Thanks Cornelius!
Why am I not surprised that you would have the precise documentation
already prepared :-)
p.s. Sandra: understood. this is what I mean by the legal contexts being
different for how boards are formed but the desire being [approximately]
the same.
Peace, love & metadata
On 30 November 2017 at 15:05, Cornelius Kibelka <
cornelius.kibelka(a)wikimedia.de> wrote:
For those who are interested in cooption (appointing)
of (volunteer) board
members, I can recommend you to read the documentation of the Wikimedia
Conference 2017 session "Cooption in Wikimedia boards":
https://meta.wikimedia.org/wiki/Wikimedia_Conference_2017/Program/45.
Itzik
Edri (WMIL), Michael Maggs (WMUK) and Nataliia Tymkiv (WMF) explained how
their organizations' appointing processes, structures and experiences are.
Best regards
Cornelius
On 30 November 2017 at 14:53, Sandra Rientjes - Wikimedia Nederland <
rientjes(a)wikimedia.nl> wrote:
Hi Liam,
Just a small point of clarification: in Wikimedia Nederland the Board
does
not have the possibility to appoint new Board
Members. The General
Assembly
'appoints' (i.e. elects) all members of
the Board.
Regards,
Sandra Rientjes
Directeur/Executive Director Wikimedia Nederland
tel. (+31) (0)30 3200238 <+31%2030%20320%200238>
mob. (+31) (0)6 31786379 <+31%206%2031786379>
www.wikimedia.nl
Mariaplaats 3
3511 LH Utrecht
2017-11-30 14:35 GMT+01:00 Liam Wyatt <liamwyatt(a)gmail.com>om>:
> 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(a)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
> > >
> > _______________________________________________
> > 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(a)lists.wikimedia.org
> > Unsubscribe:
https://lists.wikimedia.org/ mailman/listinfo/wikimedia-l,
> >
<mailto:wikimedia-l-request@lists.wikimedia.org?subject=unsubscribe>
> >
> _______________________________________________
> 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(a)lists.wikimedia.org
Unsubscribe:
https://lists.wikimedia.org/mailman/listinfo/wikimedia-l,
<mailto:wikimedia-l-request@lists.wikimedia.org?subject=unsubscribe>
_______________________________________________
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(a)lists.wikimedia.org
Unsubscribe:
https://lists.wikimedia.org/mailman/listinfo/wikimedia-l,
<mailto:wikimedia-l-request@lists.wikimedia.org?subject=unsubscribe>
--
Cornelius Kibelka
Program and Engagement Coordinator (PEC)
for the Wikimedia Conference
Wikimedia Deutschland e.V. | Tempelhofer Ufer 23-24 | 10963 Berlin
Tel. (030) 219 158 26-0
http://wikimedia.de
Stellen Sie sich eine Welt vor, in der jeder Mensch an der Menge allen
Wissens frei teilhaben kann. Helfen Sie uns dabei!
http://spenden.wikimedia.de/
Wikimedia Deutschland - Gesellschaft zur Förderung Freien Wissens e. V.
Eingetragen im Vereinsregister des Amtsgerichts Berlin-Charlottenburg unter
der Nummer 23855 B. Als gemeinnützig anerkannt durch das Finanzamt für
Körperschaften I Berlin, Steuernummer 27/029/42207
_______________________________________________
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(a)lists.wikimedia.org
Unsubscribe:
https://lists.wikimedia.org/mailman/listinfo/wikimedia-l,
<mailto:wikimedia-l-request@lists.wikimedia.org?subject=unsubscribe>