User contributions for CRoslof (WMF)
A user with 202 edits. Account created on 15 May 2014.
22 January 2024
- 21:0121:01, 22 January 2024 diff hist +96 Committee:Main Updating per Resolution:Committee Membership, 2023
30 November 2023
- 18:2418:24, 30 November 2023 diff hist +133 Agenda:2023-12-06 No edit summary
29 November 2023
- 23:3523:35, 29 November 2023 diff hist +683 N Agenda:2023-12-06 Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' December 6, 2023 '''Location:''' Virtual '''Attendees:''' The Board will be joined by staff and Matt Thompson (facilitator) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* August minutes approval * '''Foundation Business''' :* Appointing Kathy Collins to the Board of Trustees :* Other Foundation updates * '''Executive Session'..."
- 19:0219:02, 29 November 2023 diff hist +12 Resolution:Main Undo revision 299217 by LincolnBot (talk) – This broke several links Tag: Undo
- 19:0119:01, 29 November 2023 diff hist −2 m Resolution:Main Undo revision 303578 by CRoslof (WMF) (talk) Tag: Undo
- 19:0019:00, 29 November 2023 diff hist +2 m Resolution:Main →December 2022: Fixing link Tag: Reverted
20 June 2023
- 23:2323:23, 20 June 2023 diff hist +25 Board meetings Adding link to June agenda
14 June 2023
- 21:5521:55, 14 June 2023 diff hist +761 N Agenda:2023-06-21 Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' June 21, 2023 '''Location:''' Virtual '''Attendees:''' The Board will be joined by staff, representatives from the Movement Charter Drafting Committee, Jon Huggett (governance consultant), and Matt Thompson (facilitator) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* March minutes approval * '''Foundation Business''' :* Annual..."
24 May 2023
- 19:5019:50, 24 May 2023 diff hist +8,792 N Board of Trustees/Recruiting procedure Reviewed by the Governance Committee
7 April 2023
- 00:0000:00, 7 April 2023 diff hist +4,119 Committee:Elections Committee Charter Updating to revised charter approved by the Governance Committee
30 March 2023
- 18:2318:23, 30 March 2023 diff hist +25 m Board meetings →Recent meetings: Adding link to March 2023 minutes page
- 18:2118:21, 30 March 2023 diff hist +7,573 N Minutes:2023-03-09 Publishing committee updates from March 2023 Board meeting
- 18:2018:20, 30 March 2023 diff hist +2,925 N Committee:Main Created page with "There are six committees of the Board of Trustees: the Executive Committee, the Audit Committee, the Governance Committee, the Talent and Culture Committee, the Community Affairs Committee, and the Product and Technology Committee. The Board Handbook contains additional information about each of the committees. Current committee membership is listed below. === Executive Committee Charter|Executive Committ..."
21 March 2023
- 17:3417:34, 21 March 2023 diff hist −104 m Resolution:Approval of Universal Code of Conduct Enforcement Guidelines Tweaked links
2 March 2023
- 01:1501:15, 2 March 2023 diff hist +133 Resolution:Main No edit summary
- 01:1501:15, 2 March 2023 diff hist +835 N Resolution:Appointing Stephen LaPorte as Secretary Created page with "{{resolution |title = Resolution: Appointing Stephen LaPorte as Secretary |notes = This resolution was approved on March 1, 2023. }} '''Resolved''', effective February 1, 2023, that the Board appoints Wikimedia Foundation General Counsel Stephen LaPorte as Board Secretary, a non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Cha..."
- 00:0100:01, 2 March 2023 diff hist +25 Board meetings Adding link to March 9, 2023 agenda
- 00:0000:00, 2 March 2023 diff hist +1,113 N Agenda:2023-03-09 Created page with "=Wikimedia Foundation Board of Trustees Meeting= '''Date:''' March 9, 2023 '''Location:''' New York City, USA '''Attendees:''' The Board will be joined by staff, facilitator, Jon Huggett (governance consultant) ==Agenda== * '''Introduction''' :* The Chair will call the meeting to order. * '''Board Business''' (open housekeeping items) :* December Minutes approval :* Committee composition update * '''Movement Strategy''' :* Universal Code of Conduct Enforcement Guidel..."
1 March 2023
- 23:5223:52, 1 March 2023 diff hist +32 Board meetings Adding column for future agenda links
25 February 2023
- 00:2400:24, 25 February 2023 diff hist +898 Legal:Wikimedia Foundation Board Handbook →Board meetings and the Board calendar: Adding section on Trustee health, as approved by the Governance Committee on 2023-02-22
9 June 2022
- 23:2523:25, 9 June 2022 diff hist +3,521 N Committee:Elections Committee Charter Created page with "The Elections Committee ("Committee") is an advisory committee to the Board of Trustees ("Board") of the Wikimedia Foundation ("Foundation") with the purpose of assisting with the selection of the Board’s Community- and Affiliate-Selected Trustees by advising on policies and helping to implement the selection process. The Committee may also assist with similar community-selected positions as determined by the Board. ==Membership== The Committee shall consist of at lea..."
8 June 2022
- 00:2300:23, 8 June 2022 diff hist +24 m Legal:Terrorist and violent extremist content procedures and guidelines Updating categories
- 00:2200:22, 8 June 2022 diff hist +84 Policy:Main →Other
- 00:2000:20, 8 June 2022 diff hist −78 m Legal:Terrorist and violent extremist content procedures and guidelines Updating headings
- 00:1800:18, 8 June 2022 diff hist +3,642 N Legal:Terrorist and violent extremist content procedures and guidelines Created page with " == Terrorist and Violent Extremist Content Notice of Action == === Introduction === The Terrorist and Violent Extremist Content Notice of Action Update ('''TVEC Update''') refers to the guidelines and procedures prescribed for addressing Terrorist and Violent Extremist Content ('''Terrorist Content''') on Wikimedia projects. These actions shall be performed by the Wikimedia Foundation’s ('''Foundation''') staff members in response to receiving a notice/legal order/j..."
20 April 2022
- 22:3222:32, 20 April 2022 diff hist +23 Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022 No edit summary
- 22:3022:30, 20 April 2022 diff hist +290 Resolution:Approving Updated Conflict of Interest Policy, 2022 No edit summary
- 22:2922:29, 20 April 2022 diff hist +17 m Resolution:Adopting an Updated Community Affairs Committee Charter, 2022 No edit summary
- 22:2822:28, 20 April 2022 diff hist +7 Resolution:Adopting an Updated Community Affairs Committee Charter, 2022 No edit summary
11 April 2022
- 19:5719:57, 11 April 2022 diff hist +5,019 Policy:Conflict of interest policy Updating the policy as approved by the Board of Trustees in March 2022
- 18:4418:44, 11 April 2022 diff hist +8 Resolution:Approving Updated Conflict of Interest Policy, 2022 No edit summary
2 February 2022
- 19:3619:36, 2 February 2022 diff hist +83 Resolution:Main No edit summary
- 19:3619:36, 2 February 2022 diff hist +1,908 N Resolution:Appointment of Maryana Iskander as CEO Created page with "{{resolution |title = Resolution:Appointment of Maryana Iskander as CEO |notes = This resolution was approved on September 3, 2021. }} '''Whereas,''' the Board of Trustees began a search for a new Chief Executive Officer of the Wikimedia Foundation in February 2021; '''Whereas,''' the Board, as part of its existing Succession Planning work, created a Transition Committee of Trustees, whose membership includes the Audit and HR Committee chairs, for the purpose of sear..."
- 19:0419:04, 2 February 2022 diff hist +1,440 N Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022 Created page with "{{resolution |title = Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022 |notes = This resolution was approved on February 2, 2022. }} '''Whereas,''' in February 2021 the Board of Trustees created a Board Transition Committee to oversee the CEO transition process, and a staff Transition Team to lead the Foundation during the interim period between CEOs; '''Whereas,''' the duties of the Transition Committee and Transition Team were set to dis..."
- 19:0219:02, 2 February 2022 diff hist +749 N Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee Created page with "{{resolution |title = Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee |notes = This resolution was approved on February 2, 2022. }} '''RESOLVED,''' that the Board of Trustees hereby appoints Luis Bitencourt-Emilio to serve as a member of the Product & Technology Committee. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Esra'a Al Shafei (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Victoria Doronina..."
- 18:5918:59, 2 February 2022 diff hist +743 N Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021 Created page with "{{resolution |title = Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021 |notes = This resolution was approved on January 4, 2022. }} '''Resolved''', that Luis Bitencourt-Emilio is appointed to the Board of Trustees (“Board”), for a term beginning on January 1, 2022 and continuing until January 1, 2025 or until the Board appoints a replacement for that seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Si..."
- 18:5518:55, 2 February 2022 diff hist +411 Resolution:Main No edit summary
22 January 2022
- 01:0901:09, 22 January 2022 diff hist +46 m Resolution:Adopting a Board of Trustees Code of Conduct Adding link to code of conduct
- 01:0801:08, 22 January 2022 diff hist +19,390 Policy:Code of conduct of the Board of Trustees Publishing most recent version of policy
6 January 2022
- 22:2122:21, 6 January 2022 diff hist +83 m Resolution:Creating an Executive Committee and Updating Committee Charters →References
- 22:1922:19, 6 January 2022 diff hist 0 m Committee:Product & Technology Committee Charter →Purpose
9 December 2021
- 23:2123:21, 9 December 2021 diff hist +1 Committee:Talent & Culture Committee Charter Updating per December 8, 2021 Board resolution
- 23:1923:19, 9 December 2021 diff hist +48 N Human Resources Committee Charter CRoslof (WMF) moved page Human Resources Committee Charter to Talent & Culture Committee Charter: The Board renamed the committee, per Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee Tag: New redirect
- 23:1923:19, 9 December 2021 diff hist 0 m Committee:Talent & Culture Committee Charter CRoslof (WMF) moved page Human Resources Committee Charter to Talent & Culture Committee Charter: The Board renamed the committee, per Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee
22 November 2021
- 19:5119:51, 22 November 2021 diff hist +251 m Resolution:Creating an Executive Committee and Updating Committee Charters No edit summary
- 19:4819:48, 22 November 2021 diff hist +1,002 Committee:Talent & Culture Committee Charter Updating per September 15, 2021 Board resolution
- 19:4319:43, 22 November 2021 diff hist −11 m Committee:Audit Committee/Charter No edit summary
- 19:3919:39, 22 November 2021 diff hist +255 Committee:Product & Technology Committee Charter Updating per September 15, 2021 Board resolution
- 19:3719:37, 22 November 2021 diff hist +52 N Product Committee Charter CRoslof (WMF) moved page Product Committee Charter to Product & Technology Committee Charter: Committee name change, with updated charter approved by the Board Tag: New redirect
- 19:3719:37, 22 November 2021 diff hist 0 m Committee:Product & Technology Committee Charter CRoslof (WMF) moved page Product Committee Charter to Product & Technology Committee Charter: Committee name change, with updated charter approved by the Board