Board/Characteristics

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Comment The Governance Committee agreed to recommend this framework to the Board as a working document to guide the current Trustee search and inform recommendations about co-options after the AGM.

Skills & Experience

Programme
  • Experience of the open-knowledge movement, and Wikimedia in particular
  • Experience within the education, research, or cultural (GLAM) sectors
Community
  • Experience with the Wikimedia community, and the wider open content community
  • Experience of volunteer-driven organisations outside the Wikimedia movement
  • Experience of organisations with multiple tiers of structure (e.g. national/regional, international/national)
  • Experience of online communities outside the Wikimedia movement
Governance
  • Experience of governance roles in non-profit organisations, e.g. charities, school governors, local councils
  • Experience of organisations with a high public profile
  • Experience of governance in a global movement
Specific skills
  • Technology (in particular, website and community development)
  • Fundraising
  • Accountancy and finance
  • Law
  • Regulatory compliance
  • Charity governance

Diversity

A diverse Board, including but not limited to the following characteristics:

  • A reasonable gender balance (no more than 2/3 of the Board being of either gender)
  • Varied in age
  • Reflecting the diversity of the UK in race, ethnicity, language, culture and sexual orientation
  • Geographically spread across the UK, including Northern Ireland, Scotland and Wales