Yes. It basically means that all effort to rally editors to vote is in vain
and a (technical) waste of time.

William/1233

On Thu, 11 Jul 2024, 20:14 Newyorkbrad, <newyorkb...@gmail.com> wrote:

> Just to be clear, this means that the Charter will not take effect even
> if, hypothetically, the community and the affiliates voted to approve it?
>
> Newyorkbrad/IBM
>
>
> On Thursday, July 11, 2024, Nataliia Tymkiv <ntym...@wikimedia.org> wrote:
>
>> Dear all,
>>
>> As we await the outcome from all stakeholders who voted on the draft
>> Movement Charter ratification, the Wikimedia Foundation Board of Trustees
>> met on Monday, July 8, to discuss and cast the Foundation’s vote.
>>
>> *On behalf of the Wikimedia Foundation Board of Trustees I am sharing the
>> results of that vote, the resolution, meeting minutes, and proposed next
>> steps.*
>>
>> *==Draft Movement Charter== *
>>
>>
>> The proposed charter represents a tremendous amount of work done by the 
>> Movement
>> Charter Drafting Committee
>> <https://meta.wikimedia.org/wiki/Movement_Charter/Drafting_Committee>,
>> alongside several others. The creation of a charter was one of several
>> recommendations to come from the Movement Strategy process alongside the
>> Strategic Direction that continues to guide the Wikimedia Foundation.
>>
>> At the same time, the vote on the proposed charter has provided an
>> opportunity for all of us to reflect on what has changed – and continues to
>> change – since the original Movement Strategy process started in 2018. The
>> Foundation has tried to consistently identify these issues in its annual
>> plan
>> <https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Annual_Plan/2024-2025>,
>> strategic planning priorities
>> <https://meta.wikimedia.org/wiki/Wikimedia_Foundation/Chief_Executive_Officer/Updates/April_2024_Update>,
>> and elsewhere
>> <https://meta.wikimedia.org/wiki/Wikimedia_Foundation/Chief_Executive_Officer/Updates/February_2024_Update>.
>> They include numerous and growing external threats (and some opportunities)
>> of a rapidly changing and fragmenting internet – from the nature of search
>> to the rise of generative AI. We have also seen an increase in global
>> regulations of content and platforms that have an impact on our people and
>> our projects. Furthermore, our collective resources have not been
>> growing as quickly
>> <https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Annual_Plan/2024-2025/Financial_Model>
>> as we had seen in prior periods. This has required more clarity on
>> priorities, trade-offs, and pragmatism.
>>
>> It is because of these myriad challenges and complex realities that
>> clarifying roles and responsibilities within the Wikimedia movement is
>> more, not less, important. That is why the Board and the Foundation have
>> been cautiously assessing how best to move forward at this point, after
>> providing significant support to the Movement Charter Drafting Committee in
>> undertaking this task.
>>
>> Our hope is to take solutions from the intent of the draft charter and
>> consider where a future Global Council may be able to provide benefits to
>> us all. We believe that this can only be done through concrete,
>> practical, and time-bound next steps, based on the areas identified in the
>> final draft charter text, rather than a wholesale adoption of the
>> proposed charter in its final form.
>>
>> *==Board resolution==*
>>
>>
>> Therefore, in the Special Board meeting this week, the Wikimedia
>> Foundation Board of Trustees voted not to ratify the proposed Charter.
>> You can read the full Board resolution [1] and minutes of the meeting [2].
>>
>> The Board also approved a way forward, including three experiments that
>> the Wikimedia Foundation, Wikimedia affiliates, and community members can
>> jointly conduct in the three areas identified in the proposed Movement
>> Charter to be taken on by a future Global Council. The outlines of the
>> proposals are included in the resolution in the appendix [3] with
>> concrete proposals for these key areas. These include experiments designed
>> to test the feasibility of proposals related to resource distribution, 
>> technology
>> advancement, and support of Wikimedia movement organizations. Solutions
>> for these collaborative experiments should be designed for co-ownership and
>> build on the capabilities of the entire Wikimedia movement. And the comments
>> received with the votes during the ratification would help shape these
>> proposals more.
>>
>> *==What’s next==*
>>
>>
>> As of this writing, 2,451 individual voters participated and 129
>> affiliate votes were cast, meeting the quorum for both groups. By July 24,
>> the outcome of these votes along with comments will be published so that
>> any proposed next steps can benefit from the input, reflections, and
>> recommendations of all voters. It is important to listen to the feedback
>> that has been provided through this process before taking further steps.
>>
>> Following that, we shall ask for help in the coming months designing
>> spaces on- and off-wiki to request more feedback and improvements to the
>> specific proposals being offered to help us now move forward together. Some
>> of this can happen at Wikimania for those planning to attend, as we shall
>> also be offering our formal thanks at Wikimania to the Movement Charter
>> Drafting Committee members for their work.
>>
>> To provide any comments in the meantime, please leave a comment on the
>> main talk page of the appendix on Meta [4]. Alternatively, you can request
>> a conversation with Foundation leadership as a part of Talking:2024
>> <https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Community_Affairs_Committee/Talking:_2024>.
>> You can also use the Let’s Talk
>> <https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Community_Affairs_Committee/Talking:_2024#Let%27s_talk>
>> feature to sign up for a time to speak with me and/or other trustees.
>>
>> [1]
>> https://foundation.wikimedia.org/wiki/Resolution:Draft_Movement_Charter_and_next_steps
>>
>>
>> [2] https://foundation.wikimedia.org/wiki/Minutes:2024-07-08
>>
>> [3]
>> https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_noticeboard/Board_resolution_and_vote_on_the_proposed_Movement_Charter/Appendix
>>
>>
>> [4]
>> https://meta.wikimedia.org/wiki/Talk:Wikimedia_Foundation_Board_noticeboard/Board_resolution_and_vote_on_the_proposed_Movement_Charter/Appendix
>>
>>
>> Best regards,
>> antanana / Nataliia Tymkiv
>> Chair, Wikimedia Foundation Board of Trustees
>>
>> *NOTICE: You may have received this message outside of your normal
>> working hours/days, as I usually can work more as a volunteer during
>> weekend. You should not feel obligated to answer it during your days off.
>> Thank you in advance!*
>>
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