User contributions for MLee (WMF)

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A user with 191 edits. Account created on 26 August 2021.
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19 March 2024

  • 16:1316:13, 19 March 2024 diff hist −24‎ Committee:Main ‎ Updated membership that was approved at the March 7, 2024 Board of Trustees meeting https://foundation.wikimedia.org/wiki/Resolution:Board_Officers_and_Committee_Membership,_March_2024
  • 16:0816:08, 19 March 2024 diff hist +529‎ N Resolution:Minutes Approval, December 2023 ‎ Created page with "{{resolution |title = Minutes Approval, December 2023 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 6, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, J..."
  • 16:0516:05, 19 March 2024 diff hist +414‎ Resolution:Main ‎ →‎Passed resolutions 2023
  • 16:0216:02, 19 March 2024 diff hist +127‎ Resolution:Updating Executive Committee Charter, 2024 ‎No edit summary
  • 16:0116:01, 19 March 2024 diff hist +3,181‎ N Resolution:Board Officers and Committee Membership, March 2024 ‎ Created page with "{{resolution |title = Board Officers and Committee Membership, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: Chair: Nataliia Tymkiv (continuing from 2021 appointment) Vice Chairs: Kathy Collins, Lorenzo Losa '''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charter..."
  • 16:0116:01, 19 March 2024 diff hist +776‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2024 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair),..."
  • 16:0016:00, 19 March 2024 diff hist +442‎ Committee:Executive Committee Charter ‎ The updated charter was approved at the March 7, 2024 Board meeting. The resolution can be found here: https://foundation.wikimedia.org/wiki/Resolution:Updating_Executive_Committee_Charter,_2024
  • 15:5915:59, 19 March 2024 diff hist +341‎ Resolution:Updating Executive Committee Charter, 2024 ‎No edit summary
  • 15:5415:54, 19 March 2024 diff hist +580‎ N Resolution:Updating Executive Committee Charter, 2024 ‎ Created page with "'''Whereas,''' the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and '''Whereas,''' the Board believes it would improve the effectiveness of the Executive Committee if committee membership were not tied to the committee chair positions; Now, therefore, it is: '''RESOLVED,''' that the Board adopts the Executive Committee Charter as set forth below. === References === *Resolution:Creating an..."
  • 15:5315:53, 19 March 2024 diff hist +12,211‎ N Minutes:2023-12-06 ‎ Created page with "== Minutes == '''December 6, 2023''' '''Location: Virtual''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra’a al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Victoria Doronina '''Non-Board members present:''' Maryana Iskander, (Chief Executive O..."

15 January 2024

  • 16:3516:35, 15 January 2024 diff hist +412‎ Resolution:Main ‎ →‎Passed resolutions 2023
  • 16:3416:34, 15 January 2024 diff hist +2,859‎ N Resolution:Committee Membership, 2023 ‎ Created page with "{{resolution |title = Committee Membership, 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: === Audit Committee === * Chair: Kathy Collins * Members: Raju Narisetti, Lorenzo Losa * Alternates: Mike Peel; Nataliia Tymkiv * Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) === Governance Commit..."
  • 16:3416:34, 15 January 2024 diff hist +799‎ N Resolution:Appointing Kathy Collins to the Board of Trustees ‎ Created page with "{{resolution |title = Appointing Kathy Collins to the Board of Trustees |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that Kathy Collins is appointed to the Board of Trustees ("Board"), for a term beginning on December 6, 2023, and continuing until December 31, 2026, or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (..."
  • 16:3416:34, 15 January 2024 diff hist +784‎ N Resolution:Updating Movement Charter Drafting Committee Liaisons ‎ Created page with "{{resolution |title = Updating Movement Charter Drafting Committee Liaisons |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED''', that the Board of Trustees updates its liaisons to the Movement Charter Drafting Committee to be Nataliia Tymkiv and Lorenzo Losa. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Nari..."
  • 16:3316:33, 15 January 2024 diff hist +546‎ N Resolution:Minutes Approval, August 2023 ‎ Created page with "{{resolution |title = Minutes Approval, August 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the August 15, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales ;Not p..."
  • 16:3316:33, 15 January 2024 diff hist +12,193‎ N Minutes:2023-08-15 ‎ Created page with "== Minutes == '''August 15, 2023''' '''Location: Singapore''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Esra’a al Shafei (Vice Chair), Tanya Capuano '''Non-Board members present:''' Maryana Iskander, (Chief Executive Officer), Steph..."
  • 16:3116:31, 15 January 2024 diff hist +829‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, December 2023 |notes = This resolution was approved on December 6, 2023. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vic..."

3 October 2023

  • 14:2714:27, 3 October 2023 diff hist +395‎ Resolution:Main ‎ →‎August 2023
  • 14:2114:21, 3 October 2023 diff hist +130‎ Resolution:Main ‎ →‎Passed resolutions 2023
  • 14:2014:20, 3 October 2023 diff hist +5,516‎ Minutes:2023-06-21 ‎No edit summary
  • 14:2014:20, 3 October 2023 diff hist +539‎ N Resolution:Minutes Approval, June 2023 ‎ Created page with "{{resolution |title = Minutes Approval, June 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the June 21, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales ;Not present: Esra'a Al Shafei (Vice Ch..."
  • 14:2014:20, 3 October 2023 diff hist +853‎ N Resolution:Product & Technology Committee Membership Update, 2023 ‎ Created page with "{{resolution |title = Product & Technology Committee Membership Update, 2023 |notes = This resolution was approved on August 15, 2023. }} '''Whereas,''' Esra'a Al Shafei’s term as Committee Chair for the Product & Technology Committee ends this year; Now, therefore, it is: '''RESOLVED,''' that the Board of Trustees appoints Lorenzo Losa as Committee Chair for the Product & Technology Committee; and '''RESOLVED,''' that the Product & Technology Committee membershi..."
  • 14:2014:20, 3 October 2023 diff hist +921‎ N Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023 ‎ Created page with "{{resolution |title = Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that Raju Narisetti is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2023 and continuing until October 1, 2026 or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair)..."
  • 14:2014:20, 3 October 2023 diff hist +927‎ N Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023 ‎ Created page with "{{resolution |title = Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that Esra'a Al Shafei is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2023 and continuing until October 1, 2026 or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Ch..."
  • 14:1914:19, 3 October 2023 diff hist +997‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, August 2023 |notes = This resolution was approved on August 15, 2023. }} '''Whereas,'''the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vi..."

23 August 2023

13 July 2023

12 July 2023

  • 20:3420:34, 12 July 2023 diff hist +7,558‎ N Minutes:2023-06-21 ‎ Created page with "== Minutes == ''Minutes will be added once approved by the Board.'' == Committee updates == === Audit Committee === The Audit Committee of the Wikimedia Foundation represents the Board of Trustees in its oversight of financial and accounting issues, providing advice and counsel based on the experience of committee members in business, financial and accounting matters. It also serves as Board-level oversight of the relationship with the independent auditor (currently ..."
  • 14:5714:57, 12 July 2023 diff hist +3,070‎ Minutes:2023-03-09 ‎No edit summary
  • 14:5614:56, 12 July 2023 diff hist +534‎ N Resolution:Minutes Approval, March 2023 ‎ Created page with "{{resolution |title = Resolution:Minutes Approval, March 2023 |notes = This resolution was approved on June 21, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the March 9, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknigh..."
  • 14:5614:56, 12 July 2023 diff hist +189‎ Resolution:Main ‎ →‎Passed resolutions 2023

30 March 2023

23 March 2023

  • 15:4615:46, 23 March 2023 diff hist +1,213‎ N Resolution:Talent & Culture Committee Membership Update, 2023 ‎ Created page with "{{resolution |title = Resolution:Talent & Culture Committee Membership Update, 2023 |notes = This resolution was approved on March 9, 2023. }} '''Whereas,''' Raju Narisetti wishes to step down as Committee Chair for the Talent & Culture Committee, Now, therefore, it is: '''RESOLVED,''' that the Board appoints Rosie Stephenson-Goodknight as Committee Chair for the Talent & Culture Committee; and '''RESOLVED,''' that the Talent & Culture Committee membership is as fo..."
  • 15:4615:46, 23 March 2023 diff hist +4,644‎ N Minutes:2022-12-07 ‎ Created page with "'''December 7, 2022''' '''Location''': Online '''Board of Trustees present''': Nataliia Tymkiv (Chair), Esra’a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Non-Board members present''': Maryana Iskander (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Fin..."
  • 15:4515:45, 23 March 2023 diff hist +571‎ N Resolution:Minutes Approval, December 2022 ‎ Created page with "{{resolution |title = Resolution:Minutes Approval, December 2022 |notes = This resolution was approved on March 9, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 7, 2022 meeting. References ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodkni..."

22 March 2023

21 March 2023

28 February 2023

19 December 2022

14 December 2022

13 December 2022

  • 15:1615:16, 13 December 2022 diff hist +363‎ Resolution:Main ‎ →‎Passed resolutions 2022
  • 15:1515:15, 13 December 2022 diff hist +8,592‎ N Committee:Affiliations Committee Charter ‎ Created page with "The English version of this Charter was approved by the Wikimedia Foundation Board of Trustees on December 7, 2022. Any translations are provided for informational purposes only. == Purpose == The purpose of the Affiliations Committee (“Committee”) is to support the overall health of the ecosystem of Wikimedia movement affiliates (Chapters, Thematic Organizations, and User Groups) and to advise the Wikimedia Foundation Board of Tr..."
  • 15:1515:15, 13 December 2022 diff hist +1,859‎ N Resolution:Updating Affiliations Committee Charter, 2022 ‎ Created page with "{{resolution |title = Updating Affiliations Committee Charter, 2022 |notes = This resolution was approved on December 7, 2022. }} '''Whereas,''' the Board of Trustees last revised the Charter for the Affiliations Committee (AffCom) in 2013; '''Whereas,''' since 2013, AffCom has adapted in its work and operations in response to the growth and evolution of the Wikimedia affiliate ecosystem; '''Whereas,''' in that time the Board of Trustees has also revised its governa..."
  • 15:1515:15, 13 December 2022 diff hist +885‎ N Resolution:Updating Language Committee Oversight, 2022 ‎ Created page with "{{resolution |title = Updating Language Committee Oversight, 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board hereby authorizes the Community Affairs Committee to approve revisions to the Language Committee Charter; and '''RESOLVED,''' that the Board hereby authorizes the Community Affairs Committee to appoint one or more Trustees as liaison(s) to the Language Committee. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al..."
  • 15:1515:15, 13 December 2022 diff hist +741‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, December 2022 |notes = This resolution was approved on December 7, 2022. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vi..."
  • 15:1515:15, 13 December 2022 diff hist +6,734‎ N Minutes:2022-09-08 ‎ Created page with "'''September 8, 2022''' '''Location:''' Berlin, Germany '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Esra'a Al Shafei (Vice Chair) '''Non-Board members present:''' Maryana Iskander, (CEO), Amanda Keton (Secretary; General Counsel), Ja..."
  • 15:1515:15, 13 December 2022 diff hist +617‎ N Resolution:Minutes Approval, September 2022 ‎ Created page with "{{resolution |title = Minutes Approval, September 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the September 8, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy..."

12 December 2022

4 November 2022

20 October 2022

29 September 2022

  • 12:3912:39, 29 September 2022 diff hist +25‎ Board meetings ‎ →‎Recent meetings
  • 12:3812:38, 29 September 2022 diff hist +7,371‎ N Minutes:2022-06-23 ‎ Created page with "'''June 23, 2022''' '''Location:''' Online '''Board of Trustees present:''' Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Esra’a Al Shafei (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight '''Board of Trustees not present:''' Jimmy Wales '''Non-Board members present:''' Maryana Iskander (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treas..."
  • 12:3812:38, 29 September 2022 diff hist +606‎ N Resolution:Minutes Approval, June 2022 ‎ Created page with "{{resolution |title = Minutes Approval, June 2022 |notes = This resolution was approved on September 8, 2022 }} RESOLVED, that the Board of Trustees hereby approves the minutes from the June 23, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales ;Not present: Esra'a Al Shafei (Vice Ch..."
  • 12:3712:37, 29 September 2022 diff hist +751‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, September 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the September 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Si..."

26 September 2022

29 July 2022

27 July 2022

26 July 2022

15 July 2022

13 July 2022

11 July 2022

  • 12:4512:45, 11 July 2022 diff hist +1,308‎ N Resolution:Setting Working Capital Reserve Target ‎ Created page with "{{resolution |title = Setting Working Capital Reserve Target |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' the Wikimedia Foundation maintains reserve funds that it can draw upon if needed in the event of sudden or unexpected cost increases or loss of revenue; and '''Whereas,''' the Audit Committee has reviewed the approaches other non-profit organizations take to setting a target working capital ratio; Now, therefore, it is: '''RESOLVED,..."

24 June 2022

2 June 2022

13 April 2022

12 April 2022

11 April 2022

9 December 2021

  • 15:3115:31, 9 December 2021 diff hist −2‎ 2022 Board Priorities ‎No edit summary
  • 15:2915:29, 9 December 2021 diff hist +856‎ Resolution:Main ‎ →‎Passed resolutions 2021
  • 15:2815:28, 9 December 2021 diff hist +5,848‎ N 2022 Board Priorities ‎ Created page with "==Board of Trustees: Overall Priorities== * '''Provide leadership and support for the strategy implementation needed to achieve Wikimedia movement’s aspirations.''' This includes movement strategy recommendations, the movement charter process, and support for implementation of the Universal Code of Conduct. * '''Serve as a partner to the Wikimedia Foundation CEO.''' This includes prioritizing support and oversight for the CEO in her first year, as well as providing s..."
  • 15:0515:05, 9 December 2021 diff hist +1,038‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021 ‎ Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021 |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2021 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Shani Eve..."
  • 15:0215:02, 9 December 2021 diff hist +50‎ Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee ‎No edit summary
  • 15:0215:02, 9 December 2021 diff hist +650‎ N Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee ‎ Created page with "{{resolution |title = Resolution: Board Priorities 2022 |notes = This resolution was approved on December 8, 2021. }} '''RESOLVED,'''that the Board’s Human Resources Committee is renamed to be the Talent & Culture Committee; and '''RESOLVED,'' that the committee’s charter is amended as needed to effect this name change. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariu..."
  • 15:0015:00, 9 December 2021 diff hist +873‎ N Resolution:Dissolving the Special Projects Committee ‎ Created page with "{{resolution |title = Resolution:Dissolving the Special Projects Committee |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' in June 2021 the Board of Trustees adopted a plan to revise the Board’s committee structures; and '''Whereas,''' stage 3 of the committee evolution plan involved dissolving the Special Projects Committee, with a target deadline of December 2021; Now, therefore, it is '''RESOLVED,''' that the Board’s Special Pro..."
  • 14:5714:57, 9 December 2021 diff hist +841‎ N Resolution:Appointing Movement Charter Drafting Committee Liaisons ‎ Created page with "{{resolution |title = Resolution:Appointing Movement Charter Drafting Committee Liaisons |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' a committee has been formed to draft a Movement Charter; and '''Whereas,''' the Board of Trustees wishes to support the Movement Charter drafting process; Now, therefore, it is '''RESOLVED,''' that the Board appoints Nataliia Tymkiv and Shani Evenstein Sigalov as liaisons to the Movement Charter Drafti..."
  • 14:5414:54, 9 December 2021 diff hist +832‎ N Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021 ‎ Created page with "{{resolution |title = Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021 |notes = This resolution was approved on December 8, 2021. }} '''RESOLVED,''' that Jimmy Wales is appointed to the Board of Trustees as the Community Founder Trustee for an additional term. His term will continue until November 1, 2024, and may be renewed or extended before that date. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Sh..."
  • 14:5014:50, 9 December 2021 diff hist +517‎ N Resolution:Minutes Approval, September/October 2021 ‎ Created page with "{{resolution |title = Resolution: Minutes Approval, September/October 2021 |notes = This resolution was approved on December 8, 2021. }} RESOLVED, that the Board of Trustees hereby approves the minutes from the September/October 2021 meeting. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wale..."
  • 14:5014:50, 9 December 2021 diff hist +27‎ Board meetings ‎ →‎Recent meetings
  • 14:4914:49, 9 December 2021 diff hist +24,374‎ N Minutes:2021-09 ‎ Created page with "'''September 8, 15, 29; October 4, 13, 2021''' '''Location:''' Online = Day 1 – September 8 = '''Board of Trustees present:''' Nataliia Tymkiv (Acting Chair), Esra'a Al Shafei (Acting Vice Chair), Shani Evenstein Sigalov (Acting Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Robyn..."
  • 14:0214:02, 9 December 2021 diff hist +552‎ N Resolution:Board Priorities 2022 ‎ Created page with "{{resolution |title = Resolution: Board Priorities 2022 |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' that the Board of Trustees approves the 2022 Board priorities. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales ==References== *Resolution:Board Prioritie..."
  • 13:5313:53, 9 December 2021 diff hist +41‎ Resolution:Adopting a Human Rights Policy ‎No edit summary
  • 13:4713:47, 9 December 2021 diff hist +896‎ N Resolution:Adopting a Human Rights Policy ‎ Created page with "{{resolution |title = Resolution: Adopting a Human Rights Policy |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the mission and vision of the Wikimedia Foundation are closely aligned with international human rights standards and principles; and '''Whereas,''' the Foundation wishes to deepen our commitment to protecting, respecting, and advancing human rights by implementing policies and practices specifically designed to assess and impr..."
  • 13:4513:45, 9 December 2021 diff hist 0‎ Resolution:Creating a Board Selection Task Force ‎No edit summary
  • 13:4413:44, 9 December 2021 diff hist +35‎ Resolution:Creating a Board Selection Task Force ‎No edit summary
  • 13:4313:43, 9 December 2021 diff hist +1,846‎ N Resolution:Creating a Board Selection Task Force ‎ Created page with "{{resolution |title = Resolution: Creating a Board Selection Task Force |notes = This resolution was approved on December 8, 2021. }} '''Whereas,''' the responsibilities of the Governance Committee include “facilitating the selection process for community- and affiliate-selected trustees”; '''Whereas,''' the Governance Committee’s responsibilities regarding the selection of community- and affiliate-selected trustees overlap with the responsibilities of the Elec..."

15 October 2021

14 October 2021

13 October 2021

  • 17:4617:46, 13 October 2021 diff hist +542‎ Resolution:Main ‎ →‎Passed resolutions 2021
  • 17:4617:46, 13 October 2021 diff hist +898‎ N Resolution:Appointing Victoria Doronina to the Board of Trustees ‎ Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Victoria Doronina as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Victoria Doronina is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia..."
  • 15:4115:41, 13 October 2021 diff hist +386‎ N Resolution:Minutes Approval August 2021 ‎ Created page with "'''Resolved''', that the Board of Trustees hereby approves the minutes from the August 26, 2021 Board meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti ; Not present: Jimmy Wales ==References== * Minutes, August 26, 2021"
  • 15:4115:41, 13 October 2021 diff hist +848‎ N Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021 ‎ Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Dariusz Jemielniak as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Dariusz Jemielniak is appointed to the Board of Trustees for a term beginning on October 13, 2021 and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Sh..."
  • 15:4115:41, 13 October 2021 diff hist +918‎ N Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees ‎ Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Rosie Stephenson-Goodknight as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Rosie Stephenson-Goodknight is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first...."
  • 15:4115:41, 13 October 2021 diff hist +888‎ N Resolution:Appointing Lorenzo Losa to the Board of Trustees ‎ Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Lorenzo Losa as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Lorenzo Losa is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia Tymkiv (C..."
  • 14:2814:28, 13 October 2021 diff hist +27‎ Board meetings ‎ →‎Recent meetings
  • 14:2714:27, 13 October 2021 diff hist +1,730‎ N Minutes:2021-08-26 ‎ Created page with "'''August 26, 2021''' '''Location:''' Online '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Margo Lee (Deputy Chief of Staff), Chuck Roslof (Lead Counsel) ''This was a s..."

27 August 2021

26 August 2021

  • 19:2719:27, 26 August 2021 diff hist +1,894‎ N Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees ‎ Created page with "{{resolution |title = Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees |notes = This resolution was approved on June 1, 2021. }} '''Whereas,''' the Board of Trustees has approved a selection process for the 2021 round of selecting Community and Affiliate-selected Trustees; '''Whereas,''' in line with the approved timeline, the Elections Committee and Foundation staff have been planning the details of the selection process; and '''Wh..."
  • 14:0014:00, 26 August 2021 diff hist +3,799‎ N Minutes:2021-04-15 ‎ Created page with "'''April 15, 2021''' '''Location:''' Online '''Board of Trustees present:''' María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti (present for a portion of the meeting),  Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Quim Gil (Manager, Community Engagement), Maggie D..."
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