User contributions for MLee (WMF)

13 December 2022

• 15:1515:15, 13 December 2022 diff hist +885‎ N Resolution:Updating Language Committee Oversight, 2022 ‎ Created page with "{{resolution |title = Updating Language Committee Oversight, 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board hereby authorizes the Community Affairs Committee to approve revisions to the Language Committee Charter; and '''RESOLVED,''' that the Board hereby authorizes the Community Affairs Committee to appoint one or more Trustees as liaison(s) to the Language Committee. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al..."
• 15:1515:15, 13 December 2022 diff hist +741‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, December 2022 |notes = This resolution was approved on December 7, 2022. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vi..."
• 15:1515:15, 13 December 2022 diff hist +6,734‎ N Minutes:2022-09-08 ‎ Created page with "'''September 8, 2022''' '''Location:''' Berlin, Germany '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Esra'a Al Shafei (Vice Chair) '''Non-Board members present:''' Maryana Iskander, (CEO), Amanda Keton (Secretary; General Counsel), Ja..."
• 15:1515:15, 13 December 2022 diff hist +617‎ N Resolution:Minutes Approval, September 2022 ‎ Created page with "{{resolution |title = Minutes Approval, September 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the September 8, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy..."

12 December 2022

• 15:1615:16, 12 December 2022 diff hist +305‎ Resolution:Main ‎ →‎Passed resolutions 2022
• 15:1615:16, 12 December 2022 diff hist +267‎ Resolution:Committee Membership, 2022 ‎No edit summary
• 15:1515:15, 12 December 2022 diff hist +2,555‎ N Resolution:Committee Membership, 2022 ‎ Created page with "{{resolution |title = Committee Membership, 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: ::'''Audit Committee''' ::::Chair: Tanya Capuano (continuing from 2019 appointment) ::::Members: Raju Narisetti, Lorenzo Losa ::::Alternates: Mike Peel; Nataliia Tymkiv ::::Staff Liaison: Chief Financial Officer (currentl..."
• 15:0315:03, 12 December 2022 diff hist +1,024‎ N Resolution:Appointing Mike Peel to the Board of Trustees ‎ Created page with "{{resolution |title = Appointing Mike Peel to the Board of Trustees |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,'''that the Board of Trustees approves and authorizes the selection of Mike Peel to fill one of the seats selected by the 2022 Community- and Affiliate selection process; and '''RESOLVED,''' that Mike Peel is appointed to the Board of Trustees for a term beginning on December 7, 2022 and continuing until December 31, 2025 or un..."
• 15:0315:03, 12 December 2022 diff hist −2‎ Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022 ‎No edit summary
• 15:0115:01, 12 December 2022 diff hist +1,264‎ N Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022 ‎ Created page with "{{resolution |title = Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022 |notes = This resolution was approved on December 7, 2022. }} '''RESOLVED,''' that the Board of Trustees approves and authorizes the selection of Shani Evenstein Sigalov to fill one of the seats selected by the 2022 Community- and Affiliate selection process; and '''RESOLVED,''' that Shani Evenstein Sigalov is appointed to the Board of Trustees for a term beginning o..."

4 November 2022

• 17:3817:38, 4 November 2022 diff hist +20‎ 2022 Board Priorities ‎ →‎Audit Committee Priorities:

20 October 2022

• 12:5612:56, 20 October 2022 diff hist +263‎ Resolution:Main ‎No edit summary
• 12:5212:52, 20 October 2022 diff hist +2,276‎ N Resolution:Updating Board Expansion Plans, 2022 ‎ Created page with "{{resolution |title = Updating Board Expansion Plans, 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' in February 2020 the Board of Trustees committed to expanding from 10 to 16 members, with the goals of increasing capacity and bringing in additional experience, skills, and diversity; '''Whereas,''' the Board subsequently revised the Bylaws to allow for the Board to have up to 16 members; '''Whereas,''' upon the conclusion of the 2..."
• 12:5012:50, 20 October 2022 diff hist +220‎ N File:Governance Committee recommendation on optimal Board composition.pdf ‎ This is a support document regarding regarding the WMF Foundation Governance Committee recommendation on optimal Board composition. This is background for the 2022 Resolution Updating Board Expansion Plans.

29 September 2022

• 12:3912:39, 29 September 2022 diff hist +25‎ Board meetings ‎ →‎Recent meetings
• 12:3812:38, 29 September 2022 diff hist +7,371‎ N Minutes:2022-06-23 ‎ Created page with "'''June 23, 2022''' '''Location:''' Online '''Board of Trustees present:''' Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Esra’a Al Shafei (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight '''Board of Trustees not present:''' Jimmy Wales '''Non-Board members present:''' Maryana Iskander (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treas..."
• 12:3812:38, 29 September 2022 diff hist +606‎ N Resolution:Minutes Approval, June 2022 ‎ Created page with "{{resolution |title = Minutes Approval, June 2022 |notes = This resolution was approved on September 8, 2022 }} RESOLVED, that the Board of Trustees hereby approves the minutes from the June 23, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales ;Not present: Esra'a Al Shafei (Vice Ch..."
• 12:3712:37, 29 September 2022 diff hist +751‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, September 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the September 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Shani Evenstein Si..."

26 September 2022

• 20:3720:37, 26 September 2022 diff hist +118‎ Resolution:Main ‎ →‎Passed resolutions 2022
• 14:3814:38, 26 September 2022 diff hist +1,727‎ N Resolution:Revising Universal Code of Conduct, September 2022 ‎ Created page with "{{resolution |title = Revising Universal Code of Conduct, September 2022 |notes = This resolution was approved on September 8, 2022 }} '''Whereas,''' stakeholders within the Wikimedia movement raised significant concerns about a Note attached to section 3.1 of the Universal Code of Conduct; '''Whereas,''' the Community Affairs Committee requested staff review of the community conversation about the Note; '''Whereas,''' staff have recommended that the Note be removed..."

29 July 2022

• 12:1512:15, 29 July 2022 diff hist +77‎ Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan ‎ →‎References

27 July 2022

• 15:4415:44, 27 July 2022 diff hist 0‎ Minutes:2021-12-08 ‎No edit summary

26 July 2022

• 17:5617:56, 26 July 2022 diff hist +24‎ Board meetings ‎ →‎Recent meetings
• 14:5114:51, 26 July 2022 diff hist +98‎ Resolution:Main ‎ →‎Passed resolutions 2022
• 14:0714:07, 26 July 2022 diff hist +1,791‎ N Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan ‎ Created page with "{{resolution |title = Approving the Wikimedia Foundation 2022-23 Annual Plan |notes = This resolution was approved on June 23, 2022. }} '''RESOLVED''', that the Board of Trustees hereby approves management's proposed annual plan for the 2022-­23 fiscal year, consisting of $175 million of revenues and $175 million of expenses for the foundation; '''RESOLVED,''' that the Board approves the 2022-23 fiscal year budget; and '''RESOLVED,''' that during the fiscal year,..."

15 July 2022

• 18:2618:26, 15 July 2022 diff hist +49‎ N Resolution:Minutes December 8, 2022 ‎ MLee (WMF) moved page Resolution:Minutes December 8, 2022 to Resolution:Minutes December 8, 2021: Typo on the year current Tag: New redirect
• 18:2618:26, 15 July 2022 diff hist 0‎ m Resolution:Minutes December 8, 2021 ‎ MLee (WMF) moved page Resolution:Minutes December 8, 2022 to Resolution:Minutes December 8, 2021: Typo on the year

13 July 2022

• 14:0114:01, 13 July 2022 diff hist +469‎ Resolution:Main ‎No edit summary

11 July 2022

• 12:4512:45, 11 July 2022 diff hist +1,308‎ N Resolution:Setting Working Capital Reserve Target ‎ Created page with "{{resolution |title = Setting Working Capital Reserve Target |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' the Wikimedia Foundation maintains reserve funds that it can draw upon if needed in the event of sudden or unexpected cost increases or loss of revenue; and '''Whereas,''' the Audit Committee has reviewed the approaches other non-profit organizations take to setting a target working capital ratio; Now, therefore, it is: '''RESOLVED,..."

24 June 2022

• 15:4815:48, 24 June 2022 diff hist +12,125‎ N Minutes:2022-03-23 ‎ Created page with "'''March 23, 2022''' '''Location:''' New York City, NY '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina (Acting Vice Chair), Esra’a Al Shafei, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales '''Non-Board members present:''' Maryana Iskander, (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Ch..."
• 15:1715:17, 24 June 2022 diff hist +612‎ N Resolution:Minutes Approval, March 2022 ‎ Created page with "{{resolution |title = Minutes Approval, March 2022 |notes = This resolution was approved on June 23, 2022. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the March 23-24, 2022 meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight ;Not present:..."
• 15:1715:17, 24 June 2022 diff hist +877‎ N Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022 ‎ Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, June 2022 |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the June 2022 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair),..."
• 15:1215:12, 24 June 2022 diff hist +81‎ Resolution:Updating Environmental Sustainability Commitments, 2022 ‎ →‎References
• 15:1215:12, 24 June 2022 diff hist +81‎ Resolution:Term Extension of Shani Evenstein Sigalov, 2022 ‎ →‎References
• 15:0915:09, 24 June 2022 diff hist +1,128‎ N Resolution:Term Extension of Shani Evenstein Sigalov, 2022 ‎ Created page with "{{resolution |title = Term Extension of Shani Evenstein Sigalov, 2022 |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' Shani Evenstein Sigalov was appointed to her current three-year term on the Board of Trustees in August 2019, with an expiration date of September 1, 2022; and '''Whereas,''' this year’s community and affiliate process for selecting trustees is expected to conclude in October 2022; Now, therefore, it is: '''RESOLVED,''' t..."
• 15:0615:06, 24 June 2022 diff hist +5‎ Resolution:Updating Environmental Sustainability Commitments, 2022 ‎No edit summary
• 15:0415:04, 24 June 2022 diff hist +1,131‎ N Resolution:Updating Environmental Sustainability Commitments, 2022 ‎ Created page with "{{resolution |title = Updating Environmental Sustainability Commitments, 2022 |notes = This resolution was approved on June 23, 2022. }} '''Whereas,''' in 2017 the Board of Trustees committed to including environmental impact statements as part of the Wikimedia Foundation’s annual plan; and '''Whereas,''' environmental impact statements are not a natural output of an annual planning process; Now, therefore, it is: '''RESOLVED,''' that the Board commits to regula..."

2 June 2022

• 13:0313:03, 2 June 2022 diff hist 0‎ Board meetings ‎ →‎Recent meetings
• 13:0213:02, 2 June 2022 diff hist +295‎ Board meetings ‎ →‎Recent meetings
• 12:5112:51, 2 June 2022 diff hist +88‎ Resolution:Main ‎No edit summary
• 12:4412:44, 2 June 2022 diff hist +1,676‎ N Resolution:Dissolving the Funds Dissemination Committee ‎ Created page with "{{resolution |title = Resolution:Dissolving the Funds Dissemination Committee |notes = This resolution was approved on March 23, 2022. }} '''Whereas,''' the Wikimedia Foundation has adopted a new funding strategy for its grants; '''Whereas,''' the terms for the members of the Funds Dissemination Committee have all expired as of 2019; '''Whereas,''' the role previously filled by the Funds Dissemination Committee regarding grants is now being carried out by the Region..."

13 April 2022

• 16:4416:44, 13 April 2022 diff hist +1‎ Resolution:2022 Trustee Selection ‎No edit summary
• 16:3316:33, 13 April 2022 diff hist +66‎ Resolution:Main ‎No edit summary
• 16:2916:29, 13 April 2022 diff hist +2,524‎ N Resolution:2022 Trustee Selection ‎ Created page with "{{resolution |title = Resolution:2022 Trustee Selection |notes = This resolution was approved on March 23,2022. }} '''Whereas,''' the Board of Trustees has room to grow by up to five Trustees, under the amended Bylaws adopted in 2020; '''Whereas,''' there is a selection process for the Community- and Affiliate-Selected Trustees being planned for 2022; '''Whereas,''' the Board had previously planned to select four trustees in the 2022 Community- and Affiliate-Selecte..."

12 April 2022

• 18:0518:05, 12 April 2022 diff hist +192‎ Resolution:Main ‎No edit summary
• 18:0518:05, 12 April 2022 diff hist +254‎ Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022 ‎No edit summary
• 18:0318:03, 12 April 2022 diff hist +1‎ Resolution:Adjusting Board Roles, March 2022 ‎No edit summary
• 18:0318:03, 12 April 2022 diff hist +1,376‎ N Resolution:Adjusting Board Roles, March 2022 ‎ Created page with "{{resolution |title = Resolution:Adjusting Board Roles, March 2022 |notes = This resolution was approved on March 23, 2022. }} '''Whereas,''' Esra'a Al Shafei has requested a reduction in her Board responsibilities due to an unexpected increase in other professional demands; Now, therefore, it is: '''RESOLVED,''' that the Board of Trustees approves the following temporary reassignments of Esra'a’s roles, effective immediately and continuing until June 1, 2022: *'..."
• 18:0318:03, 12 April 2022 diff hist −1‎ Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 ‎No edit summary
• 18:0018:00, 12 April 2022 diff hist +982‎ N Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022 ‎ Created page with "{{resolution |title = Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 |notes = This resolution was approved on March 23, 2022. }} '''Whereas,''' Nataliia Tymkiv’s current term on the Board of Trustees is set to end on September 1, 2022; and '''Whereas,''' the Board of Trustees wishes to appoint Nataliia Tymkiv for an additional term, regardless of the outcome of the 2022 Community- and Affiliate-selected Trustee selection process; Now,..."