The second call is happening now: https://meet.google.com/dvq-ayjk-nkq

Cheers,
--


Maciej Artur Nadzikiewicz (He/him)

Wikimania 2024 Poland – Team Lead

Wikimedia Europe Board Member

Wikipedia Administrator

User:Nadzik <https://meta.wikimedia.org/wiki/User:Nadzik>

pt., 21 cze 2024 o 22:40 Wikipedysta Nadzik <pl.wikipedia.nad...@gmail.com>
napisał(a):

> Hello everyone,
>
> Given the current situation and discussions around the BoT-MCDC liaisons'
> statement
> <https://lists.wikimedia.org/hyperkitty/list/wikimedia-l@lists.wikimedia.org/thread/IH6CY4GSMZB2C3WTWQISUOYUQCKPQS4R/>
> about their intention to recommend that the *BoT not ratify the Movement
> Charter and still move forward with the community vote*, I decided to
> organize the Strategic Wikimedia Affiliates Network (SWAN) *meeting on 23
> June (THIS SUNDAY) – meeting link on Meta
> <https://meta.wikimedia.org/wiki/Strategic_Wikimedia_Affiliates_Network/2024_06>*
> .
>
> *T**L;DR – Quick catch-up*
>
> Board of Trustees liaisons to MCDC (Natalia Tymkiv and Lorenzo Losa)
> announced they *will not recommend* the BoT to ratify the charter in its
> current form and *will recommend* the development of new concrete and
> time-bound next steps to "*evaluate progress*". The reason stated is that
> the "*proposed Charter** does not address the significant concerns*"
> raised by the Board earlier this year (February
> <https://meta.wikimedia.org/wiki/Talk:Movement_Charter/Archive_5#Wikimedia_Foundation_perspectives_on_the_Global_Council>
> and May
> <https://meta.wikimedia.org/wiki/Talk:Movement_Charter/Archive_5#Wikimedia_Foundation_feedback_on_Movement_Charter_Final_Draft>
> ).
>
> *Each of the 3 voting blocks: community, affiliates, and the BoT needs to
> approve the Charter to ratify it*, meaning that each of them has the
> power to veto the Charter if they vote against it.
>
>
> *Strategic Wikimedia Affiliates Network (SWAN) meeting on 23 June* There
> are two meeting times to cater to two major time zone blocks.
>
> The two times are:
>
>
>    - *03:00 UTC*, 2024-06-23 (Asia-Pacific friendly time) – Check your
>    timezone <https://zonestamp.toolforge.org/1719111600>
>    - *16:00 UTC*, 2024-06-23 (Europe-Africa-Americas friendly time) – Check
>    your timezone <https://zonestamp.toolforge.org/1719158400>
>
>
> *The agenda is:*
>
>    - Update on the Movement Charter process
>    - Discussion on the Wikimedia Foundation statement on the Movement
>    Charter
>       - Wikimedia Foundation Board noticeboard/Board liaisons reflections
>       on final Movement charter draft
>       
> <https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_noticeboard/Board_liaisons_reflections_on_final_Movement_charter_draft>
>
> *For the signup and meeting link*, go to the SWAN page at Meta-wiki:
>
>
>    -
>    
> https://meta.wikimedia.org/wiki/Strategic_Wikimedia_Affiliates_Network/2024_06
>
>
> *The Movement Charter vote is scheduled to start in just 76 hours! Join us
> at the discussion.*
>
> Cheers,
> --
>
>
> Maciej Artur Nadzikiewicz (He/him)
>
> Wikimania 2024 Poland – Team Lead
>
> Wikimedia Europe Board Member
>
> Wikipedia Administrator
>
> User:Nadzik <https://meta.wikimedia.org/wiki/User:Nadzik>
>


-- 
*User:Nadzik <https://meta.wikimedia.org/wiki/User:Nadzik>*
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