Thank you, facilitators, for your hard work on this process!

Chris
(ASBS facilitator the last two times around)

On Sat, Apr 6, 2019 at 11:12 AM Ad Huikeshoven <a...@huikeshoven.org> wrote:

> Hi all,
>
> The Election Facilitators met on Friday, April 5. We finalized the
> resolution, which is now frozen.[1] The Board of Trustees of the Wikimedia
> Foundation will be asked to approve the resolution.
>
> We have made two small changes to be more inclusive. We extended the date
> for compliance with AffCom reporting and being in good standing to May 8 to
> allow time for as many Affiliates as possible to be current with these
> requirements. The Election Facilitators adjusted the language in case a
> quorum is not met during the election.
>
> On the talk page of the resolution one issue was raised. The issue looks
> like to be about a possible candidate. Affiliates will have ample time to
> discuss the merits of candidates during nomination time, screening time,
> and they can cast their votes on candidates. The Election Facilitators
> didn't see the necessity for this change, and left the resolution on this
> point unchanged.
>
> The Election Facilitators will be Abhinav Srivastava, Lane Rasberry,
> Jeffrey Keefer, Ad Huikeshoven, Neal McBurnett and Alessandro Marchetti. We
> will welcome more volunteers to assist us in this process, to reach out to
> the diversity in language and gender in our communities, and do so in an
> advisory role.
>
> The nomination period opens op April 15. We are going to prepare nomination
> pages on meta. You can expect a call for nominations. There is a draft
> call, including a candidates' profile section with non-binding guidelines
> about experience and characteristics for nominees.[2] You are welcome to
> add your insights, or discuss on the talk page.
>
> Erica Litrenta (WMF staff) supports us in this process. She will reach out
> to all affiliates through mail and other channels to make sure we are up to
> date with (user)name and contact details of your primary contact.
>
> On behalf of the Election Facilitators,
>
> Ad Huikeshoven
>
> [1]
>
> https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats/Resolution_2019
> [2]
>
> https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats/2019/Call_for_Candidates#Candidates%27_profiles
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