Nominating Committee/Selection criteria

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This is an archived version of this page, as edited by Millosh (talk | contribs) at 17:47, 23 August 2008 (not board's, but wmf's). It may differ significantly from the current version.

This page is used for developing selection criteria for four "expert seats" of the WMF Board. If you are not a member of Nominating Committee, please use talk page for comments.

WMF suggestions

  • Particular skills, expertise and experiences (these should be specifically delineated);
  • Overall enthusiasm and interest in serving on the Board;
  • Commitment to the Wikimedia Foundation's mission, vision and values;
  • Non-profit Board experience;
  • Demonstrated ability to work productively as part of a team;
  • Demonstrated ability to think strategically and to plan;
  • Time availability and time constraints;
  • Fit with the development stage of the existing Board;
  • Fit with the short and long-term goals of the organization;
  • Fit with any special projects or initiatives the organization is planning;
  • Ability to support fundraising; and
  • Ability to influence, persuade and lead.

Initial ideas

As of now, the following expertise are suggested:

  • finance
    • Expertise to function as oversight of staff finances
    • Expertise to chair audit committee
  • nonprofit governance
    • NGO experience
    • Experience with a grassroots organization
    • Membership in a Wikimedia community
  • legal compliance
    • Knowledge of US corporate law
    • Knowledge of international (pick one: copyright, contract, slander) law
  • fundraising
    • Expertise to function as oversight of staff fundraising
  • Experience with the developper community
  • Pairing professional expertise with representation from as many regions as possible