Hello Gonçalo, Thank you for this report.
I would like to ask the Affiliations Committee to post the July 2018 resolution regarding Wikimedia Portugal to this mailing list and to publish that resolution on Meta. I am an advocate for transparency about financial and governance matters, which includes the activities of the Affiliations Committee. I request that going forward, all similar resolutions from the Affiliations Committee should be sent to Wikimedia-l and published on Meta within one week of their approval by AffCom. Thank you, Pine ( https://meta.wikimedia.org/wiki/User:Pine ) On Mon, Sep 3, 2018 at 10:56 AM GoEthe.wiki <[email protected]> wrote: > Dear all, > > As part of the roadmap AffCom agreed with us after they decided to suspend > some of our benefits within the Wikimedia Foundation programs > ( > https://lists.wikimedia.org/mailman/private/wikimediapt/2018-July/002625.html > < > https://lists.wikimedia.org/mailman/private/wikimediapt/2018-July/002625.html > >), > Wikimedia Portugal held an Extraordinary General Assembly on the 1st of > September, and a board was elected. This board is identical, with one > exception, to the board elected in April of this year and that I announced > in a similar message ( > https://lists.wikimedia.org/pipermail/wikimedia-l/2018-April/090073.html). > > The board is now composed of: > > - > > Gonçalo Themudo, president > - > > André Barbosa, treasurer > - > > Ana Cravo, secretary > > > We also elected members for the other governing bodies of the chapter: > > General Assembly > > - > > Paulo Santos Perneta, president > - > > Carlos Barradas, secretary > - > > João Carvalho, member > > Fiscal Council > > - > > Waldir Pimenta, president > - > > Manuel de Sousa, secretary > - > > João Lemos, member > > > > The general assembly also approved the financial statement of our annual > report, which is published at > https://pt.wikimedia.org/wiki/Relatórios/Anual/2017. An English > translation > is provided at https://pt.wikimedia.org/wiki/Relatórios/Anual/2017/en. > > The minutes of the meeting are available at > https://pt.wikimedia.org/wiki/Reuni%C3%B5es/XI_Assembleia-Geral (in > Portuguese only). > > > We are currently working on the final step of the roadmap, which is a plan > for active contributor involvement and improved chapter capacity. The first > part is to gather signatures of at least 20 chapter members who are active > contributors to Wikimedia projects, which is currently underway at > > https://pt.wikimedia.org/wiki/Utilizador:GoEThe/P%C3%A1gina_de_apoio_%C3%A0_Wikimedia_Portugal > . > We will keep you informed of the second part, once we have developed it. > > > > Best regards, > > Gonçalo > _______________________________________________ > Wikimedia-l mailing list, guidelines at: > https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and > https://meta.wikimedia.org/wiki/Wikimedia-l > New messages to: [email protected] > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > <mailto:[email protected]?subject=unsubscribe> _______________________________________________ Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and https://meta.wikimedia.org/wiki/Wikimedia-l New messages to: [email protected] Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:[email protected]?subject=unsubscribe>
