Wikimedia Foundation Board Governance Committee/Board transparency

Nutshell edit

  • How to increase Board transparency?

Open questions edit

  • What do we understand under this word? What does it mean to us?
  • How to tackle it?
  • What are the ways to reach it?

Ideas & Suggestions edit

Board Meetings edit

Visibility & Access edit

Continuity edit

  • Be better at follow-through
      Comment: It is impossible without documenting what has been done already, what was discussed, what is planned etc
  • Sharing long-term strategy
      Comment: see Wikimedia Foundation Board noticeboard/Archives/2016#Deep_strategy. The ED and Board has only started working on the concept of this
      Comment: A place "for strategic interaction between the Community and the WMF leadership on the long-term direction of the mission and a high-level view of the technical programmes required to deliver it" (see Grants:IdeaLab/Strategy Alpha)

Board Committee Meetings edit

  • Agendas
  • Minutes
  • Updates

Additional materials edit

References edit