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 <
anth...@anthere.org> 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
>
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