Re: [Wikimedia-l] Proposed bylaws amendment

2014-01-08 Thread Chris Keating
Thanks Alice.

For those interested in this, you might like to note that James Hare has
started a discussion about the method used to select these Board members,
here; - it reflects the likelihood that thematic orgs will be part of the
decision not just chapters.

https://meta.wikimedia.org/wiki/Chapter-selected_Board_seats/2014_resolution

Regards,

Chris



On Tue, Jan 7, 2014 at 8:51 PM, Alice Wiegand awieg...@wikimedia.orgwrote:

 Hi all,

 In 2013 the WMF Board of Trustees started to publish proposed bylaw changes
 on Meta for consultation with the community. As we want to continue with
 this new tradition you find a proposed change at

 https://meta.wikimedia.org/wiki/Wikimedia_Foundation_bylaws/January_2014_-_Amendment_for_Trustees_selected_by_Chapters_and_Thematic_Organizations

 The Board Governance Committee (BGC) was commissioned by the Board to
 prepare the resolution and the BGC present it to the Board at the same time
 we publish it on Meta. Now a 10 day discussion phase starts after which the
 Board starts voting.

 I'm happy to invite you to review and discuss the resolution draft. Please
 share your comments on the talk page.

 Regards,
 Alice.


 --
 Alice Wiegand
 Board of Trustees
 Wikimedia Foundation

 Support Free Knowledge: https://wikimediafoundation.org/wiki/Donate
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[Wikimedia-l] Proposed bylaws amendment

2014-01-07 Thread Alice Wiegand
Hi all,

In 2013 the WMF Board of Trustees started to publish proposed bylaw changes
on Meta for consultation with the community. As we want to continue with
this new tradition you find a proposed change at
https://meta.wikimedia.org/wiki/Wikimedia_Foundation_bylaws/January_2014_-_Amendment_for_Trustees_selected_by_Chapters_and_Thematic_Organizations

The Board Governance Committee (BGC) was commissioned by the Board to
prepare the resolution and the BGC present it to the Board at the same time
we publish it on Meta. Now a 10 day discussion phase starts after which the
Board starts voting.

I'm happy to invite you to review and discuss the resolution draft. Please
share your comments on the talk page.

Regards,
Alice.


-- 
Alice Wiegand
Board of Trustees
Wikimedia Foundation

Support Free Knowledge: https://wikimediafoundation.org/wiki/Donate
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Re: [Wikimedia-l] Proposed bylaws amendment

2014-01-07 Thread Federico Leva (Nemo)

Thanks. I note it includes an amendement of the [[Mission]].

Nemo

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