Hello everyone,

on behalf of the Strategic Wikimedia Affiliates Network (SWAN)
coordinators, *I would like to invite you to our meeting tomorrow (23 June)*
.

Given the current situation and discussions around the BoT-MCDC liaisons'
statement
<https://lists.wikimedia.org/hyperkitty/list/[email protected]/thread/IH6CY4GSMZB2C3WTWQISUOYUQCKPQS4R/>
about
their intention to recommend that the *BoT not ratify the Movement Charter
and still move forward with the community vote*, together with the Strategic
Wikimedia Affiliates Network (SWAN), we decided to organize the *meeting on
23 June (THIS SUNDAY) – meeting link on Meta
<https://meta.wikimedia.org/wiki/Strategic_Wikimedia_Affiliates_Network/2024_06>*
.

*T**L;DR – Quick catch-up*

Board of Trustees liaisons to MCDC (Nataliia Tymkiv and Lorenzo Losa)
announced
<https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_noticeboard/Board_liaisons_reflections_on_final_Movement_charter_draft>
they *will not recommend* the BoT to ratify the charter in its current form
and *will recommend* the development of new concrete and time-bound next
steps to "*evaluate progress*". The reason stated is that the "*proposed
Charter** does not address the significant concerns*" raised by the Board
earlier this year (February
<https://meta.wikimedia.org/wiki/Talk:Movement_Charter/Archive_5#Wikimedia_Foundation_perspectives_on_the_Global_Council>
 and May
<https://meta.wikimedia.org/wiki/Talk:Movement_Charter/Archive_5#Wikimedia_Foundation_feedback_on_Movement_Charter_Final_Draft>
).

*Each of the 3 voting blocks: community, affiliates, and the BoT needs to
approve the Charter to ratify it*, meaning that each of them has the power
to veto the Charter if they vote against it.


*Strategic Wikimedia Affiliates Network (SWAN) meeting on 23 June*

There are two meeting times to cater to two major time zone blocks:


   - *03:00 UTC*, 2024-06-23 (Asia-Pacific friendly time) – Check your
   timezone <https://zonestamp.toolforge.org/1719111600>
   - *16:00 UTC*, 2024-06-23 (Europe-Africa-Americas friendly time) – Check
   your timezone <https://zonestamp.toolforge.org/1719158400>

*The agenda is:*


   1. Overview of how we got to where we are now, a short history of
   Movement Charter ratification
   2. Personal remarks and comments about the situation
   3. Discussion on the Wikimedia Foundation statement on the Movement
   Charter
      1. *WMF representatives are invited from this point onwards*
      2. Wikimedia Foundation Board noticeboard/Board liaisons reflections
      on final Movement charter draft
      
<https://meta.wikimedia.org/wiki/Wikimedia_Foundation_Board_noticeboard/Board_liaisons_reflections_on_final_Movement_charter_draft>
   4. Next steps

*For the signup and meeting link*, go to the SWAN page at Meta-wiki:


   -
   
https://meta.wikimedia.org/wiki/Strategic_Wikimedia_Affiliates_Network/2024_06


*The Movement Charter vote by the community and the affiliates is scheduled
to start in just 55 hours! Join us at the discussion.*

Cheers,
--


Maciej Artur Nadzikiewicz (He/him)

Wikimania 2024 Poland – Team Lead

Wikimedia Europe Board Member

Wikipedia Administrator

User:Nadzik <https://meta.wikimedia.org/wiki/User:Nadzik>
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