Thank you for this information Tim, and welcome Peter, and Gabriele!
I know that the boards of Wikimedia- Germany, France, UK and Netherlands have "appointed" seats (also known as "external" or "expert" seats), and so too does the WMF. I assume that the formal legal process for these are all different according to local laws, but I also assume that the purpose is roughly the same: to ensure there is diversity of expertise and opinions, to fill specifically identified skill gaps, and to guard against a mere 'popularity contest' election.
Do any other Chapters have "appointed" seats on their boards? Have some Chapters tried, but rejected the concept?
wittylama.com Peace, love & metadata
On 30 November 2017 at 14:08, Tim Moritz Hector < tim-moritz.hector@wikimedia.de> wrote:
Hi all,
just a short rectification: We have up to 2 (not 3) appointed seats in the board. So in total our board consists of 9 members: 7 elected by the general assembly and 2 appointed.
I am happy that now, with the appointment of Gabriele and Peter, we have all seats on our board filled.
Best regards, Tim
2017-11-30 13:47 GMT+01:00 Tim Moritz Hector <tim-moritz.hector@wikimedia. de
:
Dear all,
I am delighted to announce that Wikimedia Deutschland’s Board has taken the opportunity to appoint two new members for the first time. Dr.
Gabriele
Theren and Peter Dewald are taking appointed seats in our board.
After our general assembly decided to make way for up to 3 appointed seats, we created a profile of skills we would like to add to the board.
We
focussed on the future of Wikimedia Deutschland, strategically and financially, and got about 60 applications. Many of them showed
impressive
profiles, striving for Free Knowledge.
We decided for Gabriele, who is a trained lawyer, mediator and serves as department head in the Ministry of Labour and Social Affairs in the
German
federal state of Saxony-Anhalt. We also elected Peter who has 35 years of expertise as managing director at Apple and the software group Sage, was member of the board of Germany’s digital association Bitkom and has a lot of experience in volunteer work.
Both will be members of the board until the next election by the general assembly in about one year. Please join me in welcoming Gabriele and
Peter
to the Wikiverse.
Best regards, Tim Moritz Hector
-- Tim Moritz Hector Chair of the Board Wikimedia Deutschland
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