According to our Statutes we have the following matrix on how we can handle Board member membership:
Initiative
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Possibilities in grade of severity
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Legal base
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Decision/Consequence
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Activity organisers
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Revoke from activities
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Friendly space policy
|
Can attend other activities
|
|
Personal decision
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Activities as volunteer
|
WMF
|
Only personal
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Activities as associate member
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Statutes
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Activities as effective member
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Reduce ones actvities as board member
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Common agreement
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Leave the Board on own initiative
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Only personal
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Do not decide
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Proposal by the board for disciplinary actions
|
|
Board
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Do nothing
|
Statutes
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1/2 Board meeting
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Continue only as treasurer
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Board can delegate a technical function
|
Decision to propose to suspend as a board member
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1/2 Board meeting
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Proposal for disciplinary actions
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Board or 10% of effective members
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Organise Extraordinary general assembly
|
|
Board or 5% of effective members
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Decision to suspend as a board member
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Statutes
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2/3 Extraordinary general assembly
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Apply disciplinary actions
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Revoke as board member with/without option as new future candidate
|
Revoke as effectieve or associate member
|
|
Trust and Safety team
|
Suspend as volunteer
|
WMF
|
Described on Meta
|
Revoke as volunteer
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The above decisions all have a responsibility or risk towards:
Board
|
Members
|
Projects
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Partners
|
Reputation
|
Affiliates
|
WMF
|
General Public
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