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Board-announcement: Board Restructuring 		 

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janbart at wikimedia

Apr 26, 2008, 12:19 PM


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Board-announcement: Board Restructuring
Dear all,

As most of you know, the Board of Trustees met at the Foundation's new
San Francisco headquarters a few weeks ago. At that meeting, we talked
about how best to represent the full array of community members, and how
best to provide professional oversight for the work of the staff. As a
result of those conversations, we're announcing today some changes to
the makeup of the Board, and to the Board member appointment process. We
think these are positive changes that will help the Board to safeguard
the Wikimedia Foundation's ability to fulfill the mission. We hope you
agree.

I've laid out the most significant changes below.

We are increasing the number of Board positions to 10 overall, comprised
of the following:

* Three seats elected by you, the community
* Two seats to be selected by the chapters
* One Board-appointed 'Community Founder' seat
* Four 'specific expertise' seats, also to be Board-appointed

The most significant change here is probably the addition of two
chapters-selected seats. This has been under consideration for a long
time, and we are glad to finally be implementing it. We want to
acknowledge that the chapters are an important player in the fulfillment
of the Wikimedia Foundation's mission, and that they therefore deserve a
voice in the governance of the Foundation. Please note that the two
chapters-selected seats are not intended to represent the interests of
the chapters vis-a-vis the Foundation. The chapters are being asked to
pick trustees who they feel will represent the interests of the
Wikimedia Foundation, and help it fulfill its mission as well as it
possibly can.

We are also specifically naming four seats as designated for “specific
expertise.” The goal here is to add skills and capacities to the current
board. For example, we might decide to actively recruit board members
with deep non-profit governance experience, or fundraising expertise.

We are also formalizing Jimmy's role as Community Founder, by
designating a seat for that purpose.

These changes are effective today, but we will not be filling all of
these roles immediately. It will take some time -likely several months
to a year- before all the changes are implemented. Here's how that will
work:

Nothing changes immediately. The current Board membership will stay in
place, and will fill out the new roles/positions as follows:

* Three community-elected seats:
- Florence Devouard (seat up for election July 2008; then, next up for
election July 2009)
- Kat Walsh (seat up for election July 2009)
- Frieda Brioschi (seat up for election July 2009)
* Chapter-selected seats:
- Domas Mituzas, Executive Secretary (to be held until chapters make
their own appointment)
- Michael Snow (to be held until chapters make their own appointment)
* Community Founder
- Jimmy Wales (term expires December 31, 2008)
* 'Specific expertise' seats
- Jan-Bart de Vreede , Vice Chair (term expires December 31, 2008)
- Stuart West, Treasurer (term expires December 31, 2008)
- Vacant (term expires December 31, 2008)
- Vacant (term expires December 31, 2008)

The 'specific expertise' seats, and community founder seat, will be
re-appointed starting in January 2009. The chapter-selected seats will
be filled as soon as the Chapters appoint representatives. Domas Mituzas
and Michael Snow, who were originally asked to sit on the Board until
June 2008, will be extended in their seats until the chapters make their
choices.

Both the community-elected and chapter-selected seats have a duration of
two years. These seats will expire in alternating years, which means
that community-elected seats will be up for renewal on the July 1st
2009, 2011, and 2013, and chapter-selected seats will be up for renewal
on July 1st 2010, 2012, 2014, etc.

In the short-term, the next significant date for the Board is the
election for the one seat, which expires in July of this year. This is
the seat currently held by Florence Devouard. The term of that seat will
last for one year, to July 2009. This is a shorter term than normal, but
the intent is to have the three community-elected seats all line up to
one consistent election date in July 2009. You will hear more later
today from the elections committee.

Once all of these positions are in place, we trust we will have built a
strong Board that is well-positioned to safeguard the Wikimedia
Foundation's mission, and our ability to fulfill it. We hope you agree.

We know this is all pretty complicated and hard to follow, so we asked
Jay Walsh, head of communications, to put together an FAQ and a “board
makeup” graphic, intended to help make it more understandable. He'll be
posting both on the Foundation wiki in about an hour.

http://wikimediafoundation.org/wiki/Board

Thanks,
Jan-Bart de Vreede
Vice-chair, Board of Trustees

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Subject User Time
Board-announcement: Board Restructuring janbart at wikimedia Apr 26, 2008, 12:19 PM
    Re: Board-announcement: Board Restructuring bryan.tongminh at gmail Apr 26, 2008, 12:26 PM
    Re: Board-announcement: Board Restructuring bryan.tongminh at gmail Apr 26, 2008, 12:42 PM
    Re: Board-announcement: Board Restructuring dgerard at gmail Apr 26, 2008, 12:57 PM
    Re: Board-announcement: Board Restructuring paul at skenmy Apr 26, 2008, 1:22 PM
    Re: Board-announcement: Board Restructuring Anthere9 at yahoo Apr 26, 2008, 1:29 PM
        Re: Board-announcement: Board Restructuring gordon.joly at pobox Apr 29, 2008, 12:47 AM
    Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 26, 2008, 1:38 PM
        Re: Board-announcement: Board Restructuring paul at skenmy Apr 26, 2008, 1:41 PM
        Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 26, 2008, 10:07 PM
    Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 26, 2008, 1:50 PM
        Re: Board-announcement: Board Restructuring paul at skenmy Apr 26, 2008, 1:52 PM
    Re: Board-announcement: Board Restructuring ktc at ktchan Apr 26, 2008, 5:28 PM
        Re: Board-announcement: Board Restructuring cbrown1023.ml at gmail Apr 26, 2008, 5:32 PM
        Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 26, 2008, 10:12 PM
    Re: Board-announcement: Board Restructuring nawrich at gmail Apr 26, 2008, 7:55 PM
    Re: Board-announcement: Board Restructuring swatjester at gmail Apr 26, 2008, 9:29 PM
        Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 27, 2008, 8:12 AM
            Re: Board-announcement: Board Restructuring shimgray at gmail Apr 27, 2008, 8:14 AM
        Re: Board-announcement: Board Restructuring saintonge at telus Apr 27, 2008, 9:58 AM
            Re: Board-announcement: Board Restructuring swatjester at gmail Apr 27, 2008, 11:06 AM
    Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 26, 2008, 9:51 PM
        Re: Board-announcement: Board Restructuring gordon.joly at pobox Apr 29, 2008, 12:58 AM
    Re: Board-announcement: Board Restructuring brianna.laugher at gmail Apr 26, 2008, 11:35 PM
    Re: Board-announcement: Board Restructuring gerard.meijssen at gmail Apr 27, 2008, 12:07 AM
    Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 27, 2008, 12:25 AM
    Re: Board-announcement: Board Restructuring notafishz at gmail Apr 27, 2008, 12:55 AM
    Re: Board-announcement: Board Restructuring Anthere9 at yahoo Apr 27, 2008, 3:07 AM
        Re: Board-announcement: Board Restructuring brianna.laugher at gmail Apr 27, 2008, 7:20 AM
    Re: Board-announcement: Board Restructuring Anthere9 at yahoo Apr 27, 2008, 3:26 AM
        Re: Board-announcement: Board Restructuring delirium at hackish Apr 27, 2008, 7:23 PM
            Re: Board-announcement: Board Restructuring Anthere9 at yahoo Apr 27, 2008, 7:33 PM
                Re: Board-announcement: Board Restructuring delirium at hackish Apr 27, 2008, 7:40 PM
                    Re: Board-announcement: Board Restructuring swatjester at gmail Apr 27, 2008, 7:55 PM
                        Re: Board-announcement: Board Restructuring polimerek at gmail Apr 28, 2008, 4:23 AM
                Re: Board-announcement: Board Restructuring aphaia at gmail Apr 27, 2008, 8:17 PM
                Re: Board-announcement: Board Restructuring wikimail at inbox Apr 28, 2008, 4:50 AM
    Re: Board-announcement: Board Restructuring tim at tim-landscheidt Apr 27, 2008, 11:07 AM
        Re: Board-announcement: Board Restructuring bryan.tongminh at gmail Apr 27, 2008, 11:16 AM
        Re: Board-announcement: Board Restructuring effeietsanders at gmail Apr 27, 2008, 11:44 AM
        Re: Board-announcement: Board Restructuring putevod at mccme Apr 27, 2008, 2:08 PM
        Re: Board-announcement: Board Restructuring wikimail at inbox Apr 27, 2008, 3:36 PM
    Re: Board-announcement: Board Restructuring tim at tim-landscheidt Apr 27, 2008, 1:34 PM
    Re: Board-announcement: Board Restructuring tim at tim-landscheidt Apr 27, 2008, 3:28 PM
    Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 27, 2008, 9:54 PM
        Re: Board-announcement: Board Restructuring ktc at ktchan Apr 27, 2008, 10:08 PM
            Re: Board-announcement: Board Restructuring Anthere9 at yahoo Apr 28, 2008, 2:08 AM
                Re: Board-announcement: Board Restructuring innocentkiller at gmail Apr 28, 2008, 4:22 AM
        Re: Board-announcement: Board Restructuring gerard.meijssen at gmail Apr 27, 2008, 10:20 PM
        Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 27, 2008, 10:29 PM
            Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 27, 2008, 11:15 PM
    Re: Board-announcement: Board Restructuring putevod at mccme Apr 28, 2008, 12:28 AM
    Re: Board-announcement: Board Restructuring gerard.meijssen at gmail Apr 28, 2008, 12:44 AM
    Re: Board-announcement: Board Restructuring notafishz at gmail Apr 28, 2008, 4:54 AM
    Re: Board-announcement: Board Restructuring midom.lists at gmail Apr 28, 2008, 5:10 AM
    Re: Board-announcement: Board Restructuring jason.safoutin at wikinewsie Apr 28, 2008, 8:51 AM
        Re: Board-announcement: Board Restructuring bryan.tongminh at gmail Apr 28, 2008, 9:16 AM
        Re: Board-announcement: Board Restructuring wknight8111 at gmail Apr 28, 2008, 9:29 AM
        Re: Board-announcement: Board Restructuring saintonge at telus Apr 28, 2008, 12:20 PM
            Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 28, 2008, 3:01 PM
            Re: Board-announcement: Board Restructuring dgerard at gmail Apr 28, 2008, 3:54 PM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 9:27 AM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 9:36 AM
        Re: Board-announcement: Board Restructuring ktc at ktchan Apr 28, 2008, 9:52 AM
            Re: Board-announcement: Board Restructuring cbrown1023.ml at gmail Apr 28, 2008, 12:39 PM
        Re: Board-announcement: Board Restructuring bryan.tongminh at gmail Apr 28, 2008, 10:25 AM
    Re: Board-announcement: Board Restructuring nawrich at gmail Apr 28, 2008, 9:41 AM
    Re: Board-announcement: Board Restructuring saintonge at telus Apr 28, 2008, 9:47 AM
    Re: Board-announcement: Board Restructuring mbimmler at gmail Apr 28, 2008, 9:48 AM
    Re: Board-announcement: Board Restructuring bradp.wmf at gmail Apr 28, 2008, 9:52 AM
    Re: Board-announcement: Board Restructuring dgerard at gmail Apr 28, 2008, 9:56 AM
    Re: Board-announcement: Board Restructuring wknight8111 at gmail Apr 28, 2008, 9:58 AM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 10:03 AM
        Re: Board-announcement: Board Restructuring dgerard at gmail Apr 28, 2008, 10:21 AM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 10:04 AM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 10:08 AM
    Re: Board-announcement: Board Restructuring dgoodmanny at gmail Apr 28, 2008, 10:09 AM
    Re: Board-announcement: Board Restructuring jason.safoutin at wikinewsie Apr 28, 2008, 10:10 AM
    Re: Board-announcement: Board Restructuring bradp.wmf at gmail Apr 28, 2008, 11:43 AM
    Re: Board-announcement: Board Restructuring h.schlottmann at gmx Apr 28, 2008, 11:51 AM
        Re: Board-announcement: Board Restructuring dgoodmanny at gmail Apr 28, 2008, 12:17 PM
    Re: Board-announcement: Board Restructuring mgodwin at wikimedia Apr 28, 2008, 1:04 PM
        Re: Board-announcement: Board Restructuring thomas.dalton at gmail Apr 28, 2008, 1:28 PM
        Re: Board-announcement: Board Restructuring millosh at gmail Apr 28, 2008, 2:24 PM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 1:04 PM
        Re: Board-announcement: Board Restructuring gordon.joly at pobox Apr 29, 2008, 3:57 AM
    Re: Board-announcement: Board Restructuring lars at aronsson Apr 28, 2008, 2:35 PM
    Re: Board-announcement: Board Restructuring wikimail at inbox Apr 28, 2008, 3:02 PM
    Re: Board-announcement: Board Restructuring philippebeaudette at gmail Apr 28, 2008, 3:09 PM
    Re: Board-announcement: Board Restructuring cbrown1023.ml at gmail Apr 28, 2008, 3:09 PM
    Re: Board-announcement: Board Restructuring cbrown1023.ml at gmail Apr 28, 2008, 3:10 PM
    Re: Board-announcement: Board Restructuring wikimail at inbox Apr 28, 2008, 3:13 PM
    Re: Board-announcement: Board Restructuring wikimail at inbox Apr 28, 2008, 3:18 PM
    Re: Board-announcement: Board Restructuring george.herbert at gmail Apr 28, 2008, 3:19 PM
    Re: Board-announcement: Board Restructuring gordon.joly at pobox Apr 28, 2008, 4:08 PM
        Re: Board-announcement: Board Restructuring ktc at ktchan Apr 28, 2008, 4:12 PM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 4:39 PM
        Re: Board-announcement: Board Restructuring ktc at ktchan Apr 28, 2008, 4:57 PM
        Re: Board-announcement: Board Restructuring jwales at wikia Apr 28, 2008, 7:23 PM
            Re: Board-announcement: Board Restructuring swatjester at gmail Apr 28, 2008, 7:35 PM
                Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 28, 2008, 9:16 PM
                Re: Board-announcement: Board Restructuring jwales at wikia Apr 28, 2008, 9:44 PM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 4:46 PM
        Re: Board-announcement: Board Restructuring george.herbert at gmail Apr 28, 2008, 4:50 PM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 4:52 PM
        Re: Board-announcement: Board Restructuring lars at aronsson Apr 29, 2008, 2:28 AM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 4:57 PM
        Re: Board-announcement: Board Restructuring brianna.laugher at gmail Apr 28, 2008, 5:38 PM
    Re: Board-announcement: Board Restructuring millosh at gmail Apr 28, 2008, 5:24 PM
    Re: Board-announcement: Board Restructuring mgodwin at wikimedia Apr 28, 2008, 5:35 PM
        Re: Board-announcement: Board Restructuring wikimail at inbox Apr 28, 2008, 7:11 PM
        Re: Board-announcement: Board Restructuring jwales at wikia Apr 28, 2008, 7:28 PM
            Re: Board-announcement: Board Restructuring aphaia at gmail Apr 28, 2008, 8:03 PM
    Re: Board-announcement: Board Restructuring aphaia at gmail Apr 28, 2008, 5:57 PM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 7:03 PM
        Re: Board-announcement: Board Restructuring ktc at ktchan Apr 28, 2008, 7:41 PM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 7:08 PM
        Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 28, 2008, 8:47 PM
            Re: Board-announcement: Board Restructuring putevod at mccme Apr 28, 2008, 11:33 PM
            Re: Board-announcement: Board Restructuring saintonge at telus Apr 29, 2008, 4:56 AM
                Re: Board-announcement: Board Restructuring putevod at mccme Apr 29, 2008, 5:23 AM
                Re: Board-announcement: Board Restructuring Anthere9 at yahoo Apr 29, 2008, 6:55 AM
    Re: Board-announcement: Board Restructuring geo.plrd at yahoo Apr 28, 2008, 7:10 PM
    Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 28, 2008, 9:01 PM
    Re: Board-announcement: Board Restructuring samueljhenderson at gmail Apr 28, 2008, 9:47 PM
    Re: Board-announcement: Board Restructuring sethf at sethf Apr 28, 2008, 10:07 PM
    Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 28, 2008, 11:50 PM
    Re: Board-announcement: Board Restructuring gerard.meijssen at gmail Apr 28, 2008, 11:59 PM
    Re: Board-announcement: Board Restructuring gordon.joly at pobox Apr 29, 2008, 1:05 AM
    Re: Board-announcement: Board Restructuring sebmol at gmail Apr 29, 2008, 1:12 AM
    Re: Board-announcement: Board Restructuring bryan.tongminh at gmail Apr 29, 2008, 1:31 AM
    Re: Board-announcement: Board Restructuring nadezhda.durova at gmail Apr 29, 2008, 1:46 AM
    Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 29, 2008, 2:26 AM
    Re: Board-announcement: Board Restructuring saintonge at telus Apr 29, 2008, 2:31 AM
        Re: Board-announcement: Board Restructuring brianna.laugher at gmail Apr 29, 2008, 7:23 AM
    Re: Board-announcement: Board Restructuring effeietsanders at gmail Apr 29, 2008, 2:41 AM
    Re: Board-announcement: Board Restructuring saintonge at telus Apr 29, 2008, 2:44 AM
    Re: Board-announcement: Board Restructuring gordon.joly at pobox Apr 29, 2008, 2:54 AM
    Re: Board-announcement: Board Restructuring gerard.meijssen at gmail Apr 29, 2008, 3:11 AM
    Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 29, 2008, 4:18 AM
    Re: Board-announcement: Board Restructuring putevod at mccme Apr 29, 2008, 4:29 AM
    Re: Board-announcement: Board Restructuring swatjester at gmail Apr 29, 2008, 4:55 AM
    Re: Board-announcement: Board Restructuring jwales at wikia Apr 29, 2008, 5:23 AM
        Re: Board-announcement: Board Restructuring samueljhenderson at gmail Apr 29, 2008, 6:27 AM
    Re: Board-announcement: Board Restructuring innocentkiller at gmail Apr 29, 2008, 5:47 AM
    Re: Board-announcement: Board Restructuring jwales at wikia Apr 29, 2008, 6:45 AM
        Re: Board-announcement: Board Restructuring samueljhenderson at gmail Apr 29, 2008, 7:08 AM
        Re: Board-announcement: Board Restructuring samueljhenderson at gmail Apr 29, 2008, 7:09 AM
    Re: Board-announcement: Board Restructuring dgerard at gmail Apr 29, 2008, 6:49 AM
    Re: Board-announcement: Board Restructuring putevod at mccme Apr 29, 2008, 6:54 AM
    Re: Board-announcement: Board Restructuring Anthere9 at yahoo Apr 29, 2008, 7:02 AM
    Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 29, 2008, 7:09 AM
        Re: Board-announcement: Board Restructuring putevod at mccme Apr 29, 2008, 8:02 AM
    Re: Board-announcement: Board Restructuring jwales at wikia Apr 29, 2008, 7:17 AM
        Re: Board-announcement: Board Restructuring swatjester at gmail Apr 29, 2008, 8:16 AM
            Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 29, 2008, 8:38 PM
                Re: Board-announcement: Board Restructuring swatjester at gmail Apr 29, 2008, 8:49 PM
    Re: Board-announcement: Board Restructuring cimonavaro at gmail Apr 29, 2008, 7:37 AM
        Re: Board-announcement: Board Restructuring wikipedia at verizon Apr 29, 2008, 8:22 PM
    Re: Board-announcement: Board Restructuring innocentkiller at gmail Apr 29, 2008, 7:39 AM
    Re: Board-announcement: Board Restructuring jwales at wikia Apr 29, 2008, 7:41 AM
    Re: Board-announcement: Board Restructuring mgodwin at wikimedia Apr 29, 2008, 8:17 AM
    Re: Board-announcement: Board Restructuring valdelli at gmail Apr 29, 2008, 9:00 AM
    Re: Board-announcement: Board Restructuring mbimmler at gmail Apr 29, 2008, 9:24 AM
    Re: Board-announcement: Board Restructuring nadezhda.durova at gmail Apr 29, 2008, 10:41 AM
    Re: Board-announcement: Board Restructuring mgodwin at wikimedia Apr 29, 2008, 11:45 AM
    Re: Board-announcement: Board Restructuring removed at example Apr 30, 2008, 12:03 AM
    Re: Board-announcement: Board Restructuring gerard.meijssen at gmail Apr 30, 2008, 12:33 AM
    Re: Board-announcement: Board Restructuring jwales at wikia Apr 30, 2008, 5:37 AM
        Re: Board-announcement: Board Restructuring dgerard at gmail Apr 30, 2008, 5:41 AM
        Re: Board-announcement: Board Restructuring delirium at hackish Apr 30, 2008, 3:11 PM
            Re: Board-announcement: Board Restructuring valdelli at gmail Apr 30, 2008, 3:42 PM
            Re: Board-announcement: Board Restructuring saintonge at telus May 1, 2008, 9:41 AM
    Re: Board-announcement: Board Restructuring millosh at gmail Apr 30, 2008, 5:45 AM
    Re: Board-announcement: Board Restructuring jwales at wikia Apr 30, 2008, 5:46 AM
        Re: Board-announcement: Board Restructuring wikimail at inbox Apr 30, 2008, 6:43 AM
    Re: Board-announcement: Board Restructuring notafishz at gmail Apr 30, 2008, 6:18 AM
    Re: Board-announcement: Board Restructuring dgerard at gmail Apr 30, 2008, 6:47 AM
    Re: Board-announcement: Board Restructuring wikimail at inbox Apr 30, 2008, 7:11 AM
    Re: Board-announcement: Board Restructuring mbimmler at gmail Apr 30, 2008, 7:18 AM
    Re: Board-announcement: Board Restructuring notafishz at gmail Apr 30, 2008, 8:28 AM
    Re: Board-announcement: Board Restructuring mgodwin at wikimedia Apr 30, 2008, 3:55 PM
    Re: Board-announcement: Board Restructuring tim at tim-landscheidt May 2, 2008, 4:20 AM
        Re: Board-announcement: Board Restructuring Anthere9 at yahoo May 2, 2008, 5:42 AM
            Re: Board-announcement: Board Restructuring wikimail at inbox May 2, 2008, 6:30 AM
    Re: Board-announcement: Board Restructuring Anthere9 at yahoo May 2, 2008, 8:48 AM
        Re: Board-announcement: Board Restructuring wikimail at inbox May 2, 2008, 11:41 AM
    Re: Board-announcement: Board Restructuring wikimail at inbox May 2, 2008, 11:50 AM
    Re: Board-announcement: Board Restructuring tim at tim-landscheidt May 2, 2008, 3:54 PM

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