議事録:2007-12-11
 | These are official minutes from a meeting of the Wikimedia Foundation Board of Trustees. 本内容の原文である英語版と翻訳版で意味や解釈に相違が生じた場合、英語版原文を正文とする。 |
| ←理事会会合 | 2007-12-11/jaからの議事録 | 質問など |
議事録
理事会の会議は、IRCで2007年12月11日に開催されました
出席したメンバー
- Florence Devouard, chair
- Frieda Brioschi
- Jan-Bart, vice-chair
- Kat Walsh
- Jimmy Wales
Quorum: 6/7 members. Secretary (Erik Moller) missing. Notes taken by Florence Devouard
1) 10月の会議の議事録の承認
以下を決議する:
- the Board approves the Board Minutes from the October 6–7, 2007 Board meeting.
Passed 11th of December during irc-based board meeting : 6 approval, 1 vote missing (Michael)
2) Cape Town Open Education Declaration
理由
The Wikimedia Foundation wishes to help support the further development of a movement around open educational resources, a goal aligned with its own mission
It is hereby resolved that the Wikimedia Foundation will be a signatory of the The Cape Town Open Education Declaration
ウィキメディア財団の使命
The mission of the Wikimedia Foundation is to empower and engage people around the world to collect and develop educational content under a free license or in the public domain, and to disseminate it effectively and globally.
In collaboration with a network of chapters, the Foundation provides the essential infrastructure and an organizational framework for the support and development of multilingual wiki projects and other endeavors which serve this mission. The Foundation will make and keep useful information from its projects available on the Internet free of charge, in perpetuity.
票数
- 承認： 6
3) 新しい支部2つの承認
アルゼンチンの団体ウィキメディア・アルゼンチンの構成と定款細則が将来の国・地域別協会のための現在の必要条件とガイドラインに従っていることを確認した国・地域別協会委員会の勧告に基づきこれにより次の通り決議した。
理事会理事は、ウィキメディア・アルゼンチンを公式に国別協会と認定した。
参考文献
票数
- 承認： 6
スウェーデン協会「Wikimedia Sverige」の構造と細則が現在の要件と将来の章のガイドラインに準拠していることを確認する支部委員会からの勧告に基づいて、次のことを解決します。
理事会はウィキメディアスヴェリージをウィキメディアチャプターとして公式に認め、これによりウィキメディアスヴェリージはスウェーデンで「ウィキメディアスヴェリージ」という名称で正式に登録することができます。
参考文献
票数
- 承認： 6
4) Resolution:Board Membership and Employment
WHEREAS the Wikimedia Foundation Board of Trustees wishes to reduce or eliminate the possibility of a Trustee serving as a member of the Foundation staff, or using the position of Trustee to create and/or serve in a staff position or contractor position, and
WHEREAS the Wikimedia Foundation Board of Trustees wishes to reduce or eliminate the possibility of a member of the Foundation staff serving as a member of the Board of Trustees or using the position as a staff member or contractor to obtain membership on the Board of Trustees, it is RESOLVED, that
(a) No person who has served as Trustee on the Wikimedia Foundation Board of Trustees shall be eligible to serve on the Foundation Staff or eligible to contract with the Foundation to render goods or services for pay until one year has passed since the Trustee completed service on the Board, and
(b) No person who has served as a Foundation staff member or contractor shall be eligible to serve on the Foundation Board of Trustees until one year has passed since employee or contractor has received final payment for service as employee or contractor to the Foundation, and
(c) This restriction does not apply to any person currently serving as an employee, contractor, or Trustee, but will take effect for any such person upon the ending of any current term as employee, contractor, or Trustee, or upon any change in that person's employment or board membership status.
- Jimbo not really supportive, would prefer another opinion
- Jan-Bart suggest seeking more opinion from audit company
- Frieda: wait couple of months
- Florence: neutral
- Mindspillage: neutral
- Jan-Bart will mail sue and erik that we have decided not to make a resolution on board membership and employment until we have sought more advice
5) Executive Director Job Description
Sue Gardner had sent a proposed job description for the position of Executive Director to the board. The original text has been slightly modified.
- 5 members roughly agree with the new text of Executive Director Job Description
- Jan-Bart is to send the new version to Sue, to check if she is okay with the outcome
- if Sue indicates she is happy with the new job description, the text will be put up for approval by the board (vote). If Sue has some modifications to propose, the text will be rediscussed.
6) ウィキマニア 08
- Board members interested in following up more precisely Wikimania 08 : florence, frieda
7) ウィキマニア 09
- Board members interested to be part of the jury to vote for the Wikimania 09 location: Frieda, Kat
8) 会計
- Board members express a desire to meet candidates before accepting them --> it is decided to organize a meeting with xxx (and other interesting candidates that might show up afterwards) in February, during the SF board meeting
- Jimbo will reach out to more people to get new candidates and will try to meet xxx before February
9) Erik Mollerの代役
- Following Erik resignation from the board, a position is open
- 5 members agreed for a candidate, Michael Snow, who Anthere will contact privately
10) 次回の会議日程
- 8-9-10 February to confirm with Sue