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Wikimedia CEE Meeting 2016/Programme/Submissions/Wikimedia Foundation Board of Trustees discussions: transparency, strategy, affiliates?

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Title of your proposalEdit

Wikimedia Foundation Board of Trustees discussions: transparency, strategy, affiliates?

Name(s) and/or username(s)Edit

Nataliia Tymkiv, NTymkiv (WMF) / antanana
Wikimedia Foundation (Board of Trustees member) / Wikimedia Ukraine (member)

TopicEdit

  • Other

Type of submission (Please choose one)Edit

  • Open discussion (many-to-many)

SummaryEdit

Wikimedia Foundation Board of Trustees (BoT) started discussions about things like Transparency and Communication, Strategy / WMF identity, Movement Affiliations, Finance, Human Resources, Board composition during Wikimania (see WMF Board discussions). The goal of this session is to continue the discussions and engage more people, as the BoT or WMF cannot resolve these issues on their own. Especially topics like:

  • Transparency and Communication
  • Strategy / WMF identity
  • Movement Affiliations

Expected outcomesEdit

  • Ideas and issues discussed would be published on Meta and discussed with Board governance committee (or any other relevant committee) and the Board itself

Duration (without Q&A)Edit

90 minutes

Specific requirementsEdit

I need a facilitator and somebody taking notes

Slides or further informationEdit

I shall prepare slides :)

Interested attendees (Please add yourself, and you may indicate your questions to the presenter).Edit

  1. I would gladly facilitate the discussion, --Lord Bumbury (talk) 22:49, 15 July 2016 (UTC)
  2. Ijon (talk) 07:27, 16 July 2016 (UTC)
  3. Braveheart (talk) 21:28, 19 July 2016 (UTC)