Nominating Committee/Selection criteria: Difference between revisions

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not board's, but wmf's
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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:Nominating Committee/Selection criteria|talk page]] for comments.
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:Nominating Committee/Selection criteria|talk page]] for comments.


== Board's suggestions ==
== WMF suggestions ==


* Particular skills, expertise and experiences (these should be specifically delineated);
* Particular skills, expertise and experiences (these should be specifically delineated);

Revision as of 17:47, 23 August 2008

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