Good points, thanks for clarifying. Agreed.
-Pete
On Feb 18, 2016 9:29 PM, "Risker" <risker...@gmail.com> wrote:

> Well, I was interpreting SJ's question to be directed to everyone who is
> involved in this election, not just the three election coordinators.
>
> Having said that, during the last community (s)election, the Election
> Committee deliberately was far more descriptive in identifying what was
> being sought in candidates; in particular, there was a wide call for
> diversity in the candidates.  (That despite the diverse geographies of the
> candidates, the electorate selected three western white males was something
> well outside the control of the Election Committee.)
>
> It would not be inappropriate for the chapter group, either through the
> coordination group or through some other means, to be more specific in what
> kinds of talents and characteristics they'd like to see in candidates.
>
> Risker/Anne
>
>
>
> On 18 February 2016 at 22:18, Pete Forsyth <petefors...@gmail.com> wrote:
>
> > Risker, I think Lane understood SJ's question, and stated that it's
> outside
> > his group's mandate. I sympathize with Lane's position. I agree with SJ's
> > concern about what kind of candidates should be considered, but I do not
> > think it would be appropriate for a group of three to set the tone of
> what
> > kind of candidates the *chapters* should choose.
> >
> > I hope that some way or another, there can be some open and thoughtful
> > communication about what qualities would be most helpful, that might help
> > individuals decide whether they want to apply, and that the chapters
> might
> > find helpful in evaluating whatever candidates emerge.
> > -Pete
> > [[User:Peteforsyth]]
> > On Feb 18, 2016 8:16 PM, "Risker" <risker...@gmail.com> wrote:
> >
> > > Hmm, Lane, I think you may be missing SJ's point.  He's asking what the
> > > group that is going to select candidates has put on its wishlist for
> > > candidates.  What skills are they seeking?  Are they looking for a
> > certain
> > > geographic representation?  The "traditional duties of a board member"
> > that
> > > you have described aren't even in line with the duties of a WMF board
> > > member (WMF has greater duties and responsibilities); but that isn't
> what
> > > SJ is asking either.  He's asking about what kind of candidates
> chapters
> > > are looking for.
> > >
> > > Are they looking for someone with a track record within the movement?
> > Are
> > > they looking for someone with experience in an executive position in a
> > > large movement organization?  Are they looking for people with proven
> > > leadership skills inside or outside the movement?  Are there
> significant
> > > variations in what each chapter values, or is there some element of
> > > consensus already?
> > >
> > > That's what SJ is asking.
> > >
> > > Really...the chapters won't benefit from having a bunch of candidates
> who
> > > have little experience or few skills. The requirement that a chapter
> > > support a candidate isn't all that high a bar, there are a lot of
> > chapters
> > > after all, and some of them see things from a very different
> perspective
> > > than others.
> > >
> > > Risker/Anne
> > >
> > >
> > >
> > > On 18 February 2016 at 21:04, Lane Rasberry <l...@bluerasberry.com>
> > wrote:
> > >
> > > > SJ,
> > > >
> > > > Can you please contact any Wikimedia chapter and ask them to request
> > > > nominations?
> > > >
> > > > There are two criteria for nominations - one is that their name has
> to
> > be
> > > > posted on the nomination page, and the other is that a Wikimedia
> > chapter
> > > > has to support their nomination.
> > > > <
> > > >
> > > >
> > >
> >
> https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats/2016/Nominations
> > > > >
> > > >
> > > > Get any chapter to make any request for whatever kind of person they
> > > would
> > > > nominate, then maybe they can call for whatever they want.
> > > >
> > > > Going into more detail - the traditional duties of a board member are
> > > that
> > > > they approve the annual budget and oversee an organization's
> executive
> > > > director. That could mean anything, but such as it is, this is the
> role
> > > > description.
> > > >
> > > > The election belongs to the chapters. My request would be that anyone
> > get
> > > > chapters engaged in any way possible, from discussing nominations, to
> > > > talking now about what kind of person they would elect, to planning
> > > > questions to ask before and during the election, and to plan how to
> > > choose
> > > > how each organizations vote will be cast in such a way that it
> reflects
> > > the
> > > > desire of chapter members.
> > > >
> > > > All Wikimedia chapters are encouraged to request the involvement of
> all
> > > > other Wikimedia chapters in this election. 2 of 10 seats of the board
> > of
> > > > trustees will be chosen.
> > > >
> > > > Ask questions everywhere. This is a wiki election and should proceed
> in
> > > > wiki style.
> > > >
> > > > yours,
> > > >
> > > >
> > > >
> > > > On Thu, Feb 18, 2016 at 8:48 PM, Samuel Klein <meta...@gmail.com>
> > wrote:
> > > >
> > > > > Dear Chris and all,
> > > > >
> > > > > What sorts of candidates are you looking for?  How are you
> directing
> > > your
> > > > > search / how can we best help get the word to people who might be
> > good
> > > > > candidates?  What do you see as the skills or other qualities the a
> > > > Trustee
> > > > > needs, or that would be effective on the Board?
> > > > >
> > > > > The FAQ says little about nominations, and the nomination form is
> > also
> > > > > extremely generic.  Given the current difficulties around strategy
> &
> > > > > governance, more detail seems called for.
> > > > >
> > > > > Warmly,
> > > > > Sam
> > > > >
> > > > > On Mon, Feb 8, 2016 at 4:29 AM, Chris Keating <
> > > > chriskeatingw...@gmail.com>
> > > > > wrote:
> > > > >
> > > > > > Dear Wikimedia friends,
> > > > > >
> > > > > > **Call for Nominations - Affiliate Selected Board Seats**
> > > > > >
> > > > > > This year the Wikimedia chapters and Thematic Organisations will
> > > select
> > > > > two
> > > > > > members of the Wikimedia Foundation Board.
> > > > > >
> > > > > > We would like to invite nominations for candidates to be elected
> to
> > > the
> > > > > WMF
> > > > > > board in this process.  Please help us by distributing this call
> > for
> > > > > > candidates as widely as possible through such forums as mailing
> > > lists,
> > > > > > village pumps, and blogs.
> > > > > >
> > > > > > *Role of WMF Board members*
> > > > > >
> > > > > > The Wikimedia Foundation board provide governance and strategic
> > > > oversight
> > > > > > of the WMF. The role of Wikimedia Foundation board members is set
> > out
> > > > in
> > > > > > detail here: https://wikimediafoundation.org/wiki/Board_member
> > > > > >
> > > > > > Successful candidates will bring expertise and understanding to
> > help
> > > > the
> > > > > > Board further its goals and ability to work effectively at a
> > > strategic
> > > > > and
> > > > > > governance level. The work of the Board is conducted in English
> > > (though
> > > > > > fluency in additional languages is an advantage) and the role
> > > involves
> > > > a
> > > > > > significant commitment, including travel to several in-person
> > > meetings
> > > > in
> > > > > > California or worldwide.
> > > > > >
> > > > > > *Nominations and selection process*
> > > > > >
> > > > > > Nominations should be posted using this form on Meta-Wiki:
> > > > > >
> > > > > >
> > > > >
> > > >
> > >
> >
> https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats/2016/Nominations
> > > > > >
> > > > > > If you need assistance completing the wiki-template, please
> contact
> > > one
> > > > > of
> > > > > > the election facilitators who will be happy to assist.
> > > > > >
> > > > > > Nominations are open until the end of 8 March 2016 (midnight
> UTC).
> > To
> > > > be
> > > > > > entered into the ballot, a candidate's nomination must be
> > accompanied
> > > > by
> > > > > a
> > > > > > statement of support from a Chapter or Thematic Organisation,
> which
> > > may
> > > > > > accompany the nomination or be received no later than 22 March
> > 2016.
> > > > > >
> > > > > > The timeline for the selection process can be seen here:
> > > > > >
> > https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats/2016
> > > > > >
> > > > > > There is also a selection FAQ here:
> > > > > >
> > > > >
> > > >
> > >
> >
> https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats_election_FAQ
> > > > > >
> > > > > >  Many thanks,
> > > > > >
> > > > > > Chris Keating
> > > > > > Lorenzo Losa
> > > > > > Lane Rasberry
> > > > > > - Election Facilitators
> > > > > > _______________________________________________
> > > > > > Wikimedia-l mailing list, guidelines at:
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> > > > > >
> > > > > > --
> > > > > > Samuel Klein          @metasj           w:user:sj          +1 617
> > 529
> > > > > 4266
> > > > > >
> > > > > >
> > > > > _______________________________________________
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> > > >
> > > >
> > > >
> > > > --
> > > > Lane Rasberry
> > > > user:bluerasberry on Wikipedia
> > > > 206.801.0814
> > > > l...@bluerasberry.com
> > > > _______________________________________________
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