User contributions for MLee (WMF)
A user with 191 edits. Account created on 26 August 2021.
19 March 2024
- 16:1316:13, 19 March 2024 diff hist −24 Committee:Main Updated membership that was approved at the March 7, 2024 Board of Trustees meeting https://foundation.wikimedia.org/wiki/Resolution:Board_Officers_and_Committee_Membership,_March_2024
- 16:0816:08, 19 March 2024 diff hist +529 N Resolution:Minutes Approval, December 2023 Created page with "{{resolution |title = Minutes Approval, December 2023 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 6, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, J..."
- 16:0516:05, 19 March 2024 diff hist +414 Resolution:Main →Passed resolutions 2023
- 16:0216:02, 19 March 2024 diff hist +127 Resolution:Updating Executive Committee Charter, 2024 No edit summary
- 16:0116:01, 19 March 2024 diff hist +3,181 N Resolution:Board Officers and Committee Membership, March 2024 Created page with "{{resolution |title = Board Officers and Committee Membership, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: Chair: Nataliia Tymkiv (continuing from 2021 appointment) Vice Chairs: Kathy Collins, Lorenzo Losa '''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charter..."
- 16:0116:01, 19 March 2024 diff hist +776 N Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024 Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, March 2024 |notes = This resolution was approved on March 7, 2024. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the March 2024 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair),..."
- 16:0016:00, 19 March 2024 diff hist +442 Committee:Executive Committee Charter The updated charter was approved at the March 7, 2024 Board meeting. The resolution can be found here: https://foundation.wikimedia.org/wiki/Resolution:Updating_Executive_Committee_Charter,_2024
- 15:5915:59, 19 March 2024 diff hist +341 Resolution:Updating Executive Committee Charter, 2024 No edit summary
- 15:5415:54, 19 March 2024 diff hist +580 N Resolution:Updating Executive Committee Charter, 2024 Created page with "'''Whereas,''' the Board of Trustees created the Executive Committee in 2021 to provide coordination and oversight for the work of the Board; and '''Whereas,''' the Board believes it would improve the effectiveness of the Executive Committee if committee membership were not tied to the committee chair positions; Now, therefore, it is: '''RESOLVED,''' that the Board adopts the Executive Committee Charter as set forth below. === References === *Resolution:Creating an..."
- 15:5315:53, 19 March 2024 diff hist +12,211 N Minutes:2023-12-06 Created page with "== Minutes == '''December 6, 2023''' '''Location: Virtual''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra’a al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitencourt-Emilio, Tanya Capuano, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Victoria Doronina '''Non-Board members present:''' Maryana Iskander, (Chief Executive O..."
15 January 2024
- 16:3516:35, 15 January 2024 diff hist +412 Resolution:Main →Passed resolutions 2023
- 16:3416:34, 15 January 2024 diff hist +2,859 N Resolution:Committee Membership, 2023 Created page with "{{resolution |title = Committee Membership, 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: === Audit Committee === * Chair: Kathy Collins * Members: Raju Narisetti, Lorenzo Losa * Alternates: Mike Peel; Nataliia Tymkiv * Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) === Governance Commit..."
- 16:3416:34, 15 January 2024 diff hist +799 N Resolution:Appointing Kathy Collins to the Board of Trustees Created page with "{{resolution |title = Appointing Kathy Collins to the Board of Trustees |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that Kathy Collins is appointed to the Board of Trustees ("Board"), for a term beginning on December 6, 2023, and continuing until December 31, 2026, or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (..."
- 16:3416:34, 15 January 2024 diff hist +784 N Resolution:Updating Movement Charter Drafting Committee Liaisons Created page with "{{resolution |title = Updating Movement Charter Drafting Committee Liaisons |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED''', that the Board of Trustees updates its liaisons to the Movement Charter Drafting Committee to be Nataliia Tymkiv and Lorenzo Losa. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Nari..."
- 16:3316:33, 15 January 2024 diff hist +546 N Resolution:Minutes Approval, August 2023 Created page with "{{resolution |title = Minutes Approval, August 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the August 15, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales ;Not p..."
- 16:3316:33, 15 January 2024 diff hist +12,193 N Minutes:2023-08-15 Created page with "== Minutes == '''August 15, 2023''' '''Location: Singapore''' '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Board of Trustees not present:''' Esra’a al Shafei (Vice Chair), Tanya Capuano '''Non-Board members present:''' Maryana Iskander, (Chief Executive Officer), Steph..."
- 16:3116:31, 15 January 2024 diff hist +829 N Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023 Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, December 2023 |notes = This resolution was approved on December 6, 2023. }} '''Whereas,''' the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the December 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vic..."
3 October 2023
- 14:2714:27, 3 October 2023 diff hist +395 Resolution:Main →August 2023
- 14:2114:21, 3 October 2023 diff hist +130 Resolution:Main →Passed resolutions 2023
- 14:2014:20, 3 October 2023 diff hist +5,516 Minutes:2023-06-21 No edit summary
- 14:2014:20, 3 October 2023 diff hist +539 N Resolution:Minutes Approval, June 2023 Created page with "{{resolution |title = Minutes Approval, June 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the June 21, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales ;Not present: Esra'a Al Shafei (Vice Ch..."
- 14:2014:20, 3 October 2023 diff hist +853 N Resolution:Product & Technology Committee Membership Update, 2023 Created page with "{{resolution |title = Product & Technology Committee Membership Update, 2023 |notes = This resolution was approved on August 15, 2023. }} '''Whereas,''' Esra'a Al Shafei’s term as Committee Chair for the Product & Technology Committee ends this year; Now, therefore, it is: '''RESOLVED,''' that the Board of Trustees appoints Lorenzo Losa as Committee Chair for the Product & Technology Committee; and '''RESOLVED,''' that the Product & Technology Committee membershi..."
- 14:2014:20, 3 October 2023 diff hist +921 N Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023 Created page with "{{resolution |title = Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that Raju Narisetti is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2023 and continuing until October 1, 2026 or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Chair)..."
- 14:2014:20, 3 October 2023 diff hist +927 N Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023 Created page with "{{resolution |title = Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023 |notes = This resolution was approved on August 15, 2023. }} '''RESOLVED,''' that Esra'a Al Shafei is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2023 and continuing until October 1, 2026 or until the Board appoints a replacement for that seat, whichever comes first. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vice Ch..."
- 14:1914:19, 3 October 2023 diff hist +997 N Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023 Created page with "{{resolution |title = Review, Ratification, and Approval of Consent Agenda, August 2023 |notes = This resolution was approved on August 15, 2023. }} '''Whereas,'''the Board of Trustees has reviewed the Consent Agenda as distributed via email in advance of the August 2023 Board meeting; Now, therefore, it is '''RESOLVED,''' that the Board ratifies, approves, and/or adopts the items of the Consent Agenda. ;Approve: Nataliia Tymkiv (Chair), Shani Evenstein Sigalov (Vi..."
23 August 2023
- 14:5814:58, 23 August 2023 diff hist +4 Board meetings →Recent meetings
- 14:5714:57, 23 August 2023 diff hist +32 Board meetings →Recent meetings
13 July 2023
- 12:3212:32, 13 July 2023 diff hist +25 Board meetings →Recent meetings
- 12:1012:10, 13 July 2023 diff hist +2,366 N Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan Created page with "{{resolution |title = Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan |notes = This resolution was approved on June 21, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves management's proposed annual plan for the 2023-24 fiscal year, consisting of $177 million of revenues and $177.8 million of expenses, including activities related to the Wikimedia Enterprise business, the Wikimedia Foundation’s activities in support of the Wikime..."
12 July 2023
- 20:3420:34, 12 July 2023 diff hist +7,558 N Minutes:2023-06-21 Created page with "== Minutes == ''Minutes will be added once approved by the Board.'' == Committee updates == === Audit Committee === The Audit Committee of the Wikimedia Foundation represents the Board of Trustees in its oversight of financial and accounting issues, providing advice and counsel based on the experience of committee members in business, financial and accounting matters. It also serves as Board-level oversight of the relationship with the independent auditor (currently ..."
- 14:5714:57, 12 July 2023 diff hist +3,070 Minutes:2023-03-09 No edit summary
- 14:5614:56, 12 July 2023 diff hist +534 N Resolution:Minutes Approval, March 2023 Created page with "{{resolution |title = Resolution:Minutes Approval, March 2023 |notes = This resolution was approved on June 21, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the March 9, 2023 meeting. ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknigh..."
- 14:5614:56, 12 July 2023 diff hist +189 Resolution:Main →Passed resolutions 2023
30 March 2023
- 18:5218:52, 30 March 2023 diff hist +169 Resolution:Main →Passed resolutions 2023
23 March 2023
- 15:4615:46, 23 March 2023 diff hist +1,213 N Resolution:Talent & Culture Committee Membership Update, 2023 Created page with "{{resolution |title = Resolution:Talent & Culture Committee Membership Update, 2023 |notes = This resolution was approved on March 9, 2023. }} '''Whereas,''' Raju Narisetti wishes to step down as Committee Chair for the Talent & Culture Committee, Now, therefore, it is: '''RESOLVED,''' that the Board appoints Rosie Stephenson-Goodknight as Committee Chair for the Talent & Culture Committee; and '''RESOLVED,''' that the Talent & Culture Committee membership is as fo..."
- 15:4615:46, 23 March 2023 diff hist +4,644 N Minutes:2022-12-07 Created page with "'''December 7, 2022''' '''Location''': Online '''Board of Trustees present''': Nataliia Tymkiv (Chair), Esra’a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Victoria Doronina, Luis Bitencourt-Emilio, Tanya Capuano, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales '''Non-Board members present''': Maryana Iskander (CEO), Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Fin..."
- 15:4515:45, 23 March 2023 diff hist +571 N Resolution:Minutes Approval, December 2022 Created page with "{{resolution |title = Resolution:Minutes Approval, December 2022 |notes = This resolution was approved on March 9, 2023. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the December 7, 2022 meeting. References ;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodkni..."
22 March 2023
- 15:3315:33, 22 March 2023 diff hist +104 Resolution:Main →March 2023
21 March 2023
- 14:2614:26, 21 March 2023 diff hist +85 N Approval of Universal Code of Conduct Enforcement Guidelines MLee (WMF) moved page Approval of Universal Code of Conduct Enforcement Guidelines to Resolution:Approval of Universal Code of Conduct Enforcement Guidelines current Tag: New redirect
- 14:2614:26, 21 March 2023 diff hist 0 m Resolution:Approval of Universal Code of Conduct Enforcement Guidelines MLee (WMF) moved page Approval of Universal Code of Conduct Enforcement Guidelines to Resolution:Approval of Universal Code of Conduct Enforcement Guidelines
- 13:5213:52, 21 March 2023 diff hist +2,279 N Resolution:Approval of Universal Code of Conduct Enforcement Guidelines Created page with "{{resolution |title = Approval of Universal Code of Conduct Enforcement Guidelines |notes = This resolution was approved on March 9, 2023. }} '''Whereas,''' in 2020, the Board of Trustees approved the Universal Code of Conduct (“UCoC”) as an enforceable policy across all online and offline Wikimedia projects and spaces; '''Whereas,''' the next phase in UCoC implementation is the promulgation of enforcement guidelines; '''Whereas,''' there was a community vote to..."
28 February 2023
- 20:3620:36, 28 February 2023 diff hist +277 Board meetings →Recent meetings
- 20:3320:33, 28 February 2023 diff hist +31 Board meetings →Recent meetings
19 December 2022
- 14:5814:58, 19 December 2022 diff hist −36 Resolution:Committee Membership, 2022 →References
- 14:5814:58, 19 December 2022 diff hist −36 Resolution:Committee Membership, 2022 →References
- 14:5714:57, 19 December 2022 diff hist −72 Resolution:Committee Membership, 2022 →References
14 December 2022
- 13:4413:44, 14 December 2022 diff hist −36 Resolution:Updating Affiliations Committee Charter, 2022 No edit summary
13 December 2022
- 15:1615:16, 13 December 2022 diff hist +363 Resolution:Main →Passed resolutions 2022
- 15:1515:15, 13 December 2022 diff hist +8,592 N Committee:Affiliations Committee Charter Created page with "The English version of this Charter was approved by the Wikimedia Foundation Board of Trustees on December 7, 2022. Any translations are provided for informational purposes only. == Purpose == The purpose of the Affiliations Committee (“Committee”) is to support the overall health of the ecosystem of Wikimedia movement affiliates (Chapters, Thematic Organizations, and User Groups) and to advise the Wikimedia Foundation Board of Tr..."
- 15:1515:15, 13 December 2022 diff hist +1,859 N Resolution:Updating Affiliations Committee Charter, 2022 Created page with "{{resolution |title = Updating Affiliations Committee Charter, 2022 |notes = This resolution was approved on December 7, 2022. }} '''Whereas,''' the Board of Trustees last revised the Charter for the Affiliations Committee (AffCom) in 2013; '''Whereas,''' since 2013, AffCom has adapted in its work and operations in response to the growth and evolution of the Wikimedia affiliate ecosystem; '''Whereas,''' in that time the Board of Trustees has also revised its governa..."