorships for those who wish to join but don't have the money. Since WMF makes its money primarily from donations, there's really no need for it to actually sustain itself from membership fees. So far as requiring

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

2020-10-08 Thread Risker
Without needing to go into further detail, it is because to be a membership organization, pseudonyms aren't acceptable; all members must provide their full legal names and addresses. I also cannot think of a membership organization that does not charge a membership fee, although I suppose it is

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

2020-10-08 Thread Todd Allen
Why would we "not want it to be a membership organization"? In fact, many of us want exactly that, since the WMF seems to think it can lord it over the communities instead of fulfilling its role of serving them. The new Board rules basically say that the Board itself gets to say how the

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

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

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] 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

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,

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] -

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

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

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

2020-10-01 Thread Bill Takatoshi
After I asked my questions on September 4, I was sent the message below by some role account I've never heard of, asking about claims that have used the names of five other people. I don't edit under my real name, but I have never used the names in the linked forum postings. The linked posts also

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

2020-09-14 Thread Samuel Klein
Can anyone from the elections committee comment? What is the current plan?//S On Fri, Sep 4, 2020 at 8:05 PM Bill Takatoshi wrote: > How long can the Foundation legally postpone Board of Trustees elections? > > >

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

2020-09-04 Thread Bill Takatoshi
How long can the Foundation legally postpone Board of Trustees elections? https://meta.wikimedia.org/wiki/Talk:Wikimedia_Foundation_elections/2020#Postpone? has a comment from April saying, "Once things get moving again, appopriate [sic] date for the election will be decided and an announcement