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while balancing the needs for effectiveness and efficiency. Board members and staff should avoid damaging the goodwill and reputation of Wikimedia and...

from community members in response to the public profile, and active searches for people not already connected to Wikimedia networks. Staff may work with...

Some staff members of the Wikimedia Foundation have access to modify or delete log entries of CheckUser activity (CU log entry). Although rare, a staff member...

Chair may invite Foundation staff to attend the meetings as necessary. No staff members may be voting Committee members. Overall, the Committee is responsible...

Committee members and the relevant staff members as determined by the meeting agenda. A quorum is a majority of the voting Committee members, and a majority...

essential source of guidance and support for the Wikimedia Endowment. Board members will support and uphold the Wikimedia Endowment's purpose, goals, and policies...

Endowment staff to attend the meetings as necessary. No staff members may be voting Committee members. Overall, the Committee is responsible for funding activities...

Committee member will be independent and free from any relationships or conflicts of interest with respect to the Endowment or Endowment staff that may...

staff performance to an appropriate Board officer, rather than to the staff member (or their manager) directly. The Board officer can work within appropriate...

of a Trustee serving as a member of the Foundation staff, or using the position of Trustee to create and/or serve in a staff position or contractor position...

Committee member will be independent and free from any relationships or conflicts of interest with respect to the Foundation or Foundation staff that may...

possibility of a member of the Foundation staff serving as a member of the Board of Trustees or using the position as a staff member or contractor to...

Committee member will be independent and free from any relationships or conflicts of interest with respect to the Foundation or Foundation staff that may...

the Committee members and the relevant staff members as determined by the meeting agenda. Trustees serving as alternate Committee members (if any) are...

the Committee members and the relevant staff members as determined by the meeting agenda. Trustees serving as alternate Committee members (if any) are...

possibility of a member of the Foundation staff serving as a member of the Board of Trustees or using the position as a staff member or contractor to...

will be closed end of january. As you may guess, unfortunately, some staff members will not follow us there (do not ask me to cite names, I am not sure...

of a Trustee serving as a member of the Foundation staff, or using the position of Trustee to create and/or serve in a staff position or contractor position...

of a Trustee serving as a member of the Foundation staff, or using the position of Trustee to create and/or serve in a staff position or contractor position...

of a Trustee serving as a member of the Foundation staff, or using the position of Trustee to create and/or serve in a staff position or contractor position...

staff performance to an appropriate Board officer, rather than to the staff member (or their manager) directly. The * Board officer can work within appropriate...

Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in...

their yearly evaluation. No staff members were present for this topic. The Board held a confidential session, and no staff members were present for this portion...

confidential information on donors, staff, and users and attorney-client privileged communications. The Board member acknowledges that any violation of...

Ombudsman Committee. The Foundation Staff may create Staff Committees, which are typically led by a member of the staff and may include representatives from...

staff performance to an appropriate Board officer, rather than to the staff member (or their manager) directly. The Board officer can work within appropriate...

the Committee members and the relevant staff members as determined by the meeting agenda. Trustees serving as alternate Committee members (if any) are...

with respect to the Foundation or Foundation staff that may impair, or appear to impair, the Committee member's ability to make independent judgments regarding...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

Committee members and the relevant staff members as determined by the meeting agenda. A quorum is a majority of the voting Committee members, and a majority...

All Wikimedia staff and members of the Board of Trustees are required to abide by this Code of Conduct. It is also intended to provide guidance for volunteers...

investigation and resolution of the report. However, no Director, officer, or staff member may participate in the investigation of a report of which he or she is...

authority, which allows Endowment Staff to initiate the contract approval process, may be delegated to other Staff members and recorded in the Budget Owner...

appointment resolutions. No advisory members may be voting Committee members. The Wikimedia Foundation may assign staff members to support the Committee in its...

provide staff support to the Committee as requested. The Committee Chair may invite Endowment staff to attend the meetings as necessary. No staff members may...

provide staff support to the Committee as requested. The Committee Chair may invite Endowment staff to attend the meetings as necessary. No staff members may...

session at every in-person meeting, without the Executive Director or staff members, and without public minutes. At the conclusion of the executive session...

following members to the committee. Original members Angela Beesley Michael Snow Zanimum David Gerard Sannse Mindspillage Walter Vermeir Members added Amgine...

Some of the lower expenses are related to staffing, grants dissemination, and capital expenditure. Board members explored challenges raised by understaffing...

Committee member will be independent and free from any relationships or conflicts of interest with respect to the Endowment or Endowment staff that may...

Endowment staff to attend the meetings as necessary. No staff members may be voting Committee members. Overall, the Committee is responsible for funding activities...

Chair: Tanya Capuano (continuing from 2019 appointment) Members: Raju, Nataliia Alternates: none Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)...

Ombudsman Committee. The Foundation Staff may create Staff Committees, which are typically led by a member of the staff and may include representatives from...

appointment resolutions. No advisory members may be voting Committee members. The Wikimedia Foundation may assign staff members to support the Committee in its...

Trish had collected feedback from the Board members and senior staff on the Board's performance. Board members discussed the Board's strengths and weaknesses...

final election report from the September 2006 election for a new board member. The reports shows that Erik Möller received the most votes in the election...

Committee Chair: Jimmy Wales Members Dariusz Jemielniak Alternates: Shani Evenstein Sigalov Staff Liaison: Deputy Chief of Staff (currently Margo Lee) Community...

which allows Wikimedia Foundation Staff to initiate the contract approval process, may be delegated to other Staff members and recorded in the Budget Owner...

term that expires on July 14, 2009. Frieda Brioschi will become a Board member upon notification to the Board that she accepts the position. Oscar van...

Projects Committee Chair: James Heilman Members: Esra'a, Jimmy Alternates: Shani Staff Liaison: Chief of Staff (interim Tony Sebro) Affiliations Committee...

Administration Officer ("CFO") and Executive Director. No staff attendees shall be voting Committee members. The Committee: Is directly responsible for the appointment...

oversight, and leading the Wikimedia Endowment in its mission. The executive staff manages the organization, subject to the Board's direction and control,...

editor, a community functionary, an affiliate or Wikimedia Foundation board member or employee, is responsible for their own behaviour. In all Wikimedia projects...

investigation and resolution of the report. However, no trustee, officer, or staff member may participate in the investigation of a report of which he or she is...

essential source of guidance and support for the Wikimedia Endowment. Board members will support and uphold the Wikimedia Endowment's purpose, goals, and policies...

concerns, please contact a member of conference staff immediately. Conference staff can be identified by special badges. Staff will be happy to help participants...

confidential information on donors, staff, and users and attorney-client privileged communications. The Board member acknowledges that any violation of...

There is work being done to improve the time it takes to hire new staff members. The Board noted that the financials are strong. The past fiscal year...

Margo Lee (Deputy Chief of Staff), Maggie Dennis (Vice President, Community Resilience and Sustainability) Non-Board members present for a portion of the...

partner with staff on the project. The project timeline includes three collaborative brand workshops in Q3 for staff and community members, followed by...

operation where members of the advisory board serve renewable two-year terms and self-select future members; and Further resolved, WMF staff shall have discretion...

appreciates the time, effort, and creativity that Wikimedia community members, Foundation staff, and expert consultants have invested in this project; Whereas...

level of staffing. Erik presented the Product and Engineering work on core features, visual editor, Flow, mobile, and beta features. Board members discussed...

2007-07-12: Replacement Board member 1 2007 2007-07-12: Replacement Board member 2 2007 2007-07-12: Replacement Board member 3 2007 2007-07-12: Board Elections...

committee and staff It is hereby resolved that: the board of directors agree to create an advisory board to serve as a valuable complement to the staff and the...

Ombudsman Committee. The Foundation Staff may create Staff Committees, which are typically led by a member of the staff and may include representatives from...

Ombudsman Committee. The Foundation Staff may create Staff Committees, which are typically led by a member of the staff and may include representatives from...

mission. It also includes members and staff of chapters, thematic organizations, user groups, and the Wikimedia Foundation. The members of the Wikimedia community...

These may be incurred only by board members, the Executive Director, the Deputy Director, or fundraising staff. All other fundraising-related duty entertainment...

help with implementing this Policy? Please do not hesitate to ask the Staff member you are in contact with to conduct your research. If they do not have...

Ombudsman Committee. The Foundation Staff may create Staff Committees, which are typically led by a member of the staff and may include representatives from...

All Wikimedia staff and members of the Board of Trustees are required to abide by this Code of Conduct. It is also intended to provide guidance for volunteers...

membership: Current members: Daniel Mayer Alex Roshuk Austin Hair Ben Yates aka Tlogmer Jeremy Tobacman Danny Wool (as staff) These initial members will meet to...

Financial Officer), Ryan Merkley (Chief of Staff), Chuck Roslof (Senior Legal Counsel) Non-Board members present for a portion of the meeting: Nicole...

Chief Financial Officer), Ryan Merkley (Chief of Staff), Chuck Roslof (Sr. Legal Counsel) Non-Board members present for a portion of the meeting: Robyn Arville...

All Wikimedia staff and members of the Board of Trustees are required to abide by this Code of Conduct. It is also intended to provide guidance for volunteers...

people in the organization, including staff, Board members, Advisory Board members, Nominating Committee members and key donors. From these interviews...

Cite 2017, and confirmed that Board members had no objections with proceeding. All of the Foundation staff members were excused at this point in the meeting...

provided an estimate of the number of staff required to implement the planned activities, saying that the staff could be expected to grow to as many as...

Jemielniak, Guy Kawasaki, Nataliia Tymkiv, Jimmy Wales, Alice Wiegand Non-Board members present for all of the meeting: Katherine Maher (Executive Director), Michelle...

topic as proposed in the movement strategy recommendations. Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

advisory members may be voting Committee members. The Committee's responsibilities include: Assisting Wikimedia CEO and relevant senior staff on one-off...

meeting. Lisa facilitated the discussion, with each trustee and some key staff members given an opportunity to share their reactions and recommendations for...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

(continuing from 2019 appointment) Members: Raju Narisetti, Lorenzo Losa Alternates: Mike Peel; Nataliia Tymkiv Staff Liaison: Chief Financial Officer (currently...

final election report from the September 2006 election for a new board member. The reports shows that Erik Möller received the most votes in the election...

with respect to the Foundation or Foundation staff that may impair, or appear to impair, the Committee member's ability to make independent judgments regarding...

advocacy on this issue, as the EU member states all work to implement the directive nationally. The Board and staff discussed how Wikimedia's advocacy...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

Whereas the Board seeks to establish a code of conduct for Board members, staff members, and guidance for volunteers, The Board approves the Code of Conduct...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

Committee and provided a list of the proposed members for the Election Committee. Senior staff members joined the meeting (Garfield Byrd, Howie Fung,...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

Nataliia Tymkiv Members: James, Dariusz Alternates: Raju, María Staff Liaison: Eileen Human Resources Committee Chair: Raju Narisetti Members: María, Dariusz...

ways to go. She described the recent voluntary departure of a valued staff member who brought up issues of inclusion and tokenism, as well as wider societal...

investigation and resolution of the report. However, no Director, officer, or staff member may participate in the investigation of a report of which he or she is...

approved the minutes from the March 28, 2019 Board meeting. Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

authority, which allows Endowment Staff to initiate the contract approval process, may be delegated to other Staff members and recorded in the Budget Owner...

other communities which may offer little guidance at all. Board members encouraged staff to fund work immediately where appropriate, and consider including...

community, working with Wikimedia Foundation executive staff, and other topics. Board members discussed some ideas for increasing transparency, while...

final election report from the June/July 2007 election for three new board members. The report shows that Erik Moeller received the most votes in the election...

final election report from the June/July 2007 election for three new board members. The report shows that Kat Walsh received the second highest number of...

Meeting November 24 - 25, 2013 Location: San Francisco, CA, USA Board members present: Jan-Bart de Vreede (Board Chair), Phoebe Ayers (Vice-Chair), Bishakha...

force with representation from the Board, Wikimedia Foundation staff, community members, and "fellow traveler" organizations that share our principles...

the original revenue goal. Staff are also providing regular updates on the co-creation page with interested community members. After a motion made by Esra'a...

Officer) Non-Board members present for a portion of the meeting: Grant Ingersoll (Chief Technology Officer), Ryan Merkley (Chief of Staff), Tony Sebro (Deputy...

membership: Current members: Daniel Mayer Alex Roshuk Austin Hair Ben Yates aka Tlogmer Jeremy Tobacman Danny Wool (as staff) These initial members will meet to...

agreement, after a motion by María, seconded by Christophe. Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

Stephenson-Goodknight, Jimmy Wales Non-Board members present: Maryana Iskander, (CEO), Margo Lee (Deputy Chief of Staff) Invited guest: Jon Huggett The Board...

the meeting, Christophe was invited to return. All of the Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

updates be shared via email rather than during the meeting. Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

provided an update on the Board Governance Committee's search for a new Board member. A round of interviews had just been completed, and the committee aimed...

term that expires on July 14, 2009. Frieda Brioschi will become a Board member upon notification to the Board that she accepts the position. Oscar van...

actions shall be performed by the Wikimedia Foundation's (Foundation) staff members in response to receiving a notice/legal order/judgment (Legal Order)...

goals and progress to the Board. Board members asked questions about how the Wikimedia Foundation allows staff to respond nimbly to new challenges, and...

which allows Wikimedia Foundation Staff to initiate the contract approval process, may be delegated to other Staff members and recorded in the Budget Owner...

ArbCom member, Bureaucrat, Oversighter or Sysop). When legally appropriate, the Ombudsman Commission will assist Wikimedia Foundation legal staff or the...

Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in...

short discussion, the Board unanimously voted to appoint Bishakha as a member of the Board Governance Committee. In March, Sue provided the first version...

investigation and resolution of the report. However, no trustee, officer, or staff member may participate in the investigation of a report of which he or she is...

relationships with stakeholders Create an ad-hoc brand committee with trustee members and staff and community advisors After the six-month pause, resume brand development...

by Tanya, the Board approved the Trustee evaluation form. Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

Officer), Josh Weinberg (Chief of Staff), Chuck Roslof (Legal Counsel), Doron Weber (Sloan Foundation) Non-Board members present for a portion of the meeting:...

investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites...

ensure high quality content. Board members discussed some user feedback on Flow. All of the Foundation staff members were excused at this point in the...

have several members, including Wikimedia board members, Wikimedia staff, and Wikimedia volunteers (who may include Advisory Board members or other experts)...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites...

Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in...

Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in...

Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in...

Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in...

in the Netherlands, home country of two of our board members, Jan-Bart and Oscar. Board members present for the three days were Kat Walsh, Florence Devouard...

Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in...

help with implementing this Policy? Please do not hesitate to ask the Staff member you are in contact with to conduct your research. If they do not have...

help with implementing this Policy? Please do not hesitate to ask the Staff member you are in contact with to conduct your research. If they do not have...

projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of...

channels to respond to human rights concerns raised by community members Empower Foundation Staff and the Broader Community via robust training programs and...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

should be staffed with people committed to building constructive, trust-based working relationships with the other members of the committee Members should...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

accounts (similar to those used by Wikimedia Foundation staff), such as: Although I am a member of the Board of Trustees of the Wikimedia Foundation, contributions...

Wales, Alice Wiegand (present online for part of the meeting) Non-Board members present for all of the meeting: Katherine Maher (Executive Director), Michelle...

for Board-staff communication, being more informative in reporting the Board's work, following through with public commitments by Board members, providing...

member of the Leadership Development Working Group, a global, community-driven working group. The goal of the survey is to invite community members interested...

agreement with the Foundation. In no instance will an Affiliate be an agent or member of the Wikimedia Foundation. (i) As many as eight (8) Trustees will be sourced...

to technology and organizational growth have completed. Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

to support its mission. Movement resources include, for example, grants, staff time, scholarships, trademark licenses, fellowships, employment opportunities...

expenditures (e.g., if an employee or Board member makes a gift in support of a project that the employee or Board member administers). All such gifts should...

2020 meeting approval of updates to committee membership Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

retreat in 2014, the Board asked Trish to work with a team of Board members and staff to examine the Board's size, profile, composition, selection, and...

concerns, please contact a member of conference staff immediately. Conference staff can be identified by special badges. Staff will be happy to help participants...

concerns, please contact a member of conference staff immediately. Conference staff can be identified by special badges. Staff will be happy to help participants...

Wikimedia Foundation's Privacy Policy for Call for Communication Committee Members participants. We describe how we collect, use, share, store, and delete...

Administration Officer ("CFO") and Executive Director. No staff attendees shall be voting Committee members. The Committee: Is directly responsible for the appointment...

concerns, please contact a member of conference staff immediately. Conference staff can be identified by special badges. Staff will be happy to help participants...

concerns, please contact a member of conference staff immediately. Conference staff can be identified by special badges. Staff will be happy to help participants...

Resources Committee provided an update to the Board. All of the Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

committee and staff It is hereby resolved that: the board of directors agree to create an advisory board to serve as a valuable complement to the staff and the...

acknowledged. Board members agreed that, in light of all these considerations, the resolution should provide more flexibility for staff to make operational...

concerns, please contact a member of conference staff immediately. Conference staff can be identified by special badges. Staff will be happy to help participants...

Administration Officer ("CFO") and Executive Director. No staff attendees shall be voting Committee members. The Committee: Is directly responsible for the appointment...

actions shall be performed by the Wikimedia Foundation's (Foundation) staff members in response to receiving a notice/legal order/judgment (Legal Order)...

Wikimedia Foundation's Privacy Policy for Call for Communication Committee Members participants. We describe how we collect, use, share, store, and delete...

membership: Current members: Daniel Mayer Alex Roshuk Austin Hair Ben Yates aka Tlogmer Jeremy Tobacman Danny Wool (as staff) These initial members will meet to...

membership: Current members: Daniel Mayer Alex Roshuk Austin Hair Ben Yates aka Tlogmer Jeremy Tobacman Danny Wool (as staff) These initial members will meet to...

Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Non-Board members present: Jaime Villagomez (Treasurer; Chief Financial Officer), Robyn Arville...

Geoff and Stephen stepped out after the session's introduction, and no staff members were present for the remainder of this portion of the meeting. Lila...

to enabling our mission through a wide network of chapters, community members, and organizational partners who are all able to better achieve their goals...

code in MediaWiki core: 59,926 Wikimedia Foundation hires its first staff member. Wikimedia Foundation begins to recognize Wikimedia movement affiliates...

code in MediaWiki core: ৫৯,৯২৬ Wikimedia Foundation hires its first staff member. Wikimedia Foundation begins to recognize Wikimedia movement affiliates...

code in MediaWiki core: 59,926 Wikimedia Foundation hires its first staff member. Wikimedia Foundation begins to recognize Wikimedia movement affiliates...

code in MediaWiki core: 59,926 Wikimedia Foundation hires its first staff member. Wikimedia Foundation begins to recognize Wikimedia movement affiliates...

code in MediaWiki core: 59,926 Wikimedia Foundation hires its first staff member. Wikimedia Foundation begins to recognize Wikimedia movement affiliates...

code in MediaWiki core: 59,926 Wikimedia Foundation hires its first staff member. Wikimedia Foundation begins to recognize Wikimedia movement affiliates...

Jan-Bart de Vreede, Denny Vrandečić, Jimmy Wales, and Stu West. Non-Board members present a portion of the meeting: Lila Tretikov (Executive Director), Boryana...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

Wikimedia Foundation staff. Information about current active editors by language of Wikipedia, including official languages of EU member states, can be found...

investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

Director's title. Audit Committee (Chair: Tanya) No update. Foundation staff members were excused at this point in the meeting, and the Board held a confidential...

Stephenson-Goodknight Staff Liaison: Deputy Chief of Staff (currently Margo Lee) Chair: Kathy Collins (continuing from 2023 appointment) Members: Raju Narisetti...

Whereas the Board seeks to establish a code of conduct for Board members, staff members, and guidance for volunteers, The Board approves the Code of Conduct...

Whereas the Board seeks to establish a code of conduct for Board members, staff members, and guidance for volunteers, The Board approves the Code of Conduct...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

Whereas the Board seeks to establish a code of conduct for Board members, staff members, and guidance for volunteers, The Board approves the Code of Conduct...

that has agreed to a Wikimedia MSA and SOW. WMF Contact - The Wikimedia staff member who will review and get approval for business travel expenses before...

These may be incurred only by board members, the Executive Director, the Deputy Director, or fundraising staff. All other fundraising-related duty entertainment...

Counsel), Margo Lee (Deputy Chief of Staff), Anusha Alikhan (Vice President of Communications), Nadee Gunasena (Chief of Staff), Selena Deckelmann (Chief Product...

investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites...

that has agreed to a Wikimedia MSA and SOW. WMF Contact - The Wikimedia staff member who will review and get approval for business travel expenses before...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

Administration Officer ("CFO") and Executive Director. No staff attendees shall be voting Committee members. The Committee: Is directly responsible for the appointment...

Stephenson-Goodknight Staff Liaison: Deputy Chief of Staff (currently Margo Lee) Chair: Kathy Collins (appointed in 2023) Members: Raju Narisetti, Lorenzo...

Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Non-Board members present: Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer;...

g., if an employee or Board member makes a gift in support of a project or department that the employee or Board member administers). All such gifts...

oversight, and leading the Wikimedia Endowment in its mission. The executive staff manages the organization, subject to the Board's direction and control,...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

each committee: Chair: Kathy Collins Members: Raju Narisetti, Lorenzo Losa Alternates: Mike Peel; Nataliia Tymkiv Staff Liaison: Chief Financial Officer (currently...

tools for reporting issues. Alternatively – if in doubt – you can ask members of the community for help, by sending an email to infowikimediaorg or a...

keep each other safe. Foundation executives and staff will report on our progress to the Board, to members of the movement, and to the public. Wikimedia...

UCoC: All Wikimedia Foundation staff and contractors, Board of Trustees members, Wikimedia affiliate board members and staff; Any representative of a Wikimedia...

meeting. The Board held a confidential executive session, without any staff members present. The meeting concluded at 4:30 PM, after the end of this portion...

approved directly by WMF for WMF-related travel. Expense Approver - WMF staff members who will review expense reports before they are submitted by the traveler...

Administration Officer ("CFO") and Executive Director. No staff attendees shall be voting Committee members. اللجنة: Is directly responsible for the appointment...

Administration Officer ("CFO") and Executive Director. No staff attendees shall be voting Committee members. اللجنه: Is directly responsible for the appointment...

Wikimedia community, past and current members of the Board of Trustees, the Executive Director and Secretary, other staff as appropriate, and other experts...

approved. The Board heard from multiple members of staff on the Foundation's 2023 Annual Plan. Nataliia thanked the staff for their work on the Annual Plan...

liaisons, AffCom & staff. Language Committee: The Language Committee met in April twice. A general onboarding meeting for new members, and a topical one...

Jimmy Wales Board of Trustees absent: María Sefidari (Chair) Non-Board members present: Katherine Maher (Executive Director), Amanda Keton (Secretary;...

Chief of Staff), Chuck Roslof (Lead Counsel), Lisa Anne Thompson (CEO & Founder, Board Veritas), Matt Thompson (Facilitator), Board members not in attendance:...

Board of Trustees not present: Esra'a Al Shafei (Vice Chair) Non-Board members present: Maryana Iskander, (CEO), Amanda Keton (Secretary; General Counsel)...

shall consist of volunteer community members, affiliate staff or board members, and Wikimedia Foundation staff. Members will be selected by the Vice President...

transition of a new CEO: one composed of Trustees, and one composed of staff; Now, therefore, it is: RESOLVED, that the Board creates the Transition...

West, and Alice Wiegand (present for a portion of the meeting). Non-Board members present: Lila Tretikov (Executive Director), Geoff Brigham (Secretary and...

and Jimmy Wales (Alternate), with the General Counsel (Amanda Keton) as staff liaison; and RESOLVED, that the role of advising the Foundation's Community...

agreement with the Foundation. In no instance will an Affiliate be an agent or member of the Wikimedia Foundation. (C) Community- and Affiliate-selected Trustees...

final comments. Denny Vrandecic and Alice Wiegand were welcomed as new members of the Audit Committee. Nancy Rose, Lead Engagement Audit Partner at KPMG...

knowledge"; Whereas, since the Board's 2016 statement, community members and Wikimedia Foundation staff have worked diligently to deliver the changes the Board...

channels to respond to human rights concerns raised by community members Empower Foundation Staff and the Broader Community via robust training programs and...

channels to respond to human rights concerns raised by community members Empower Foundation Staff and the Broader Community via robust training programs and...

channels to respond to human rights concerns raised by community members Empower Foundation Staff and the Broader Community via robust training programs and...

channels to respond to human rights concerns raised by community members Empower Foundation Staff and the Broader Community via robust training programs and...

ones led by staff and ones formed by community. It will not be possible to nominate new members to start at January. New board members would be able...

for former employees / former Board members interested in running in a Board election or becoming part of the staff. Jan-Bart, Erik, Frieda, Florence:...

area's of expertise and create connections between board members and the Foundation's staff. Achal also suggested the Foundation should clearly demonstrate...

with respect to the Foundation or Foundation staff that may impair, or appear to impair, the Committee member's ability to make independent judgments regarding...

with respect to the Foundation or Foundation staff that may impair, or appear to impair, the Committee member's ability to make independent judgments regarding...

that: The Board approves the special project committee membership: Current members Anthere, Chair Sj, Secretary Danny, Coordinator Aurevilly Cormaggio Dbl2010...