[Foundation-l] Recent resolutions posted

Sue Reed sreed1234 at yahoo.com
Sat Nov 3 01:06:40 UTC 2007

If Jan-Bart de Vreede and Jimmy Wales are reappointed, does that mean that the Board does not plan currently on finding anyone new to bring in to the board on an appointed basis? 

Also, is there anything in the Foundation bylaws about how long a Board member can serve or can they be continually reappointed and/or re-elected? Similar question about whether or not there is anything about how long someone can serve as Chair, Vice-Chair, etc. or can those be indefinite as long as they are supported by the Board? 

Finally, in the future, it would be helpful to have a listing of the actual names of the people who voted in favor (or against if that were the case). Historically, it would make the record of each vote more accurate. And/or some note regarding who was at the meeting linked to the resolution if someone wanted to go check. 

Are there any minutes from the Oct. 6-7 meeting available? 
Sue Anne
sreed1234 at yahoo.com

----- Original Message ----
From: Erik Moeller <erik at wikimedia.org>
To: Wikimedia Foundation Mailing List <foundation-l at lists.wikimedia.org>
Sent: Friday, November 2, 2007 10:43:32 AM
Subject: [Foundation-l] Recent resolutions posted

The Board resolutions from the last meeting are now all public on:


Perhaps the most interesting one from a community point of view is the
"Philip Greenspun illustrations project", about which a separate
announcement will be posted shortly.

Erik Möller
Executive Secretary
Wikimedia Foundation

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