Though all inputs and comments are not, the waste here means only the
rectify part.

William.

On Thu, 11 Jul 2024, 20:17 William Chan, <will...@wchan.hk> wrote:

> 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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