Hi Anna, Thanks for the quote. I read that in the email as well - but it doesn't answer the interaction between the two timelines though. It's mostly the interaction between the two processes I'm interested in at this point.
The moment that the candidates join the board could be many months later than when the decision has been made. This actually was suggested as a best practice, if I recall correctly, for an effective transfer of knowledge to the incoming board members before they take up their duties. I hope the board took this interaction between processes into account while planning, but I suspect it at least didn't end up being possible. But maybe Nataliia sees other ways how the timelines can support each other. I hope they are not being developed in vacuum. Best regards, Lodewijk 2017-01-24 19:09 GMT+01:00 Anna Stillwell <astillw...@wikimedia.org>: > Hello Lodewijk, > > Good to hear from you. > > In Nataliia's original email she wrote: > > The Wikimedia Foundation Board of Trustees currently has two vacant > appointed seats. We also have a vacant community-selected seat, but this > seat will be filled through the community selection process. *The Election* > *Committee, who runs the election process for community-selected seats, > will* > *provide further information about the process and timeline at a later > date.* > We hope to have all three candidates join the Board no later than Wikimania > in August. > > Hope that helps. > Warmly, > /a > > On Tue, Jan 24, 2017 at 1:35 AM, Lodewijk <lodew...@effeietsanders.org> > wrote: > > > Hi Nataliia, > > > > Thanks for the update. It's promising to see a closed timeline for the > > board recruitment. > > > > I am wondering though, when do you expect to wrap up the process for the > > appointed seats? There's always been a lot of talk that the community and > > affiliates don't take the needs of the board in certain areas into > account > > - and it would probably be good if the board could communicate back > before > > the election process starts what kind of expertise they're looking for. > > > > I guess that is not going to fly this time around, as you will be in the > > middle of a search for the expert seats? Any chance these timelines may > > support each other? > > > > Best, > > Lodewijk > > > > 2017-01-23 19:44 GMT+01:00 Nataliia Tymkiv <ntym...@wikimedia.org>: > > > > > Dear all, > > > > > > We would like to announce that we are officially beginning recruitment > > for > > > two open appointed positions on the Wikimedia Foundation Board of > > Trustees. > > > This email will outline the process and timeline for the recruitment. > > > > > > The Board initially began discussions on recruitment in May-June 2016 > > . > > > After a pause, the Board Governance Committee (BGC) has renewed > > recruitment > > > for its vacant appointed seats and would love to share an update with > you > > > today. > > > > > > With support from Anna Stillwell (from the Talent & Culture department) > > and > > > Michelle Paulson (our interim General Counsel), the BGC developed four > > > candidate profiles for the vacant and soon-to-be-vacant seats and gave > > its > > > recommendations to the Board in December 2016. > > > > > > During its December meeting, the Board decided that it hopes to find > the > > > following types of experience and expertise: > > > > > > > > > 1. > > > > > > Growing a global movement: apply > > > <https://boards.greenhouse.io/wikimedia/jobs/567318?gh_ > > > src=3vh7tx1#.WIZGvrYrL-Y> > > >  > > > 2. > > > > > > Engaging new communities: apply > > > <https://boards.greenhouse.io/wikimedia/jobs/567342?gh_ > > > src=b1ftgs1#.WIZL_FyzlP1> > > >  > > > 3. > > > > > > Social sector governance: apply > > > <https://boards.greenhouse.io/wikimedia/jobs/567375?gh_ > > > src=5gwopi1#.WIZMoFyzlP1> > > >  > > > > > > > > > After that Anna, Michelle, and the Communications team integrated Board > > > feedback and developed recruitment materials, which include background > > > information about the Wikimedia movement and Foundation as well as the > > > profiles describing the types of candidates we are looking for. These > > > recruitment materials can be found at: > > > https://commons.wikimedia.org/?curid=55283092 . > > > > > > The Wikimedia Foundation Board of Trustees currently has two vacant > > > appointed seats. We also have a vacant community-selected seat, but > this > > > seat will be filled through the community selection process. The > Election > > > Committee, who runs the election process for community-selected seats, > > will > > > provide further information about the process and timeline at a later > > date. > > > We hope to have all three candidates join the Board no later than > > Wikimania > > > in August. > > > > > > We will begin accepting applications and referrals for these positions > > > today and will close the submission period on Monday, 06 March 2017 at > > > 17:00 PST. A more detailed timeline of the full recruitment process is > > > available on Meta here: https://meta.wikimedia.org/?curid=10176203 > . > > > > > > Applicants may apply online at: > > > https://wikimediafoundation.org/wiki/Work_with_us#Wikimedia_Careers. > We > > > also accept applications and referrals by email at > > > board-nominati...@lists.wikimedia.org. > > > > > > Over the next six weeks, we invite you all to tell us about people who > > are > > > potentially interested in serving the Wikimedia community on the > > Wikimedia > > > Foundation Board of Trustees. And we look forward to hearing from you. > > > > > >  > > > https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_ > > > Governance_Committee/2016_competence_matrix > > > > > >  > > > https://boards.greenhouse.io/wikimedia/jobs/567318?gh_src=3v > > > h7tx1#.WIZMiFyzlP1 > > > > > >  > > > https://boards.greenhouse.io/wikimedia/jobs/567342?gh_src=b1 > > > ftgs1#.WIZL_FyzlP1 > > > > > >  > > > https://boards.greenhouse.io/wikimedia/jobs/567375?gh_src=5g > > > wopi1#.WIZMoFyzlP1 > > > > > >  > > > https://commons.wikimedia.org/wiki/File:2017_Board_Recruitin > > > g_Candidate_Packet.pdf > > > > > >  > > > https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_ > > > Governance_Committee/Board_Recruitment > > > > > > Best regards, > > > antanana / Nataliia Tymkiv > > > > > > *NOTICE: You may have received this message outside of your normal > > working > > > hours/days, as I usually can work more as a volunteer during weekend. > You > > > should not feel obligated to answer it during your days off. Thank you > in > > > advance!* > > > _______________________________________________ > > > Wikimedia-l mailing list, guidelines at: > https://meta.wikimedia.org/wik > > > i/Mailing_lists/Guidelines > > > New messages to: Wikimediafirstname.lastname@example.org > > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > > > <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe> > > _______________________________________________ > > Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/ > > wiki/Mailing_lists/Guidelines > > New messages to: Wikimediaemail@example.com > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > > <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe> > > > > > > -- > "If you have knowledge, let others light their candles in it." - Margaret > Fuller > > Anna Stillwell > Director of Culture > Wikimedia Foundation > 415.806.1536 > *www.wikimediafoundation.org <http://www.wikimediafoundation.org>* > _______________________________________________ > Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/ > wiki/Mailing_lists/Guidelines > New messages to: Wikimediafirstname.lastname@example.org > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe> > _______________________________________________ Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines New messages to: Wikimediaemail@example.com Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe>