Wikimedia Foundation Board Governance Committee/Minutes 10-28-2012
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where and when[edit]
- 28 October 2012
- San Francisco
- Kat, Ting, Alice
Sucessor for Matt[edit]
- Kat is leading the process
- contact Gayle, M. Oppenheim
- inform Advisory Board and public list
self evaluation (board/board members)[edit]
- Matt has leaded it so far
- peer evaluation (start, stop, keep)
- Alice is leading the process
- contact Matt, Gayle, Bill
- rough concept before christmas
Community elected board members[edit]
- Jan-Bart and Matt were liaisons
- election committee
- responsibilities of the liaison
- call for volunteers
- delays expected, keep timeline
- post mortem
- Ting is the liaison
- Ting provides timeline in the next two weeks
- responsibilities of the liaison
rules of procedure[edit]
- Alice is leading the process
- contact Kelly
- identify topics
- initial questionnaire about several processes
- calendar with tasks
- starts January 2013
term limits[edit]
- board wiki page
- prepare a decision
advisory board[edit]
- no standards (who and why?)
- term limits?
- how to use?
unsorted collection[edit]
- odd or even number of board members?
- discussion took place 2008 with the changes in bylaws
- discussions with board source
- extent to more? in 2008 the answer was no, but maybe open to discuss again (2013?)
- desired and necessary skills of trustees