Minutes:2020-04-21 - Wikimedia Foundation Governance Wiki

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class="vector-toc-numb">1</span> <span><b>April 21, 2020</b></span> </div></a> <ul id="toc-April_21,_2020-sublist" class="vector-toc-list"> </ul></li> <li id="toc-Community_Selection_of_Trustees" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"><a class="vector-toc-link" href="https://foundation-wikimedia-org.translate.goog/wiki/Special:MyLanguage/Minutes:2020-04-21?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB#Community_Selection_of_Trustees"> <div class="vector-toc-text"><span class="vector-toc-numb">2</span> <span>Community Selection of Trustees</span> </div></a> <ul id="toc-Community_Selection_of_Trustees-sublist" class="vector-toc-list"> </ul></li> <li id="toc-Community_Health_Statement" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"><a class="vector-toc-link" href="https://foundation-wikimedia-org.translate.goog/wiki/Special:MyLanguage/Minutes:2020-04-21?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB#Community_Health_Statement"> <div class="vector-toc-text"><span class="vector-toc-numb">3</span> <span>Community Health Statement</span> </div></a> <ul id="toc-Community_Health_Statement-sublist" class="vector-toc-list"> </ul></li> </ul> </div> </div> </nav> </div> </div> <div class="mw-content-container"> <main id="content" class="mw-body"> <header class="mw-body-header vector-page-titlebar"> <nav aria-label="Contents" class="vector-toc-landmark"> <div id="vector-page-titlebar-toc" class="vector-dropdown vector-page-titlebar-toc vector-button-flush-left" title="Table of Contents"><input type="checkbox" id="vector-page-titlebar-toc-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-page-titlebar-toc" class="vector-dropdown-checkbox " aria-label="Toggle the table of contents"> <label id="vector-page-titlebar-toc-label" for="vector-page-titlebar-toc-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet 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.mbox-text-span{margin-left:23px!important}@media(min-width:720px){.mw-parser-output .ambox{margin:0 10%}}</style> <table class="plainlinks metadata ambox ambox-notice" role="presentation"> <tbody> <tr> <td class="mbox-image"> <div class="mbox-image-div"> <span typeof="mw:File"><a href="https://foundation-wikimedia-org.translate.goog/wiki/File:Wikimedia-logo_black.svg?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" class="mw-file-description"><img alt="Wikimedia Foundation mark" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/50px-Wikimedia-logo_black.svg.png" decoding="async" width="50" height="50" class="mw-file-element" srcset="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/75px-Wikimedia-logo_black.svg.png 1.5x,https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/100px-Wikimedia-logo_black.svg.png 2x" data-file-width="512" data-file-height="512"></a></span> </div></td> <td class="mbox-text"> <div class="mbox-text-span"> <b>These are official minutes from a meeting of the <a href="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://wikimediafoundation.org/role/board/" class="extiw" title="foundationsite:role/board/">Wikimedia Foundation Board of Trustees</a>.</b><br> 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. </div></td> </tr> </tbody> </table> <table style="width:100%; margin-bottom:5px; border: 1px solid #006400; background:#DFD; text-align:center;"> <tbody> <tr> <td style="width:20%; text-align:left; font-size:0.9em;">←<a href="https://foundation-wikimedia-org.translate.goog/wiki/Special:MyLanguage/Meetings?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Special:MyLanguage/Meetings">Board meetings</a></td> <td style="width:60%;"><b>Minutes from <span class="mw-formatted-date" title="2020-04-21">2020-04-21</span></b></td> <td style="width:20%; text-align:right;font-size:0.9em;"><a href="https://foundation-wikimedia-org.translate.goog/w/index.php?title=Talk:Meetings&action=edit&redlink=1&_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" class="new" title="Talk:Meetings (page does not exist)">Questions?</a></td> </tr> </tbody> </table> <table style="width:100%; border-bottom:1px solid #A88; background:#FAFAFF;"> <tbody> <tr> <td></td> </tr> </tbody> </table> <div></div> <div class="mw-heading mw-heading3"> <h3 id="April_21,_2020"><span id="April_21.2C_2020"></span><b>April 21, 2020</b></h3> </div> <p><b>Location</b>: Online</p> <p><b>Board of Trustees present</b>: Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin (present for part of the meeting), Raju Narisetti, Shani Evenstein Sigalov, Jimmy Wales</p> <p><b>Board of Trustees absent</b>: María Sefidari (Chair)</p> <p><b>Non-Board members present</b>: Katherine Maher (Executive Director), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Ryan Merkley (Chief of Staff), Chuck Roslof (Senior Legal Counsel)</p> <p>The meeting was called to order at 9:03 AM PDT. The Secretary confirmed the presence of a quorum. The Vice Chair welcomed everyone and reviewed the agenda.</p> <div class="mw-heading mw-heading3"> <h3 id="Community_Selection_of_Trustees">Community Selection of Trustees</h3> </div> <p>The Board discussed a recommendation from the Board Governance Committee to postpone the process for community selection of trustees, planned for April-June 2020, out of concern that the circumstances of the global COVID-19 pandemic would prevent critical community stakeholders and potential candidates from being able to participate.</p> <p>After a motion by Tanya, seconded by Nataliia, the Board <a class="external text" href="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://board.wikimedia.org/wiki/Resolution:Postponement_of_Community_Selection_of_Trustees_and_Extension_of_Community_Selected_Trustee_Terms_until_next_selection_process">agreed to postpone the community selection of trustees and extend the terms of the currently-serving trustees in the affected seats</a>.</p> <div class="mw-heading mw-heading3"> <h3 id="Community_Health_Statement">Community Health Statement</h3> </div> <p>Lisa Lewin left partway through this portion of the meeting.</p> <p>The Board discussed a proposed statement on community health, for it to issue as a follow-up and expansion to its statement from 2016, that trustees had developed in coordination with staff from the Foundation's Legal department (including the Trust & Safety team). Trustees discussed potential changes to the wording used in the statement, and requested more time to provide feedback and refine it. The Board agreed to reconvene in another special meeting on this topic a couple weeks later.</p>   </div> <noscript> <img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?useformat=desktop&type=1x1&usesul3=0" alt="" width="1" height="1" style="border: none; position: absolute;"> </noscript> <div class="printfooter" data-nosnippet=""> Retrieved from "<a dir="ltr" href="https://foundation-wikimedia-org.translate.goog/w/index.php?title=Minutes:2020-04-21&oldid=381107&_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB">https://foundation.wikimedia.org/w/index.php?title=Minutes:2020-04-21&oldid=381107</a>" </div> </div> <div id="catlinks" class="catlinks" data-mw="interface"> <div id="mw-normal-catlinks" class="mw-normal-catlinks"> <a href="https://foundation-wikimedia-org.translate.goog/wiki/Special:Categories?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Special:Categories">Category</a>: <ul> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:2020_minutes?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:2020 minutes">2020 minutes</a></li> </ul> </div> <div id="mw-hidden-catlinks" class="mw-hidden-catlinks mw-hidden-cats-hidden"> Hidden categories: <ul> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Minutes_not_setup_for_translation?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Minutes not setup for translation">Minutes not setup for translation</a></li> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Maintained_by_Legal_department?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Maintained by Legal department">Maintained by Legal department</a></li> </ul> </div> </div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer"> <ul id="footer-info"> <li id="footer-info-lastmod">This page was last edited on 11 April 2024, at 15:56.</li> <li id="footer-info-copyright">Text is available under the <a rel="nofollow" class="external text" href="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://creativecommons.org/licenses/by-sa/4.0/">Creative Commons Attribution-ShareAlike License</a>; additional terms may apply. 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