Can the board please very clearly state whether this removal was for cause,
or not!?
On 1 Jan 2016 12:03 am, "Patricio Lorente" <patricio.lore...@gmail.com>
wrote:

> Thank you to everyone who responded to my email about the Board’s recent
> decision. We recognize this is the Board's first removal of a sitting
> Trustee, and that has led to questions and perhaps some confusion.
>
> I wanted to provide you with some additional information in response to the
> discussions on this thread. As many of you know, we did not intend for the
> decision to become public the way it did. We planned to have a discussion
> and decision in the meeting, but could not be certain of the outcome ahead
> of the final vote. Since the meeting, we have taken our time to work
> together to make sure the information we share will be accurate,
> respectful, and informative to the greatest extent possible. At the same
> time, there is a limit to what the Board can share. We have fiduciary
> duties, which include Board confidentiality, and we must respect them in
> this decision as we would in others.
>
> I want to be very clear that the Board decision was not about a difference
> of opinion on a matter of WMF direction or strategy between James and the
> other Trustees. Over the course of the past few months, the Trustees had
> multiple conversations around expectations for Trustee conduct,
> responsibilities, and confidentiality. Ultimately, the majority of the
> Trustees came to the opinion that we were not able to reach a common
> understanding with James on fulfilling those expectations. We have a duty
> as a Board to ensure we all abide by our roles and responsibilities as an
> essential condition for effective governance. I also want to reaffirm that
> this decision was made internally, by the Board, without any outside
> influence, and according to the process outlined in our Bylaws.
>
> Under the Wikimedia Foundation’s Bylaws, and, in accordance with Florida
> law (where, as a 501(c)(3) charity, the Foundation is registered), members
> of the Board who are selected through community or affiliate elections are
> then appointed to the Board by the existing members. Since all members of
> the Board are appointed by the Board itself, the Board retains the ability
> to manage its composition as necessary to maintain the working environment
> required to be effective.
>
> As someone who was appointed through a community process, I understand how
> important it is to have strong voices from the community on our Board. I
> want to be absolutely clear that this decision does not change our
> commitment to engaging with a diverse, talented, opinionated, and
> representative group of leaders to serve on our Board. It also does not
> change our commitment to encouraging and hearing different voices on
> direction and strategy.
>
> We are working with the 2015 Elections Committee to fill this vacancy with
> a member of the Wikimedia community. This is a top priority. More
> information will be available once the Board has had a chance to confer
> with the 2015 Elections Committee.
>
> From our viewpoint, our actions around the removal are concluded. We
> sincerely hope that James will continue to be an active, constructive part
> of the Wikimedia movement. I personally look forward to continuing
> collaboration with him.
>
> Thank you,
>
>                                            Patricio
> --
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