Board membership decision tree

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According to our Statutes we have the following matrix on how we can handle Board member membership:

Initiative Possibilities in grade of severity Legal base Decision/Consequence
Activity organisers Revoke from activities Friendly space policy Can attend other activities
Personal decision Activities as volunteer WMF Only personal
Personal decision Activities as associate member Statutes Only personal
Personal decision Activities as effective member Statutes Only personal
Personal decision Reduce ones actvities as board member Statutes Common agreement
Personal decision Leave the Board on own initiative Statutes Only personal
Personal decision Do not decide Statutes Proposal by the board for disciplinary actions
Board Do nothing Statutes 1/2 Board meeting
Board Continue only as treasurer Statutes Board can delegate a technical function
Board Decide to suspend as board member Statutes 1/2 Board meeting
Board Proposal for disciplinary actions Statutes 1/2 Board meeting
Board or 10% of effective members Organise Extraordinary general assembly Statutes 1/2 Board meeting
Board or 5% of effective members Apply disciplinary actions Statutes 2/3 Extraordinary general assembly
Board or 5% of effective members Revoke as board member with/without option as new future candidate Statutes 2/3 Extraordinary general assembly
Board or 5% of effective members Revoke as effectieve or associate member Statutes 2/3 Extraordinary general assembly
T&S Suspend as volunteer WMF Described on Meta
T&S Revoke as volunteer WMF Described on Meta

Risk matrix[edit]

The above decisions all have a responsibility or risk towards:

Board Members Projects Partners Reputation Affiliates WMF General Public