Thanks, Florence, for the info. Wish the best to the new Board and to Wikimedia France.
El dom., 10 de sep. de 2017 a la(s) 21:13, Florence Devouard < [email protected]> escribió: > I thought the electoral commission would forward the results but over > 24h hours after the GA closed... apparently not. > > > So very brief summary: > > > Saturday, Wikimedia France held a full day General Assembly. > > > The agenda was here : > > https://meta.wikimedia.org/wiki/Wikimédia_France/Assemblée_générale/septembre_2017 > > Results of votes are available there : > https://upload.wikimedia.org/wikipedia/commons/0/04/WMFR_AG_2017-09-09.pdf > > > Key points > * Emeric (chairman until end of June) resigned the day prior to the > General Assembly > * the remaining board (5 people) was constituted of Samuel (Chair), > Marie-Alice (Vice Chair), FloFlo (treasurer), Edouard and Florence > Raymond (not me...) > * Raymond, who was an appointed board member, was confirmed by the > General Assembly > * the General Assembly voted by 73% the "lack of trust" in the previous > board > * however, the General Assembly voted to retain the remainer of the > previous board despite the distrust, in order to allow transfer of > information and to support the new board during the audit. > * Floflo and Edouard will finish their term in 6 weeks (may resign > earlier). Samuel and Marie-Alice indicated they would resign at the > earliest convenience, only staying to help the transition and the audit > > * 6 new people were elected on the board. 4 for slightly more than a > year, 2 for a duration of 6 weeks. All of those are experienced members, > including former board members and former president (I suppose > presentations will follow next week) > * the chapter mailing list is reopened > * the members whose new memberships or renewal had been rejected will be > invited to re-apply > * the prior vote passed in July to expell members will be cancelled > * the GA also voted to support the adoption of a non-discrimination > policy, for a complete revamping of the conflict of interest committee, > and for a financial audit to be done. > > Sides notes > > Next General Assembly will take place around 20th of October and will be > the opportunity to elect new board members to fill the remaining seats. > Except for the appointed board member, it is likely the board will be > entirely renewed in the next few weeks (compared to this last summer one). > > Also, WMF published two documents to guide the next few months > > > WMFr site visit report - septembre 2017 > https://meta.wikimedia.org/wiki/WMFr_site_visit_report_-_septembre_2017 > > Grant expectations for Wikimedia France - 2017-2018 > > https://meta.wikimedia.org/wiki/Grant_expectations_for_Wikimedia_France_-_2017-2018 > > I wish the best to the new board. They have a lot of work to do to > rebuild the complete mess left by the previous management. Please, help > them as much as you can. > > Florence > > _______________________________________________ > Wikimedia-l mailing list, guidelines at: > https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and > https://meta.wikimedia.org/wiki/Wikimedia-l > New messages to: [email protected] > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > <mailto:[email protected]?subject=unsubscribe> -- _______________________________________________ Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and https://meta.wikimedia.org/wiki/Wikimedia-l New messages to: [email protected] Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:[email protected]?subject=unsubscribe>
