Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Stuart West
My personal view on this John is that abstaining is appropriate in a couple cases: - you truly don't have an opinion and trust those who do have opinions to make the decision. in that case it's really a decision to support the majority view of the others who are voting. - you don't particular

Re: [Foundation-l] Board Resolutions from March 30th 2012

2012-03-30 Thread Stuart West
On Mar 31, 2012, at 12:33 AM, Thomas Dalton wrote: > I would advise caution when thinking about other ways to raise funds. > Chapters certainly should think about it, but given how easily we, as > a movement, can raise so much money with the annual fundraiser (no > other charitable movement has th

Re: [Foundation-l] Communicating effectively: Wikimedia needs clear language now

2012-02-18 Thread Stuart West
On Feb 18, 2012, at 6:27 PM, Tom Morris wrote: > Accountabilities, plural? I can understand accountability, the state > of being accountable to another. But I have no idea what > accountabilities are. Can you collect them like Pokémon cards? I want a set of those cards. No, I need a set of thos

Re: [Foundation-l] Fundraising Letter Feb 2012

2012-02-09 Thread Stuart West
Yes thanks, Florence. My view is that agreeing on a community-driven process (the Funds Dissemination Committee, or Funds Allocation Committee, whatever it wants to be called) to allocate funds is the easy part. The hard part is figuring out all the details: - how many people on this committe

Re: [Foundation-l] Fundraising Letter Feb 2012

2012-02-09 Thread Stuart West
Thanks Ting for posting, Phoebe for jumping in already, and everyone for questions so far. As the WIkimedia Board member most focused on financial issues, I thought i should share some personal observations on the fundraising letter and issues behind it. See my blog post: http://wikistu.org/2

Re: [Foundation-l] Call for nominations: chapter-appointed seats on the WMF Board of Trustees

2012-02-01 Thread Stuart West
On Feb 1, 2012, at 2:17 PM, Risker wrote: > it gives the impression that the current three > elected members of the board are somehow considered not representative of > the movement It > concerns me a lot that the 97% of active Wikimedians who are not chapter > members seem to not be consider

Re: [Foundation-l] Call for nominations: chapter-appointed seats on the WMF Board of Trustees

2012-02-01 Thread Stuart West
nt's pursuit of the mission. -s On Feb 1, 2012, at 1:12 PM, Benjamin Lees wrote: > On Wed, Feb 1, 2012 at 10:23 AM, Stuart West wrote: >> The hope was to attract/identify Board candidates who could add a lot of >> value to the movement but who, for one reason or another, wo

Re: [Foundation-l] foundation-l Digest, Vol 95, Issue 3

2012-02-01 Thread Stuart West
On Feb 1, 2012, at 10:55 AM, Nathan wrote: > "This is the way things are" is not an effective response to "here's how I > think things should be." +1 ___ foundation-l mailing list foundation-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.o

Re: [Foundation-l] Call for nominations: chapter-appointed seats on the WMF Board of Trustees

2012-02-01 Thread Stuart West
On Feb 1, 2012, at 7:47 AM, Nathan wrote: > My question is - if the 38 chapters represent only a small portion of the > whole of Wikimedia...is it really appropriate for Chapters to continue to > have a role in filling Board seats? I think this is a valuable discussion to have, and it ties in n

Re: [Foundation-l] Call for nominations: chapter-appointed seats on the WMF Board of Trustees

2012-02-01 Thread Stuart West
On Feb 1, 2012, at 4:12 AM, Thomas Dalton wrote: > Last time, the chapters decided to keep the process very confidential > in order to allow free and frank discussion of the candidates. It was > felt that it would be good to have confidential discussions, in > contrast to the public ones that are

Re: [Foundation-l] Vice President?

2012-01-31 Thread Stuart West
That's kind of an American thing I think. Many organizations here have Vice Presidents, but instead of having a President have someone with the title CEO or Executive Director instead. On Jan 31, 2012, at 8:17 PM, MZMcBride wrote: > Hi. > > Erik took on the temporary title "VP of Engineering

Re: [Foundation-l] iBooks vs. wBooks?

2012-01-25 Thread Stuart West
I think the iBooks Author license agreement allows distribution outside Apple store, just not sale outside the Apple store. So in some vaguely nefarious was I suppose it's akin to the NC side of a CC license. Here's the relevant text: > B. Distribution of your Work. As a condition of this Lice

[Foundation-l] Call for volunteers: 2011-2012 Audit Committee

2011-07-07 Thread Stuart West
ee, please email me at stu wikimedia.org with your resume/CV and your thoughts on how you think you could contribute. Thanks. -s ======= Stuart West Board Vice-Chair & Treasurer Wikimedia Foundation s...@wikimedia.org ___ foundation-

Re: [Foundation-l] Call for volunteers: 2010-2011 Audit Committee

2010-08-26 Thread Stuart West
As follow-up, we’ve formed the 2010-2011 Audit Committee. Thanks to Matt Bisanz, Ad Huikeshoven, Renata Stasaityte, and Michael Snow who have agreed to join me for another year on the Committee. More details and backgrounds at http://wikimediafoundation.org/wiki/Audit_committee. -stu On Fri, Jul

Re: [Foundation-l] Money, politics and corruption

2010-07-15 Thread Stuart West
Just a quick follow-up on this thread. On the Wikimedia Foundation's Board I currently serve as the Chair of the Audit Committee ( http://wikimediafoundation.org/wiki/Audit_committee). One of the Audit Committee's duties is to ensure appropriate review of fraud, abuse, waste, or other wrongdoing.

Re: [Foundation-l] A Board member's perspective

2010-05-11 Thread Stuart West
kimedia.org/wiki/Talk:Wikimedia_meetings#May_12.2C_2010. -stu On Sat, May 8, 2010 at 4:52 PM, Stuart West wrote: > A few of you have asked for more perspectives from Board members on the > goings-on at Commons. I'm happy to share some of my personal views on the > events of the past

Re: [Foundation-l] Appropriate surprise (Commons stuff)

2010-05-09 Thread Stuart West
Thanks, Greg. This is very useful perspective and great background for those of us without Commons experience. -stu On Sun, May 9, 2010 at 1:17 AM, Gregory Maxwell wrote: > I thought it might be useful to here if I shared some of my > experiences with commons. > > > Like many people I've had t

[Foundation-l] A Board member's perspective

2010-05-08 Thread Stuart West
A few of you have asked for more perspectives from Board members on the goings-on at Commons. I'm happy to share some of my personal views on the events of the past few days. First off, let me thank everyone who has participated in the debate. I've kept up with many of the email threads, talk p

[Foundation-l] 10th birthday edit drive?

2010-02-07 Thread Stuart West
At a meetup in San Francisco today I was thinking about next January's 10th Birthday for Wikipedia and recent strategic planning discussions around participation. What about celebrating Wikipedia Day with an edit drive? We could aim for some stretch target (e.g. 1 million edits across all project

Re: [Foundation-l] Call for volunteers: 2009-2010 Audit Committee

2009-07-19 Thread Stuart West
Just a quick follow-up note to thank everyone who expressed interest in serving on the Foundation's Audit Committee. I'm pleased to announced the following membership of the 2009-2010 Audit Committee, which represents a mix of four community members with financial backgrounds and two San Francisco-