Re: [Wikimedia-l] Wikimedia France short update

-- *Vereniging Wikimedia Nederland* *Postadres*: *Bezoekadres:* Postbus 167 Mariaplaats 3 3500 AD Utrecht 3511 LH Utrecht Kamer van Koophandel 17189036 2017-09-12 22:29 GMT+02:00 Samuel Klein meta.sj@gmail.com: > Thank you to Florence for the update and links. Thanks also for the public > WMF report; and to the many members helping with the transformation. //SJ > > On Sun, Sep 10, 2017 at 8:12 PM, Florence Devouard anthere@anthere.org > wrote: > > > I thought the electoral commission would forward the results but over 24h > > hours after the GA closed... apparently not. > > > > > > So very brief summary: > > > > > > Saturday, Wikimedia France held a full day General Assembly. > > > > > > The agenda was here : https://meta.wikimedia.org/wik > > i/Wikimédia_France/Assemblée_générale/septembre_2017 > > > > Results of votes are available there : https://upload.wikimedia.org/w > > ikipedia/commons/0/04/WMFR_AG_2017-09-09.pdf > > > > > > Key points > > * Emeric (chairman until end of June) resigned the day prior to the > > General Assembly > > * the remaining board (5 people) was constituted of Samuel (Chair), > > Marie-Alice (Vice Chair), FloFlo (treasurer), Edouard and Florence > Raymond > > (not me...) > > * Raymond, who was an appointed board member, was confirmed by the > General > > Assembly > > * the General Assembly voted by 73% the "lack of trust" in the previous > > board > > * however, the General Assembly voted to retain the remainer of the > > previous board despite the distrust, in order to allow transfer of > > information and to support the new board during the audit. > > * Floflo and Edouard will finish their term in 6 weeks (may resign > > earlier). Samuel and Marie-Alice indicated they would resign at the > > earliest convenience, only staying to help the transition and the audit > > > > * 6 new people were elected on the board. 4 for slightly more than a > year, > > 2 for a duration of 6 weeks. All of those are experienced members, > > including former board members and former president (I suppose > > presentations will follow next week) > > * the chapter mailing list is reopened > > * the members whose new memberships or renewal had been rejected will be > > invited to re-apply > > * the prior vote passed in July to expell members will be cancelled > > * the GA also voted to support the adoption of a non-discrimination > > policy, for a complete revamping of the conflict of interest committee, > and > > for a financial audit to be done. > > > > Sides notes > > > > Next General Assembly will take place around 20th of October and will be > > the opportunity to elect new board members to fill the remaining seats. > > Except for the appointed board member, it is likely the board will be > > entirely renewed in the next few weeks (compared to this last summer > one). > > > > Also, WMF published two documents to guide the next few months > > > > > > WMFr site visit report - septembre 2017 > > https://meta.wikimedia.org/wiki/WMFr_site_visit_report_-_septembre_2017 > > > > Grant expectations for Wikimedia France - 2017-2018 > > https://meta.wikimedia.org/wiki/Grant_expectations_for_Wikim > > edia_France_-_2017-2018 > > > > I wish the best to the new board. They have a lot of work to do to > rebuild > > the complete mess left by the previous management. Please, help them as > > much as you can. > > > > Florence > > > > _______________________________________________ > > Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/wik > > i/Mailing_lists/Guidelines and https://meta.wikimedia.org/ > wiki/Wikimedia-l > > New messages to: Wikimedia-l@lists.wikimedia.org > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > > mailto:wikimedia-l-request@lists.wikimedia.org?subject=unsubscribe > > > > > -- > Samuel Klein @metasj w:user:sj +1 617 529 4266 > _______________________________________________ > Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/ > wiki/Mailing_lists/Guidelines and https://meta.wikimedia.org/ > wiki/Wikimedia-l > New messages to: Wikimedia-l@lists.wikimedia.org > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > mailto:wikimedia-l-request@lists.wikimedia.org?subject=unsubscribe >