Resolution:Approving the 2019 affiliate-selected Board seat process: Difference between revisions
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{{resolution |
{{resolution |
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|type = composition |
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|year = 2019 |
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|status = passed |
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|title = Resolution: Approving the 2019 affiliate-selected Board seat process |
|title = Resolution: Approving the 2019 affiliate-selected Board seat process |
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|notes = This resolution was approved on April 11, 2019. |
|notes = This resolution was approved on April 11, 2019. |
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}} |
}} |
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'''Whereas''' the Bylaws of the Wikimedia Foundation specify that two trustees are |
'''Whereas''' the Bylaws of the Wikimedia Foundation specify that two trustees are "selected from candidates approved through a process determined by Affiliates collectively"; and |
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'''Whereas''' the Bylaws further specify that the selection process |
'''Whereas''' the Bylaws further specify that the selection process "will be conducted according to a procedure approved by a majority of Affiliates collectively and approved by the Board"; and |
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'''Whereas''' the current terms for these affiliate-selected Board seats will expire in 2019; and |
'''Whereas''' the current terms for these affiliate-selected Board seats will expire in 2019; and |
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'''Whereas''' the Wikimedia affiliates, in collaboration with Election Facilitators, have drafted a [ |
'''Whereas''' the Wikimedia affiliates, in collaboration with Election Facilitators, have drafted a [//meta.wikimedia.org/w/index.php?title=Affiliate-selected_Board_seats/Resolution_2019&oldid=18996794 procedure] for the 2019 affiliate-selected Board seat process, incorporated by reference into this resolution; and |
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'''Whereas''' the Board has reviewed the draft procedure; |
'''Whereas''' the Board has reviewed the draft procedure; |
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'''RESOLVED''' that the draft procedure for the 2019 affiliate-selected Board seat process is approved by the Board. |
'''RESOLVED''' that the draft procedure for the 2019 affiliate-selected Board seat process is approved by the Board. |
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; Approve: |
; Approve: María Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin |
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== References == |
== {{int string|References}} == |
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* [ |
* [//meta.wikimedia.org/w/index.php?title=Affiliate-selected_Board_seats/Resolution_2019&oldid=18996794 Draft 2019 affiliate-selected Board seat process] |
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* [ |
* [[Special:MyLanguage/Legal:Bylaws#section4-3|Bylaws Article IV, Section 3]] |
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[[Category:Resolutions passed in 2019]] |
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[[Category:Governance wiki]] |
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Latest revision as of 02:59, 12 April 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Resolutions | Resolution: Approving the 2019 affiliate-selected Board seat process | Feedback?→ |
| This resolution was approved on April 11, 2019. |
Whereas the Bylaws of the Wikimedia Foundation specify that two trustees are "selected from candidates approved through a process determined by Affiliates collectively"; and
Whereas the Bylaws further specify that the selection process "will be conducted according to a procedure approved by a majority of Affiliates collectively and approved by the Board"; and
Whereas the current terms for these affiliate-selected Board seats will expire in 2019; and
Whereas the Wikimedia affiliates, in collaboration with Election Facilitators, have drafted a procedure for the 2019 affiliate-selected Board seat process, incorporated by reference into this resolution; and
Whereas the Board has reviewed the draft procedure;
Now, therefore, it is:
RESOLVED that the draft procedure for the 2019 affiliate-selected Board seat process is approved by the Board.
- Approve
- María Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin