Mailing List Archive

New board members and officers
We're in the middle of our board meeting and a great discussion about
the strategy development process, but I wanted to share some news with
you about the Board of Trustees itself. We welcomed Sam Klein (better
known as Sj) as a new community-elected board member, with many thanks
to Domas for his service. In addition, we're grateful to the candidates
who participated in the election, everyone who voted, and the election
committee for facilitating the process.

We also appointed someone to one of the vacant expertise seats appointed
by the board. His name is Matt Halprin, and in brief, Matt is with the
Omidyar Network and a former eBay executive who was in charge of trust
and safety there. Matt has met with a number of us over the past several
months, and I invited him to join us in Buenos Aires and meet the entire
board. The Omidyar Network is very interested in supporting our strategy
development discussions, and I look forward to having Matt's experience
and insight as we continue with the process. Matt's initial appointment
is for a term until December 31, at which time it will be reviewed like
the other appointed seats.

Jay will be putting out press releases and a Q&A with some more details
about all of this. We still have one more vacant seat we hope to fill in
time, and we have a search consultant who is working with the Nominating
Committee to identify and recommend candidates for that position. The
Nominating Committee also continues to have the role of reviewing
appointed board members for renewal.

Finally, as we normally do at Wikimania, we chose board officers for the
coming year. I will be continuing as chair, with Jan-Bart as vice chair
and Stu as treasurer. Since Domas, who was our executive secretary, is
leaving us, Kat was chosen for that role. I'm excited about working with
them and the rest of the board over the coming year.

--Michael Snow

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Re: New board members and officers [ In reply to ]
2009/8/25 Michael Snow <wikipedia@verizon.net>:
> We also appointed someone to one of the vacant expertise seats appointed
> by the board. His name is Matt Halprin, and in brief, Matt is with the
> Omidyar Network and a former eBay executive who was in charge of trust
> and safety there. Matt has met with a number of us over the past several
> months, and I invited him to join us in Buenos Aires and meet the entire
> board. The Omidyar Network is very interested in supporting our strategy
> development discussions, and I look forward to having Matt's experience
> and insight as we continue with the process. Matt's initial appointment
> is for a term until December 31, at which time it will be reviewed like
> the other appointed seats.

Omidyar Network? They were involved with a 4 million funding round for
wikia back in 2006 no?

http://web.archive.org/web/20060422054638/http://www.americanventuremagazine.com/news.php?newsid=941

Appointing yet another person with wikia links looks kinda dicey no?

--
geni

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Re: New board members and officers [ In reply to ]
2009/8/25 geni <geniice@gmail.com>:

> Omidyar Network? They were involved with a 4 million funding round for
> wikia back in 2006 no?
> http://web.archive.org/web/20060422054638/http://www.americanventuremagazine.com/news.php?newsid=941
> Appointing yet another person with wikia links looks kinda dicey no?


Oh come on, someone has to entertain Mr Kohs. I am 100% certain that
was the actual reason.


- d.

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Re: New board members and officers [ In reply to ]
2009/8/25 geni <geniice@gmail.com>:
> Omidyar Network? They were involved with a 4 million funding round for
> wikia back in 2006 no?
>
> http://web.archive.org/web/20060422054638/http://www.americanventuremagazine.com/news.php?newsid=941
>
> Appointing yet another person with wikia links looks kinda dicey no?

I have to agree. I'm sure everyone involved is acting with the best of
intentions and that any conflicts of interest will be dealt with
appropriately, but it doesn't look good. It is really important to
consider the PR impact of decisions like this.

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Re: New board members and officers [ In reply to ]
2009/8/25 geni <geniice at gmail.com
<https://lists.wikimedia.org/mailman/listinfo/foundation-l>>:
>* Omidyar Network? They were involved with a 4 million funding round for
*>* wikia back in 2006 no?
*>*
*>* http://web.archive.org/web/20060422054638/http://www.americanventuremagazine.com/news.php?newsid=941
*>*
*>* Appointing yet another person with wikia links looks kinda dicey no?
*
*" Thomas Dalton*
thomas.dalton at gmail.com
*Tue Aug 25 17:48:53 UTC 2009*

I have to agree. I'm sure everyone involved is acting with the best of
intentions and that any conflicts of interest will be dealt with
appropriately, but it doesn't look good. It is really important to
consider the PR impact of decisions like this. "

This sounds rather familiar. Let's see... When was the last time that the
Wikimedia Foundation might have been caught red-handed, putting itself into
a situation that favored Wikia in a financial manner, using tax-advantaged
funds, in a way that was not entirely open to public scrutiny, but was then
poo-poohed as insignificant and trivial by those who trust implicitly that
Wikia and the Wikimedia Foundation are "entirely separate" and that there
couldn't POSSIBLY be any appearances of self-dealing?

http://lists.wikimedia.org/pipermail/foundation-l/2009-January/049340.html

Oh, yeah, that's it.

How are you feeling about this, now, Mr. Dalton, given that the evidence
just seems to keep piling up?

--
Gregory Kohs
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Re: New board members and officers [ In reply to ]
On Tue, Aug 25, 2009 at 1:48 PM, Thomas Dalton <thomas.dalton@gmail.com>wrote:

> 2009/8/25 geni <geniice@gmail.com>:
> > Omidyar Network? They were involved with a 4 million funding round for
> > wikia back in 2006 no?
> >
> >
> http://web.archive.org/web/20060422054638/http://www.americanventuremagazine.com/news.php?newsid=941
> >
> > Appointing yet another person with wikia links looks kinda dicey no?
>
> I have to agree. I'm sure [...] any conflicts of interest will be dealt
> with
> appropriately [....]


I'm not. Did Wales recuse himself from the discussion and vote?
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Re: New board members and officers [ In reply to ]
2009/8/25 Gregory Kohs <thekohser@gmail.com>:
> This sounds rather familiar. Let's see... When was the last time that the
> Wikimedia Foundation might have been caught red-handed, putting itself into
> a situation that favored Wikia in a financial manner, using tax-advantaged
> funds, in a way that was not entirely open to public scrutiny, but was then
> poo-poohed as insignificant and trivial by those who trust implicitly that
> Wikia and the Wikimedia Foundation are "entirely separate" and that there
> couldn't POSSIBLY be any appearances of self-dealing?
>
> http://lists.wikimedia.org/pipermail/foundation-l/2009-January/049340.html
>
> Oh, yeah, that's it.
>
> How are you feeling about this, now, Mr. Dalton, given that the evidence
> just seems to keep piling up?

I don't see any evidence of bad faith. I see evidence of people doing
deals with those they know well in a manner that is commonplace in
business without realising that it isn't appropriate for a charity.

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Re: New board members and officers [ In reply to ]
Geni said:

" Omidyar Network? They were involved with a 4 million funding round for
wikia back in 2006 no?

http://web.archive.org/web/20060422054638/http://www.americanventuremagazine.com/news.php?newsid=941

Appointing yet another person with wikia links looks kinda dicey no?

--
geni "

++++++++++++++++++++++++


Matt Halprin only joined the Omidyar Network in July 2008, long after the
Omidyar money was shuttled off to Wikia, Inc.
http://www.linkedin.com/pub/matt-halprin/4/791/490

So, it's doubtful that Matt Halprin had any close ties personally to having
made the decision to fund Wikia, Inc.; however, he is now a Partner at
Omidyar, charged with a team that "pursues investments in Social Media" (
http://www.omidyar.com/team/matt-halprin )... so, he's almost undoubtedly on
top of the Wikia return on investment, since Wikia is a Top 100 social media
website. Being that we're all friends here, maybe Halprin could let us know
if Omidyar has yet recouped its capital outlay in Wikia?

Still, I have to agree with Geni -- it does indeed look very fishy to have a
new WMF board member who's a partner at a firm that invested some portion of
$4 million into the $14 million privately-held firm of the "Emeritus Chair"
of the WMF. In fact, you'd be hard pressed to explain how this is just a
"coincidence", being that there were probably more than a thousand other
equally-qualified stars of social media who could have been selected, who
have not a single tie back to funding Wikia, Inc.

--
Gregory Kohs
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