Hmm. It's more like we have little evidence that the former is happening,
perhaps because of the latter. Anyway, yes, I think I've made my point and
will let this thread get back on its main track.

Pine
On Mar 13, 2015 5:43 PM, "Oliver Keyes" <ironho...@gmail.com> wrote:

> So we've now moved from "the board doesn't ask hard enough questions!"
> to "the board doesn't tell us enough"? Those are distinct concerns. If
> you have them, I'd suggest spinning off a thread so we can keep this
> one to what it's meant to be discussing.
>
> On Fri, Mar 13, 2015 at 3:51 PM, Pine W <wiki.p...@gmail.com> wrote:
> > Pardon the mobile device mistype. A *move* toward more openness.
> >
> > Pine
> > On Mar 13, 2015 12:49 PM, "Pine W" <wiki.p...@gmail.com> wrote:
> >
> >> Oliver,
> >>
> >> I have thought about running more than once (:
> >>
> >> Perhaps I am reading more into that comment than was intended.
> >>
> >> James,
> >>
> >> I have mixed feelings about having discussions behind closed doors.
> >> Sometimes it's convenient or emotionally easier to do so, but I worry
> about
> >> losing our value of openness in the process. The majority of my
> evaluation
> >> is based on what I've seen in writing from board minutes, which seem
> pretty
> >> sparse on Q&A with the ED and staff. By contrast, I'm accustomed to our
> >> generally open meetings of government entities here in Washington State
> >> where we have some pretty expansive open records and open meetings laws,
> >> and these seem to viewed in a positive light by the public which wants
> to
> >> understand the positions of its elected officials. A mice toward more
> >> openness about board discussions might ease some of my concerns.
> >>
> >> Thanks,
> >> Pine
> >> On Mar 13, 2015 12:32 PM, "Oliver Keyes" <ironho...@gmail.com> wrote:
> >>
> >>> (Personal capacity)
> >>>
> >>> Pine: I think you're reading far more into Phoebe's comment than it
> >>> actually contained. What she said was "I trust our legal team to make
> >>> decisions about what legal actions to participate in." In other words,
> >>> to make evaluations about the probability of success, the necessity of
> >>> the thing that's being (defended|challenged) to the legal framework
> >>> that lets the projects exist, and act on that basis.
> >>>
> >>> Unless I missed an election and the board now contains the equivalent
> >>> expertise in internet law and the intricacies of our governing
> >>> frameworks to an entire legal department, it seems entirely
> >>> appropriate that these kinds of evaluations be left to the, you know,
> >>> lawyers. I agree that boards should ask tough questions, but I've
> >>> never been in a WMF board meeting and, to my knowledge, neither have
> >>> you. There's a wide range of options between "directly making
> >>> decisions about legal questions" and "not asking questions"; it's not
> >>> as binary as you seem to believe. This applies to the VE as much as it
> >>> does anything else. If you think the WMF needs a more activist board -
> >>> which seems to mean "a board that makes individual, specific product
> >>> decisions and assumes legal expertise", I encourage you to run in the
> >>> next election and we'll see what the movement as a whole thinks of
> >>> that position.
> >>>
> >>> On Fri, Mar 13, 2015 at 3:04 PM, Pine W <wiki.p...@gmail.com> wrote:
> >>> > I'm generally supportive of this legal action, but I am troubled by
> this
> >>> > statement:
> >>> >
> >>> > "I trust our legal team to make decisions about what legal actions to
> >>> > participate in."
> >>> >
> >>> > In general I think highly of Michelle, but this statement fits a
> >>> > long-running pattern I percieve in WMF governance of the board being
> >>> > deferential to the ED and staff. This goes back to Sue's tenure and
> >>> > possibly longer. I feel that the Board should respectfully ask tough
> >>> > questions about staff recommendations. Had the board done so, we
> might
> >>> all
> >>> > have been saved from the MediaViewer, VisualEditor, and other product
> >>> > dramas because the Board would have been vigilant about project
> >>> selection
> >>> > and quality control. WMF needs an activist board. All of the guidance
> >>> that
> >>> > I read about boards in general says that good boards do due
> diligance,
> >>> and
> >>> > I would encourage the WMF board to be proactive and ask tough
> questions.
> >>> > This can be done while maintaining a positive and respectful
> atmosphere.
> >>> >
> >>> > Thank you,
> >>> >
> >>> > Pine
> >>> > _______________________________________________
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