All public logs
Combined display of all available logs of Wikimedia Foundation Governance Wiki. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).
- 23:35, 29 November 2023 CRoslof (WMF) talk contribs created page 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'...")
- 21:55, 14 June 2023 CRoslof (WMF) talk contribs created page Agendas/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...")
- 19:50, 24 May 2023 CRoslof (WMF) talk contribs created page Board of Trustees/Recruiting procedure (Reviewed by the Governance Committee)
- 18:21, 30 March 2023 CRoslof (WMF) talk contribs created page Minutes:2023-03-09 (Publishing committee updates from March 2023 Board meeting)
- 18:20, 30 March 2023 CRoslof (WMF) talk contribs created page Board of Trustees/Committees (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...")
- 01:15, 2 March 2023 CRoslof (WMF) talk contribs created page 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...")
- 00:00, 2 March 2023 CRoslof (WMF) talk contribs created page Agendas/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...")
- 23:25, 9 June 2022 CRoslof (WMF) talk contribs created page 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...")
- 00:18, 8 June 2022 CRoslof (WMF) talk contribs created page 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...")
- 19:36, 2 February 2022 CRoslof (WMF) talk contribs created page 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...")
- 19:04, 2 February 2022 CRoslof (WMF) talk contribs created page 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...")
- 19:02, 2 February 2022 CRoslof (WMF) talk contribs created page 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...")
- 18:59, 2 February 2022 CRoslof (WMF) talk contribs created page 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...")
- 23:19, 9 December 2021 CRoslof (WMF) talk contribs 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)
- 19:37, 22 November 2021 CRoslof (WMF) talk contribs moved page Product Committee Charter to Product & Technology Committee Charter (Committee name change, with updated charter approved by the Board)
- 19:27, 22 November 2021 CRoslof (WMF) talk contribs moved page Board Governance Committee Charter to Governance Committee Charter (Committee name change, with updated charter approved by the Board)
- 19:13, 22 November 2021 CRoslof (WMF) talk contribs created page Executive Committee Charter (Approved by the Board: https://foundation.wikimedia.org/wiki/Resolution:Creating_an_Executive_Committee_and_Updating_Committee_Charters)
- 22:20, 16 August 2021 CRoslof (WMF) talk contribs created page Resolution:2021 Committee Evolution Plan (Created page with "{{resolution |title = Resolution:2021 Committee Evolution Plan |notes = This resolution was approved on June 1, 2021. }} '''Whereas,''' the Board of Trustees has considered the Wikimedia Foundation’s financial position at the end of its 2020-21 fiscal year; and '''Whereas,''' the Board would like to continue the Foundation’s regular contributions to the Wikimedia Endowment, Now, therefore, it is: '''RESOLVED,''' that the Wikimedia Board of Trustees agrees to co...")
- 22:15, 16 August 2021 CRoslof (WMF) talk contribs created page File:Board Committee Evolution Plan June 2021.pdf
- 22:15, 16 August 2021 CRoslof (WMF) talk contribs uploaded File:Board Committee Evolution Plan June 2021.pdf
- 21:57, 16 August 2021 CRoslof (WMF) talk contribs created page Resolution:Approval of Endowment Funding (Fiscal Year 2020-21) (Created page with "{{resolution |title = Resolution:Approval of Endowment Funding (Fiscal Year 2020-21) |notes = This resolution was approved on June 1, 2021. }} '''Whereas,''' the Board of Trustees has considered the Wikimedia Foundation’s financial position at the end of its 2020-21 fiscal year; and '''Whereas,''' the Board would like to continue the Foundation’s regular contributions to the Wikimedia Endowment, Now, therefore, it is: '''RESOLVED,''' that the Wikimedia Board of...")
- 21:57, 16 August 2021 CRoslof (WMF) talk contribs created page Resolution:Minutes Approval April 15, 2021 (Created page with "{{resolution |title = Resolution:Minutes Approval April 15, 2021 |notes = This resolution was approved on June 1, 2021. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the April 15, 2021 meeting. ; Approve: María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales ; Not present: Jimmy Wales ==References==...")
- 21:54, 16 August 2021 CRoslof (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 (Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 |notes = This resolution was approved on June 1, 2021. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the June 2021 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: María Sefidari (Chair), Nataliia Tymkiv (Vic...")
- 21:40, 16 August 2021 CRoslof (WMF) talk contribs created page Minutes/2021-02 (Created page with "'''February 23-25, 2021''' '''Location:''' Online '''Board of Trustees present:''' María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin (present for a portion of the meeting), Raju Narisetti, Jimmy Wales (present for a portion of the meeting) '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Of...")
- 17:21, 6 May 2021 CRoslof (WMF) talk contribs uploaded a new version of File:BGC Community Trustee Selection Proposal April 2021.pdf (Fixing links)
- 22:12, 3 May 2021 CRoslof (WMF) talk contribs created page Resolution:Board Priorities Mid-year Recalibration FY20-21 (Created page with "{{resolution |title = Resolution:Board Priorities Mid-year Recalibration FY20-21 |notes = This resolution was approved on April 6, 2021. }} '''Whereas,''' in September 2020...")
- 17:30, 21 April 2021 CRoslof (WMF) talk contribs created page File:BGC Community Trustee Selection Proposal April 2021.pdf (Approved by the Board of Trustees on April 15, 2021: https://foundation.wikimedia.org/wiki/Resolution:Approving_the_2021_Selection_Process_for_Community_Board_Seats)
- 17:30, 21 April 2021 CRoslof (WMF) talk contribs uploaded File:BGC Community Trustee Selection Proposal April 2021.pdf (Approved by the Board of Trustees on April 15, 2021: https://foundation.wikimedia.org/wiki/Resolution:Approving_the_2021_Selection_Process_for_Community_Board_Seats)
- 17:28, 21 April 2021 CRoslof (WMF) talk contribs created page Resolution:Approving the 2021 Selection Process for Community Board Seats (Created page with "{{resolution |title = Resolution:Approving the 2021 Selection Process for Community Board Seats |notes = This resolution was approved on April 15, 2021. }} '''Whereas,''' t...")
- 21:04, 30 March 2021 CRoslof (WMF) talk contribs created page Resolution:Wikimedia Endowment Structure, 2021 (Created page with "{{resolution |title = Resolution:Wikimedia Endowment Structure, 2021 |notes = This resolution was approved on February 25, 2021. }} '''Whereas,''' in 2015 the Wikimedia Fou...")
- 22:18, 12 March 2021 CRoslof (WMF) talk contribs created page Resolution:Remit of Planned Gifts to the Wikimedia Endowment (Created page with "{{resolution |title = Resolution:Remit of Planned Gifts to the Wikimedia Endowment |notes = This resolution was approved on February 25, 2021. }} '''Whereas,''' the Board o...")
- 22:15, 12 March 2021 CRoslof (WMF) talk contribs created page Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment (Created page with "{{resolution |title = Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment |notes = This resolution was approved on February 25, 2021. }} '''RESOLVED,''...")
- 02:35, 10 March 2021 CRoslof (WMF) talk contribs created page Minutes/2021-01-08 (Created page with "'''January 8, 2021''' '''Location:''' Online '''Board of Trustees present:''' Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielnia...")
- 02:34, 10 March 2021 CRoslof (WMF) talk contribs created page Minutes/2020-12-09 (Created page with "'''December 9, 2020''' '''Location:''' Online '''Board of Trustees present:''' María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James...")
- 02:30, 10 March 2021 CRoslof (WMF) talk contribs created page Minutes/2020-09 (Created page with "'''September 2020''' '''Location:''' Online '''Board of Trustees present:''' María Sefidari (Chair), Nataliia Tymkiv (Vice Chair, present for a portion of the meeting), Esr...")
- 02:14, 10 March 2021 CRoslof (WMF) talk contribs created page Community Affairs Committee Charter (Created page with "The purpose of the Community Affairs Committee (CAC) is to assess, explore and address current and future community-related efforts. Its main goal is to work with both WMF sta...")
- 02:09, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Community Affairs Committee (Created page with "{{resolution |title = Resolution:Community Affairs Committee |notes = This resolution was approved on February 24, 2021. }} '''Whereas,''' the Board of Trustees wishes to d...")
- 02:07, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Creating a CEO Transition Committee and Transition Team, 2021 (Created page with "{{resolution |title = Resolution:Creating a CEO Transition Committee and Transition Team, 2021 |notes = This resolution was approved on February 25, 2021. }} '''Whereas,'''...")
- 02:04, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Minutes Approval January 27, 2021 (Created page with "{{resolution |title = Resolution:Minutes Approval January 27, 2021 |notes = This resolution was approved on February 25, 2021. }} '''RESOLVED,''' that the Board of Trustees...")
- 02:01, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Update to Universal Code of Conduct Timeline (Created page with "{{resolution |title = Resolution:Update to Universal Code of Conduct Timeline |notes = This resolution was approved on February 25, 2021. }} '''Whereas,''' the Board of Tru...")
- 01:59, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Minutes Approval January 8, 2021 (Created page with "{{resolution |title = Resolution:Minutes Approval January 8, 2021 |notes = This resolution was approved on February 25, 2021. }} '''RESOLVED,''' that the Board of Trustees...")
- 01:57, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021 (Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021 |notes = This resolution was approved on February 25, 2021. }} '''Where...")
- 01:55, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Minutes Approval December 9, 2020 (Created page with "{{resolution |title = Resolution:Minutes Approval December 9, 2020 |notes = This resolution was approved on February 25, 2021. }} '''RESOLVED,''' that the Board of Trustees...")
- 01:53, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Gift Policy Amendments, 2021 (Created page with "{{resolution |title = Resolution:Gift Policy Amendments, 2021 |notes = This resolution was approved on February 24, 2021. }} '''Whereas,''' the Board of Trustees tasked the...")
- 01:46, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Approving Trustee Selection Proposals for Community Discussion (Created page with "{{resolution |title = Resolution:Approving Trustee Selection Proposals for Community Discussion |notes = This resolution was approved on January 8, 2021. }} '''Whereas,'''...")
- 01:42, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Minutes Approval September 2020 (Created page with "{{resolution |title = Resolution:Minutes Approval September 2020 |notes = This resolution was approved on December 9, 2020. }} '''RESOLVED,''' that the Board of Trustees he...")
- 01:42, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Committee Membership, 2020 (Created page with "{{resolution |title = Resolution:Committee Membership, 2020 |notes = This resolution was approved on December 9, 2020. }} '''RESOLVED,''' that the Board of Trustees appoint...")
- 01:41, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020 (Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020 |notes = This resolution was approved on December 9, 2020. }} '''Wherea...")
- 01:34, 10 March 2021 CRoslof (WMF) talk contribs created page Resolution:Board Priorities FY2020-21 (Created page with "{{resolution |title = Resolution:Board Priorities FY2020-21 |notes = This resolution was approved on September 30, 2020. }} '''RESOLVED,''' that the Board of Trustees hereb...")
- 16:50, 21 January 2021 CRoslof (WMF) talk contribs created page Resolution:Amended Bylaws Articles IV & V (2020) (Created page with "{{resolution |title = Resolution: Amended Bylaws Articles IV & V (2020) |notes = This resolution was approved on December 9, 2020. }} '''RESOLVED,''' that the Bylaws are am...")