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    <title>Matrix.org - Governing Board</title>
    <subtitle>The Matrix.org Foundation</subtitle>
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    <updated>2025-11-21T12:30:00+00:00</updated>
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<entry xml:lang="en">
    <title>Matrix Governing Board report, November 2025</title>
    <published>2025-11-21T12:30:00+00:00</published>
    <updated>2025-11-21T12:30:00+00:00</updated>
    <author>
      <name>Matrix Governing Board, Greg &quot;Gwmngilfen&quot; Sutcliffe</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2025/11/governing-board-report-2025h2/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2025/11/governing-board-report-2025h2/</id>
    <content type="html">&lt;p&gt;Hello lovely Matrix people,&lt;&#x2F;p&gt;
&lt;p&gt;Another 6 months have passed, and November is once again here - and that means another Governing Board meeting, and another report. What&#x27;s been happening in the Governing Board?&lt;&#x2F;p&gt;
&lt;h2 id=&quot;structure-process-and-engagement&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#structure-process-and-engagement&quot; aria-label=&quot;Anchor link for: structure-process-and-engagement&quot;&gt;🔗&lt;&#x2F;a&gt;Structure, process, and engagement&lt;&#x2F;h2&gt;
&lt;p&gt;Since the &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;blog&#x2F;2025&#x2F;2025-governing-board-report-may-25&#x2F;&quot;&gt;last report in May&lt;&#x2F;a&gt;, we&#x27;ve had elections! This was important, since it&#x27;s the first time we&#x27;ve added new folk to the existing Governing Board - last year we were &lt;em&gt;all&lt;&#x2F;em&gt; new. So, it took a little time to figure out how we do onboarding (and offboarding!) and getting the new folk up to speed.&lt;&#x2F;p&gt;
&lt;p&gt;In the meantime, the &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;foundation&#x2F;governing-board&#x2F;bylaws&#x2F;04-processes&#x2F;&quot;&gt;processes&lt;&#x2F;a&gt; we&#x27;ve put in place around &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;foundation&#x2F;governing-board&#x2F;committees&#x2F;&quot;&gt;Committees&lt;&#x2F;a&gt; and &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;foundation&#x2F;working-groups&#x2F;&quot;&gt;Working Groups&lt;&#x2F;a&gt; appear to be functioning. Remember, if you have an idea for something to get done, you can &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;foundation&#x2F;governing-board&#x2F;bylaws&#x2F;02-bylaws&#x2F;#5-working-groups&quot;&gt;propose a WG yourself&lt;&#x2F;a&gt;! There are reports from these in the minutes below. On a side note, Nico and Kim from the Governing Board also shared an overview of these structures and processes surrounding the Governing Board and Working Groups at The Matrix Conference, which can be viewed on &lt;a href=&quot;https:&#x2F;&#x2F;www.youtube.com&#x2F;watch?v=sa623up96mA&amp;amp;list=PLl5dnxRMP1hUgnYEbpEsEEhIqY_KlO3NG&amp;amp;index=27&quot;&gt;YouTube&lt;&#x2F;a&gt; and &lt;a href=&quot;https:&#x2F;&#x2F;media.ccc.de&#x2F;v&#x2F;matrix-conf-2025-75078-governing-board-transparency-update&quot;&gt;media.ccc.de&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;The work those groups do can range from the very-visible (Events, I&#x27;m looking at you 😛) to invisible work going on behind the scenes - but it&#x27;s all needed. Since the last report, we&#x27;ve onboarded 2 more WGs, and have discussions in play about several more. This is exciting to me, because this is what we&#x27;re for - giving the passion in our community a way to gain momentum.&lt;&#x2F;p&gt;
&lt;p&gt;As usual, I&#x27;m posting a lightly-edited version of the minutes from the meeting below for your reading pleasure... or you can skip to my conclusions at the end.&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;&lt;h2 id=&quot;governing-board-meeting-minutes-november-2025&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#governing-board-meeting-minutes-november-2025&quot; aria-label=&quot;Anchor link for: governing-board-meeting-minutes-november-2025&quot;&gt;🔗&lt;&#x2F;a&gt;Governing Board Meeting Minutes November 2025&lt;&#x2F;h2&gt;
&lt;ul&gt;
&lt;li&gt;Introduction and context setting&lt;&#x2F;li&gt;
&lt;li&gt;Committee Reports
&lt;ul&gt;
&lt;li&gt;&lt;strong&gt;Governance&lt;&#x2F;strong&gt;:
&lt;ul&gt;
&lt;li&gt;Mostly internal process stuff, &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;foundation&#x2F;governing-board&#x2F;committees&#x2F;#members-1&quot;&gt;new vice-chair&lt;&#x2F;a&gt;, and work on allowing non-board members to contribute to the governance discussions&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;&lt;strong&gt;T&amp;amp;S&lt;&#x2F;strong&gt;:
&lt;ul&gt;
&lt;li&gt;The Room Directory WG is up and running, working with the Foundation T&amp;amp;S team&lt;&#x2F;li&gt;
&lt;li&gt;The Research &amp;amp; Documentation Working Group also has new members&lt;&#x2F;li&gt;
&lt;li&gt;2 more Working Groups under considerations&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;&lt;strong&gt;Community&lt;&#x2F;strong&gt;:
&lt;ul&gt;
&lt;li&gt;&lt;strong&gt;Website &amp;amp; Content WG&lt;&#x2F;strong&gt;
&lt;ul&gt;
&lt;li&gt;has been happily running &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;twim&quot;&gt;TWIM&lt;&#x2F;a&gt;&lt;&#x2F;li&gt;
&lt;li&gt;There&#x27;s been some improvements to the website overall, such as the &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;homeserver&#x2F;about&#x2F;&quot;&gt;homeserver section&lt;&#x2F;a&gt; (which is likely to get the &quot;experimental features&quot; policy added to it soon).&lt;&#x2F;li&gt;
&lt;li&gt;Discussions over moderation with T&amp;amp;S&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;&lt;strong&gt;Events WG&lt;&#x2F;strong&gt;:
&lt;ul&gt;
&lt;li&gt;&lt;a href=&quot;https:&#x2F;&#x2F;conference.matrix.org&#x2F;watch&#x2F;&quot;&gt;Matrix Conference&lt;&#x2F;a&gt;&lt;&#x2F;li&gt;
&lt;li&gt;The conference appeared to be successful in acquiring volunteers to help spread the load of WG work - lots of interested folks looking to join the WGs.&lt;&#x2F;li&gt;
&lt;li&gt;Currently planning for &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;blog&#x2F;2025&#x2F;11&#x2F;fosdem-cfp&#x2F;&quot;&gt;FOSDEM26&lt;&#x2F;a&gt;&lt;&#x2F;li&gt;
&lt;li&gt;Volunteer management tooling to make both conferences and stand management easier is being explored&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;&lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;blog&#x2F;2025&#x2F;10&#x2F;dinum&#x2F;#matrix-for-public-sector&quot;&gt;Public Sector WG proposed&lt;&#x2F;a&gt;&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;&lt;strong&gt;Finance&lt;&#x2F;strong&gt;:
&lt;ul&gt;
&lt;li&gt;After a slow start, this is finally getting regular meetings now&lt;&#x2F;li&gt;
&lt;li&gt;Lots of talking points to get through, especially as many of the previous actions were on Robin (&lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;blog&#x2F;2025&#x2F;10&#x2F;farewell-robin&#x2F;&quot;&gt;who has now left&lt;&#x2F;a&gt;)&lt;&#x2F;li&gt;
&lt;li&gt;Getting financial reports out is a priority&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Discussions&#x2F;Votes
&lt;ul&gt;
&lt;li&gt;Proposal to make the Foundation website the canonical repository of Committee &amp;amp; Working Groups charters.
&lt;ul&gt;
&lt;li&gt;&lt;strong&gt;No objections raised&lt;&#x2F;strong&gt;, currently under formal vote&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Proposal to adopt an &lt;a href=&quot;https:&#x2F;&#x2F;github.com&#x2F;matrix-org&#x2F;matrix.org&#x2F;blob&#x2F;main&#x2F;CONTRIBUTING.md#ai-policy&quot;&gt;AI policy&lt;&#x2F;a&gt; for the Website WG, inspired by the Forgejo policy
&lt;ul&gt;
&lt;li&gt;Other areas of the ecosystem (e.g. matrix-rust-sdk and matrix-js-sdk) are having similar issues&lt;&#x2F;li&gt;
&lt;li&gt;Joined up thinking here is probably a good thing&lt;&#x2F;li&gt;
&lt;li&gt;&lt;strong&gt;Agreement&lt;&#x2F;strong&gt; to try this policy out on website repo, and other repos are welcome to volunteer to test it too&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Foundation report
&lt;ul&gt;
&lt;li&gt;Amandine is acting as MD in the wake of Robin&#x27;s departure, and gave us an update on her priorities from a Foundation point of view.&lt;&#x2F;li&gt;
&lt;li&gt;Much of this was for Governing Board consumption, however the themes were around finance, the structure of the ecosystem (i.e. how the Governing Board, &lt;a href=&quot;https:&#x2F;&#x2F;c956b204.matrix-website.pages.dev&#x2F;foundation&#x2F;about&#x2F;#the-spec-core-team&quot;&gt;SCT&lt;&#x2F;a&gt;, and Foundation interoperate)&lt;&#x2F;li&gt;
&lt;li&gt;We also discussed how to improve the Working Group processes - can we make it easier to ask for one, clarify what it means to be in one, how they interact with the Foundation, and set out how we expect people to progress within the community&lt;&#x2F;li&gt;
&lt;li&gt;I also added that I&#x27;m trying to set up regular meetings between the Governing Board Chair (i.e. me) and other parts of the ecosystem so that we can make sure cross-party work gets addressed in a timely way&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Closing remarks&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Once again, lots to say! As expected from last time, the reports phase was a little quicker this time (we&#x27;re getting used to the process) which gave us more time to dig into understanding where we&#x27;re at.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;future-plans-personal-reflections&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#future-plans-personal-reflections&quot; aria-label=&quot;Anchor link for: future-plans-personal-reflections&quot;&gt;🔗&lt;&#x2F;a&gt;Future plans &#x2F; personal reflections&lt;&#x2F;h2&gt;
&lt;p&gt;We&#x27;re at the halfway point for this election cycle, so there&#x27;s lots more to accomplish yet. I want to see even more Working Groups, as they&#x27;re the beating heart of the Governing Board, as well as the source of new Governing Board members in the future - do suggest one if there&#x27;s something you&#x27;re passionate about.
There&#x27;s a lot of scope for that, I think - there&#x27;s no shortage of work to be done. From docs, to research, to governance, there&#x27;s plenty of things that need input.&lt;&#x2F;p&gt;
&lt;p&gt;If you want to come chat with us, there’s always the &lt;a href=&quot;https:&#x2F;&#x2F;matrix.to&#x2F;#&#x2F;#governing-board-office:matrix.org&quot;&gt;Office of the Governing Board&lt;&#x2F;a&gt; room you can drop into, or swing by the Ecosystem Office Hours (on Wednesdays 17:00 Berlin time in &lt;a href=&quot;https:&#x2F;&#x2F;matrix.to&#x2F;#&#x2F;%23ecosystem.forum%3Amatrix.org&quot;&gt;#ecosystem.forum:matrix.org&lt;&#x2F;a&gt;) for a chat. See you there!&lt;&#x2F;p&gt;
&lt;p&gt;Until next time!&lt;&#x2F;p&gt;
&lt;p&gt;Greg “Gwmngilfen” Sutcliffe (on behalf of the Governing Board)&lt;&#x2F;p&gt;
</content>
</entry>

    
<entry xml:lang="en">
    <title>Introducing your new Governing Board representatives</title>
    <published>2025-06-16T17:00:00+00:00</published>
    <updated>2025-06-16T17:00:00+00:00</updated>
    <author>
      <name>Robin Riley</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2025/06/election-results/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2025/06/election-results/</id>
    <content type="html">&lt;p&gt;It is an honor to unveil the election results and introduce the newest elected representatives of the Governing Board!&lt;&#x2F;p&gt;
&lt;p&gt;Congratulations to the winning candidates, we thank you for your willingness to serve the community. We&#x27;re also grateful to everyone who threw their hat in the ring, and hope that the candidates who did not get elected consider running again in the future. Thanks also to the outgoing members of the Governing Board for their service in the precedent-setting first cohort!&lt;&#x2F;p&gt;
&lt;p&gt;I&#x27;d also like to express our gratitude to all the people who cast ballots in the election, and to everyone who asked questions along the way! We learn a lot in each election and we look forward to improving it each successive year.&lt;&#x2F;p&gt;
&lt;p&gt;Read on to see who is on the Governing Board and a brief discussion of next steps.&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;
&lt;p&gt;Our Governing Board has 8 constituencies that have elected representatives. Last year was our first election, and so we ran an election for all 8 constituencies. Starting this year and moving forward, we run elections in only half of the constituencies. This staggered approach to our elections allows us to strike a balance between experienced representatives and fresh perspectives, and the continuity it affords allows us to build up institutional capacity and knowledge over time.&lt;&#x2F;p&gt;
&lt;p&gt;This year we are seating representatives for the following constituencies: &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;5202655923666944&quot;&gt;Individual Members&lt;&#x2F;a&gt;, Associate Members, &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;5206099480805376&quot;&gt;Silver Members&lt;&#x2F;a&gt;, and Gold Members. Because we had fewer candidates than seats for Associate and Gold Members, we did not run elections in those categories.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;elected-representatives&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#elected-representatives&quot; aria-label=&quot;Anchor link for: elected-representatives&quot;&gt;🔗&lt;&#x2F;a&gt;Elected representatives&lt;&#x2F;h2&gt;
&lt;p&gt;These are the elected representatives for each of those constituencies:&lt;&#x2F;p&gt;
&lt;p&gt;Individual Members&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Andy Balaam (he&#x2F;him)&lt;&#x2F;li&gt;
&lt;li&gt;Gnuxie (she&#x2F;her)&lt;&#x2F;li&gt;
&lt;li&gt;Greg Sutcliffe (he&#x2F;him)&lt;&#x2F;li&gt;
&lt;li&gt;J.B. Crawford (they&#x2F;them)&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Associate Members&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Tobias Fella (he&#x2F;him), KDE e.V.&lt;&#x2F;li&gt;
&lt;li&gt;One vacant seat&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Silver Members&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Christian Kußowski (he&#x2F;him), Famedly&lt;&#x2F;li&gt;
&lt;li&gt;Jan Kohnert (he&#x2F;him), Gematik GmbH&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Gold Members&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Brad Murray (he&#x2F;him), Automattic (Beeper)&lt;&#x2F;li&gt;
&lt;li&gt;Two vacant seats&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Learn more about the Governing Board and see the full set of representatives on the &lt;a href=&quot;&#x2F;foundation&#x2F;governing-board&#x2F;&quot;&gt;Governing Board information page&lt;&#x2F;a&gt;. You can find the entire slate of 2025 candidates on the &lt;a href=&quot;&#x2F;foundation&#x2F;governing-board-elections&#x2F;2025&#x2F;&quot;&gt;2025 election page&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;next-steps&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#next-steps&quot; aria-label=&quot;Anchor link for: next-steps&quot;&gt;🔗&lt;&#x2F;a&gt;Next steps&lt;&#x2F;h2&gt;
&lt;p&gt;All of the elected representatives will soon receive a welcome email and details about onboarding which will take place over the next month. We&#x27;ll hold a Governing Board meeting soon thereafter, in addition to the twice annual meetings that the Terms of Reference require us to convene.&lt;&#x2F;p&gt;
&lt;p&gt;Our next meeting will include updating committee assignments, filling any vacant Chair or Vice Chair positions, and other agenda items within the Governing Board&#x27;s remit.&lt;&#x2F;p&gt;
&lt;p&gt;I&#x27;ll be coordinating with our Governing Board Chair and Vice Chair in managing the onboarding and offboarding of Governing Board members to the private Matrix rooms, Discourse forums, and mailing list.&lt;&#x2F;p&gt;
&lt;p&gt;Onwards and upwards 🚀&lt;&#x2F;p&gt;
</content>
</entry>

    
<entry xml:lang="en">
    <title>Matrix Governing Board report, May 2025</title>
    <published>2025-05-16T18:00:00+00:00</published>
    <updated>2025-05-16T18:00:00+00:00</updated>
    <author>
      <name>Matrix Governing Board, Greg &quot;Gwmngilfen&quot; Sutcliffe</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2025/2025-governing-board-report-may-25/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2025/2025-governing-board-report-may-25/</id>
    <content type="html">&lt;p&gt;Hi all!&lt;&#x2F;p&gt;
&lt;p&gt;Another six months has passed since &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;blog&#x2F;2024&#x2F;12&#x2F;governing-board-first-report&#x2F;&quot;&gt;our last
report&lt;&#x2F;a&gt;, and
elections are &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;foundation&#x2F;governing-board-elections&#x2F;2025&quot;&gt;just around the
corner&lt;&#x2F;a&gt;. So that
means it’s time for another Board report. We’ll be asking you to select some
new board members, and it’s only right that you get some insight into the work
that’s been going on with the ones we have!&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;&lt;h2 id=&quot;what-s-been-happening&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#what-s-been-happening&quot; aria-label=&quot;Anchor link for: what-s-been-happening&quot;&gt;🔗&lt;&#x2F;a&gt;What’s been happening?&lt;&#x2F;h2&gt;
&lt;p&gt;There wasn’t a lot to report on in the last edition, but my goodness, that’s
not the case this time! As a reminder - we’re a new Board, this is the first
year of our existence, and while the Guardians set the initial Terms of
Reference for us, we had none of the needed bylaws, norms, expectations and
processes that a board functions on.&lt;&#x2F;p&gt;
&lt;p&gt;We’ve spent the last six months dealing with that. We now have an initial set
of these things - and while most are dry-but-necessary documents, one of the
earliest things we focussed on was the processes needed to get the board
working. That’s things like Committee structure, Working Group creation, voting
processes, and so on.&lt;&#x2F;p&gt;
&lt;p&gt;That’s now starting to bear fruit, and we have 2 fully up-and-running Working
Groups meeting regularly, 3 more in consideration (and likely approved Real
Soon Now), frequent discussions of longer range work at the Committee level,
and so on. Given our advisory nature, I’m also particularly happy to see our
first proposals bubbling up all the way from a Working Group right through to
being a formal recommendation for the Foundation. This is good stuff, because
if we can’t take the passion, knowledge, and skill in our community and bring
it to bear on our biggest problems (and find a way to acknowledge and
appreciate those people) then we’ll be failing as a board.&lt;&#x2F;p&gt;
&lt;p&gt;That’s the high-level view - we’re now operational, and you can start to expect
more from the various Committees and Working Groups going forward.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;governing-board-meeting-report-may-2025&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#governing-board-meeting-report-may-2025&quot; aria-label=&quot;Anchor link for: governing-board-meeting-report-may-2025&quot;&gt;🔗&lt;&#x2F;a&gt;Governing Board Meeting report May 2025&lt;&#x2F;h2&gt;
&lt;p&gt;On May 9th the Governing Board met for its second ever formal meeting, and
first of 2025. Below are the edited highlights of the meeting:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Introduction and context setting&lt;&#x2F;li&gt;
&lt;li&gt;Committee Reports
&lt;ul&gt;
&lt;li&gt;Governance committee
&lt;ul&gt;
&lt;li&gt;almost approved their charter, but it was delayed discussing exactly what
the focus is. Consensus is forming around being primarily dealing with
governance of the board, but will have advice&#x2F;input for wider scope
matters&lt;&#x2F;li&gt;
&lt;li&gt;Fiscal Sponsorship Framework Working Group proposal in progress&lt;&#x2F;li&gt;
&lt;li&gt;Voted &amp;amp; passed an amendment to the Terms of Reference (approved by the
Guardians)&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Trust &amp;amp; Safety
&lt;ul&gt;
&lt;li&gt;Charter agreed &amp;amp; adopted&lt;&#x2F;li&gt;
&lt;li&gt;Room directory policy work&lt;&#x2F;li&gt;
&lt;li&gt;T&amp;amp;S Research &amp;amp; Documentation Working Group proposal&lt;&#x2F;li&gt;
&lt;li&gt;(there&#x27;s more I want to say here, but as you appreciate, this is a
sensitive topic. Rest assured this group has been very busy)&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Community
&lt;ul&gt;
&lt;li&gt;Charter agreed &amp;amp; adopted&lt;&#x2F;li&gt;
&lt;li&gt;&lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;foundation&#x2F;working-groups&#x2F;&quot;&gt;Website Working Group&lt;&#x2F;a&gt;
created for managing &lt;a href=&quot;http:&#x2F;&#x2F;matrix.org&quot;&gt;matrix.org&lt;&#x2F;a&gt; and related sites&lt;&#x2F;li&gt;
&lt;li&gt;&lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;foundation&#x2F;working-groups&#x2F;&quot;&gt;Events Working Group&lt;&#x2F;a&gt; for
... events!&lt;&#x2F;li&gt;
&lt;li&gt;First proposals for the Foundation are coming up from the Website group&lt;&#x2F;li&gt;
&lt;li&gt;Tighter integration with Finance needed for Events to work well&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Finance &amp;amp; Fundraising
&lt;ul&gt;
&lt;li&gt;Charter agreed &amp;amp; adopted&lt;&#x2F;li&gt;
&lt;li&gt;Figuring out how to enable a Fundraising Working Group&lt;&#x2F;li&gt;
&lt;li&gt;Looking at cost savings &#x2F; revenue raising options&lt;&#x2F;li&gt;
&lt;li&gt;A financial report agreed as needing to get published&lt;&#x2F;li&gt;
&lt;li&gt;Currently working using cashflow, a proper budget is a goal here&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Ratification of Governing Board Docs
&lt;ul&gt;
&lt;li&gt;Approved!&lt;&#x2F;li&gt;
&lt;li&gt;This is understood as a starting point, not a final destination. These will
be living documents that we will update as required, especially as we try
these processes and expectations out for real&lt;&#x2F;li&gt;
&lt;li&gt;These are canonically maintained and published through the &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;foundation&#x2F;governing-board&#x2F;#bylaws-processes-and-norms&quot;&gt;Matrix Governing Board
site&lt;&#x2F;a&gt;&lt;&#x2F;li&gt;
&lt;li&gt;Some areas already identified for work (probably by the Governance
Committee) in terms of Working Group operation and clarity on some terms&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Goals for 6-12 months
&lt;ul&gt;
&lt;li&gt;More Working Groups as we identify needs, especially for Fundraising, T&amp;amp;S
R&amp;amp;D, Project Sponsorship, and more&lt;&#x2F;li&gt;
&lt;li&gt;More visibility of T&amp;amp;S work, much of it is thankless &amp;amp; invisible&lt;&#x2F;li&gt;
&lt;li&gt;More collaboration with other community groups&lt;&#x2F;li&gt;
&lt;li&gt;Documentation for admins of public rooms (what to expect, tools to use,
etc) - probably another Working Group here&lt;&#x2F;li&gt;
&lt;li&gt;Improving membership and sponsorship docs, tools, and conversion rates&lt;&#x2F;li&gt;
&lt;li&gt;Streamlining processes around institutional knowledge transfer, and passing
on recommendations to the Foundation&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;Closing notes&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Phew! As you can see, we had a lot to go over. I was very happy to see that it
took us nearly a full hour to get through the committee reports alone - and
this is just the start, because we’re still getting to grips with our new
processes. Once we have it all down, this is going to (I strongly hope) be a
force for good in the Matrix ecosystem.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;what-s-next-for-the-governing-board&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#what-s-next-for-the-governing-board&quot; aria-label=&quot;Anchor link for: what-s-next-for-the-governing-board&quot;&gt;🔗&lt;&#x2F;a&gt;What’s next for the Governing Board?&lt;&#x2F;h2&gt;
&lt;p&gt;Well, I’m glad you asked. Right now, we need to publish the committee reports
that went into the meeting - given we have a shiny new &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;foundation&#x2F;governing-board&#x2F;&quot;&gt;board section of the
Matrix website&lt;&#x2F;a&gt; I think a
reports section there probably makes sense. In fact, I want to broaden that
out, so you can see the committees &amp;amp; &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;foundation&#x2F;working-groups&#x2F;&quot;&gt;working
groups&lt;&#x2F;a&gt;, their charters, and how
to get in touch with them if you want to help.&lt;&#x2F;p&gt;
&lt;p&gt;Then we have the elections! At the time of writing, nominations are still open,
but only for another day!  If you want to come work on this stuff with us,
please go &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;foundation&#x2F;governing-board-elections&#x2F;2025&#x2F;&quot;&gt;read the election
page&lt;&#x2F;a&gt; right now!
Even if you don&#x27;t, we still need you to go vote for your candidates! Open
governance comes from the constituents, so please do use your vote.&lt;&#x2F;p&gt;
&lt;p&gt;Once elections are done, we’ll need to get to know any new faces on our board,
but this really won’t take as long as last year. Then it’s into the goals - you
can see some of what we want to get done in the meeting report above, but if I
had to name themes, it’s (a) more Working Groups, (b) better collaboration with
both the Foundation and the community, and (c) more transparency and governance
work internally.&lt;&#x2F;p&gt;
&lt;p&gt;If you want to come chat with us, there’s always the &lt;a href=&quot;https:&#x2F;&#x2F;matrix.to&#x2F;#&#x2F;#governing-board-office:matrix.org&quot;&gt;Office of the Governing
Board&lt;&#x2F;a&gt; room you can
drop into, or swing by the Ecosystem Office Hours (on Wednesdays 17:00 Berlin
time in
&lt;a href=&quot;https:&#x2F;&#x2F;matrix.to&#x2F;#&#x2F;%23ecosystem.forum%3Amatrix.org&quot;&gt;#ecosystem.forum:matrix.org&lt;&#x2F;a&gt;)
for a chat. And since we’re in campaigning season, there is also the &lt;a href=&quot;https:&#x2F;&#x2F;matrix.to&#x2F;#&#x2F;#governing-board-nominee-campaigning-bonfire:matrix.org&quot;&gt;Campaign
Rooms
space&lt;&#x2F;a&gt;
where you can chat to the candidates about their views.&lt;&#x2F;p&gt;
&lt;p&gt;In short - it’s been a long year, but we’re in a solid position. I think the
next 12 months will show the Board bringing that focus to bear on improving
Matrix - something we all want.&lt;&#x2F;p&gt;
&lt;p&gt;Until next time!&lt;&#x2F;p&gt;
&lt;p&gt;Greg “Gwmngilfen” Sutcliffe (on behalf of the Governing Board)&lt;&#x2F;p&gt;
</content>
</entry>

    
<entry xml:lang="en">
    <title>Announcing the 2025 Governing Board elections</title>
    <published>2025-04-28T00:00:00+00:00</published>
    <updated>2025-05-09T00:00:00+00:00</updated>
    <author>
      <name>Robin Riley</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2025/04/election-announcement/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2025/04/election-announcement/</id>
    <content type="html">&lt;p&gt;Today we kick off the second &lt;a href=&quot;&#x2F;foundation&#x2F;governing-board&#x2F;&quot;&gt;Governing Board&lt;&#x2F;a&gt; election season for the Matrix.org Foundation!
We start with a two week nomination period that opens on Saturday, May 3rd and closes on Friday, May 16th.
This year’s deadlines are anchored to the UTC timezone, rather than the &lt;a href=&quot;https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Anywhere_on_Earth&quot;&gt;AOE&lt;&#x2F;a&gt; approach that we used with mixed results last year.&lt;&#x2F;p&gt;
&lt;p&gt;We’ll be doing our best to reach out to everyone in the Gold, Silver, Individual, and Associate Member constituent groups to let them know they are eligible to nominate candidates for the election.&lt;&#x2F;p&gt;
&lt;p&gt;&lt;strong&gt;&lt;em&gt;If you are interested in nominating someone – or yourself – to be a candidate in this election, read this post in its entirety.&lt;&#x2F;em&gt;&lt;&#x2F;strong&gt;&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;&lt;h2 id=&quot;election-schedule&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#election-schedule&quot; aria-label=&quot;Anchor link for: election-schedule&quot;&gt;🔗&lt;&#x2F;a&gt;Election schedule&lt;&#x2F;h2&gt;
&lt;p&gt;Here is the timeline for this election season, which will happen in the second quarter of every year:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Announcement on Monday, April 28&lt;&#x2F;li&gt;
&lt;li&gt;Nominations from Saturday, May 3 to Friday, May 16&lt;&#x2F;li&gt;
&lt;li&gt;Campaigning from Saturday, May 17 to Friday, May 30&lt;&#x2F;li&gt;
&lt;li&gt;Voting from Saturday, May 31 to Friday, June 13&lt;&#x2F;li&gt;
&lt;li&gt;Results announced on Monday, June 16&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;h2 id=&quot;how-our-elections-work&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#how-our-elections-work&quot; aria-label=&quot;Anchor link for: how-our-elections-work&quot;&gt;🔗&lt;&#x2F;a&gt;How our elections work&lt;&#x2F;h2&gt;
&lt;p&gt;Our Governing Board is made up of 9 different constituency groups across 3 categories: nonprofit and community representatives, funder representatives, and foundation representatives. Each group has been allocated seats on the board, gets to nominate its own slate of candidates, and gets to vote within that slate of candidates.&lt;&#x2F;p&gt;
&lt;p&gt;For example, Individual Members get to nominate themselves, and vote on the Individual Members who are qualified candidates. The only exception is with the Managing Director (hi, that’s me) who automatically gets a seat on the Governing Board, but that’s just one seat of many.&lt;&#x2F;p&gt;
&lt;p&gt;Here is the composition of seats on the Governing Board:&lt;&#x2F;p&gt;
&lt;table&gt;&lt;thead&gt;&lt;tr&gt;&lt;th style=&quot;text-align: center&quot;&gt;Community representatives&lt;&#x2F;th&gt;&lt;th style=&quot;text-align: center&quot;&gt;Funder representatives&lt;&#x2F;th&gt;&lt;th style=&quot;text-align: center&quot;&gt;Foundation representatives&lt;&#x2F;th&gt;&lt;&#x2F;tr&gt;&lt;&#x2F;thead&gt;&lt;tbody&gt;
&lt;tr&gt;&lt;td style=&quot;text-align: center&quot;&gt;4 Individual Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;4 Platinum Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;3 Guardians&lt;&#x2F;td&gt;&lt;&#x2F;tr&gt;
&lt;tr&gt;&lt;td style=&quot;text-align: center&quot;&gt;3 Ecosystem Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;3 Gold Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;2 Spec Core Team Members&lt;&#x2F;td&gt;&lt;&#x2F;tr&gt;
&lt;tr&gt;&lt;td style=&quot;text-align: center&quot;&gt;2 Associate Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;2 Silver Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;Managing Director&lt;&#x2F;td&gt;&lt;&#x2F;tr&gt;
&lt;&#x2F;tbody&gt;&lt;&#x2F;table&gt;
&lt;p&gt;&lt;a href=&quot;&#x2F;membership&#x2F;&quot;&gt;Learn how to become a member&lt;&#x2F;a&gt; and &lt;a href=&quot;&#x2F;support&#x2F;&quot;&gt;see a list of our current organizational members&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;We will be seating candidates for half of the constituency groups in 2025, namely: Gold, Silver, Individual, and Associate Members.&lt;&#x2F;p&gt;
&lt;p&gt;&lt;img src=&quot;&#x2F;blog&#x2F;img&#x2F;2024-election-years.png&quot; alt=&quot;A visual election timeline for the next few years: in 2024 we elect all constituencies, in 2025 we elect Gold, Silver, Individual, and Associate Members, in 2026 we elect Platinum, Ecosystem, Guardians, and Spec Core Team Members, in 2027 we elect Gold, Silver, Individual, and Associate Members, and so on.&quot; &#x2F;&gt;&lt;&#x2F;p&gt;
&lt;p&gt;There are currently no term limits, but term limits are a best practice in open governance so we intend to introduce them as we find our collective footing.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;who-can-nominate&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#who-can-nominate&quot; aria-label=&quot;Anchor link for: who-can-nominate&quot;&gt;🔗&lt;&#x2F;a&gt;Who can nominate&lt;&#x2F;h2&gt;
&lt;p&gt;You must be a member of one of the constituency groups in order to nominate yourself or someone else to be a candidate in the election. By far our largest constituency group are Individual Members, who number in the 100’s. If you have donated at least $60 USD to the Foundation since April 20, 2024 on &lt;a href=&quot;https:&#x2F;&#x2F;donorbox.org&#x2F;keep-matrix-exciting&quot;&gt;Donorbox&lt;&#x2F;a&gt;, then you are eligible to nominate and vote. You must donate before the election period begins, as we cannot change voter rolls after that.&lt;&#x2F;p&gt;
&lt;p&gt;All nominees must have consented to nomination &lt;em&gt;before being nominated&lt;&#x2F;em&gt; and must be a community member in good standing.
That means they must have a clean track record with respect to our &lt;a href=&quot;&#x2F;legal&#x2F;code-of-conduct&#x2F;&quot;&gt;Code of Conduct&lt;&#x2F;a&gt;.
We want our Governing Board to be a clearing house for a variety of priorities and perspectives, and to be able to hold space for each other even when there are disagreements.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;who-can-vote&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#who-can-vote&quot; aria-label=&quot;Anchor link for: who-can-vote&quot;&gt;🔗&lt;&#x2F;a&gt;Who can vote&lt;&#x2F;h2&gt;
&lt;p&gt;All members of each constituency group are entitled to vote on the candidates within that constituency group. We will be reaching out to everyone we have contact information for, to ensure we have our voter rolls together before voting begins at the end of May.&lt;&#x2F;p&gt;
&lt;p&gt;We will hold an election in each of the four constituencies that are up for election this year, even if a given constituency has fewer candidates than there are seats allocated for them on the Governing Board. This is, effectively, a vote of confidence.&lt;&#x2F;p&gt;
&lt;p&gt;If you believe you are eligible to participate but have not heard from us or &lt;a href=&quot;https:&#x2F;&#x2F;www.opavote.com&#x2F;&quot;&gt;OpaVote&lt;&#x2F;a&gt; – the election system we have chosen for this year’s elections – by May 24th, &lt;a href=&quot;mailto:elections@foundation.matrix.org&quot;&gt;please email us promptly&lt;&#x2F;a&gt;. We build our voter rolls on May 31st and can&#x27;t change them after that!&lt;&#x2F;p&gt;
&lt;p&gt;All of the candidates will be listed on an elections page here on our website which we’ll publish on May 17th.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;how-to-prepare-yourself&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#how-to-prepare-yourself&quot; aria-label=&quot;Anchor link for: how-to-prepare-yourself&quot;&gt;🔗&lt;&#x2F;a&gt;How to prepare yourself&lt;&#x2F;h2&gt;
&lt;p&gt;If you want to be a candidate in the election, there are a few things you should know:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;All candidates will be listed on our website, grouped by the constituency group. (&lt;a href=&quot;&#x2F;foundation&#x2F;governing-board-elections&#x2F;2024&#x2F;&quot;&gt;See last year&#x27;s election center here.&lt;&#x2F;a&gt;)&lt;&#x2F;li&gt;
&lt;li&gt;We do not require people to use their “legal name.”&lt;&#x2F;li&gt;
&lt;li&gt;Candidates who are nominated by an organizational member will have their affiliation listed.&lt;&#x2F;li&gt;
&lt;li&gt;We expect candidates to provide a short bio and a short statement, collectively covering qualifications and priorities. Candidates may also provide a link to an extended statement or platform on their personal blog or website.&lt;&#x2F;li&gt;
&lt;li&gt;You are encouraged to make yourself available for conversation with members of your constituency group.&lt;&#x2F;li&gt;
&lt;li&gt;The period for campaigning runs from May 17th to May 30th. Please note our &lt;a href=&quot;&#x2F;legal&#x2F;code-of-conduct&#x2F;&quot;&gt;community Code of Conduct&lt;&#x2F;a&gt; while campaigning.&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;h2 id=&quot;what-to-expect-if-you-win&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#what-to-expect-if-you-win&quot; aria-label=&quot;Anchor link for: what-to-expect-if-you-win&quot;&gt;🔗&lt;&#x2F;a&gt;What to expect if you win&lt;&#x2F;h2&gt;
&lt;p&gt;Congratulations! All of the winners will be announced on June 16th, but since the elections conclude on June 13th, you may get an email with the results of the election you participated in before June 16th.&lt;&#x2F;p&gt;
&lt;p&gt;All elected representatives will be added to a private mailing list and Matrix room so that they can introduce themselves and communicate in between meetings. I will be reaching out to every elected representative to meet one-on-one, get acquainted, and answer questions before we convene for their first Governing Board meeting.&lt;&#x2F;p&gt;
&lt;p&gt;The Governing Board meets as a full board at least twice a year, for at least 90 minutes each time, and meetings are facilitated by the duly elected Chair or Vice Chair. Expect one meeting before the end of the year, and another before the next election.&lt;&#x2F;p&gt;
&lt;p&gt;You are likely to receive a packet of materials before each meeting which you will be expected to have reviewed. Most meetings will be held online, though we may convene meetings in-person, such as at The Matrix Conference. We will make every effort to make in-person meetings accessible to remote participants, and no official business will ever happen without appropriate notice, quorum, and minutes.&lt;&#x2F;p&gt;
&lt;p&gt;While the Governing Board is an advisory board, members are encouraged to play a role in helping to carry out the activities that support the staff in delivering on the Foundation’s collective remit, such as coalescing priorities to share with the Spec Core Team and connecting with contributors and funders to implement proposals.&lt;&#x2F;p&gt;
&lt;p&gt;Most of the work of the Governing Board happens in its Committees and their Working Groups, who meet in between Governing Board meetings and present their assessments and recommendations to the Governing Board.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;how-to-nominate&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#how-to-nominate&quot; aria-label=&quot;Anchor link for: how-to-nominate&quot;&gt;🔗&lt;&#x2F;a&gt;How to nominate&lt;&#x2F;h2&gt;
&lt;p&gt;We will update this blog post with a link to a nomination form and a template document on Friday, May 2nd. We’ll be reaching out to everyone who is eligible and whose contact information we have to let them know. We’ll also be announcing it on our social channels.&lt;&#x2F;p&gt;
&lt;p&gt;All nominations should be submitted through the &lt;a href=&quot;https:&#x2F;&#x2F;cryptpad.fr&#x2F;form&#x2F;#&#x2F;2&#x2F;form&#x2F;view&#x2F;7a4+m2eSNxmdPGf5kWh4GQ6i2wzUK315LdNJyBoAVsc&#x2F;&quot;&gt;form&lt;&#x2F;a&gt;, though anyone who has technical difficulties can fill out the &lt;a href=&quot;&#x2F;media&#x2F;2025-nomination-form.pdf&quot;&gt;template document&lt;&#x2F;a&gt; and email it to &lt;a href=&quot;mailto:elections@foundation.matrix.org&quot;&gt;elections@foundation.matrix.org&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;For discussion related to the Governing Board and the elections, we encourage people to drop by the &lt;a href=&quot;https:&#x2F;&#x2F;matrix.to&#x2F;#&#x2F;#governing-board-office:matrix.org&quot;&gt;Office of the Governing Board (#governing-board-office:matrix.org)&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;Thank you for your ongoing support, and good luck to all the candidates in the upcoming elections!&lt;&#x2F;p&gt;
</content>
</entry>

    
<entry xml:lang="en">
    <title>First report from the Matrix Governing Board</title>
    <published>2024-12-20T18:00:00+00:00</published>
    <updated>2024-12-20T18:00:00+00:00</updated>
    <author>
      <name>Matrix Governing Board, Greg &quot;Gwmngilfen&quot; Sutcliffe</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2024/12/governing-board-first-report/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2024/12/governing-board-first-report/</id>
    <content type="html">&lt;p&gt;Hi all,&lt;&#x2F;p&gt;
&lt;p&gt;It’s been 6 months since the first ever Matrix Governing Board (GB) was
formally elected &amp;amp; announced, and it has recently had its first official
meeting. As such, we felt it was time that you, our constituents, had a report
on how things are going and what we’ve been doing. We appreciate that the work
of the GB is often in the background, and we want to be as transparent as we
can.&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;&lt;h3 id=&quot;what-s-been-happening&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#what-s-been-happening&quot; aria-label=&quot;Anchor link for: what-s-been-happening&quot;&gt;🔗&lt;&#x2F;a&gt;What’s been happening?&lt;&#x2F;h3&gt;
&lt;p&gt;Since our election in June, the GB has mainly been focussed on internal
structure. We began with the most basic part of this - getting to know each
other! We have quite a large group, and we all needed time to understand what
each of us would like to achieve, and to assist with. We also needed to get to
know the Foundation better, and time spent with Josh has been extremely
valuable too.&lt;&#x2F;p&gt;
&lt;p&gt;The other, even bigger, topic to tackle has been structure. We are a new board,
and as such we need to lay down the processes and hierarchy that will govern
our work in the near-to-medium future. There is ample inspiration around us in
the many other communities we are part of, but we do have to write down our
versions of these.&lt;&#x2F;p&gt;
&lt;h3 id=&quot;what-about-the-recent-governing-board-meeting&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#what-about-the-recent-governing-board-meeting&quot; aria-label=&quot;Anchor link for: what-about-the-recent-governing-board-meeting&quot;&gt;🔗&lt;&#x2F;a&gt;What about the recent Governing Board meeting?&lt;&#x2F;h3&gt;
&lt;p&gt;The GB had its first official meeting on Nov 15th, and the topic of structure
took up all of our time - this is key since that structure is blocking the work
we want to do in various topic areas (which we’re calling Committees). There
are &lt;a href=&quot;&#x2F;assets&#x2F;governance&#x2F;governing-board&#x2F;2024-11-15-meeting-minutes.pdf&quot;&gt;detailed minutes available here&lt;&#x2F;a&gt; but here is a high
level summary - you’ll note that these all relate to the structure and norms of
the GB:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;We elected our first Chair and ViceChair - Greg Sutcliffe (gwmngilfen) and Kim Brose (HarHarLinks) respectively&lt;&#x2F;li&gt;
&lt;li&gt;We discussed some of the core elements of the GB - voting processes, quorum, timescales, etc&lt;&#x2F;li&gt;
&lt;li&gt;We discussed the organisation layout, Committees, and Working Groups - more detail on that below&lt;&#x2F;li&gt;
&lt;li&gt;We talked a lot about norms as well - how we expect members of the GB to behave.&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;The last point is actually really important - while it sounds quite simple,
it’s critical for setting expectations for us and also helps set overall policy
when an explicit rule or process doesn’t exist. The culture that we set out
with this first board will likely set the tone for the future, and we should
get it right.&lt;&#x2F;p&gt;
&lt;h3 id=&quot;committees-and-working-groups&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#committees-and-working-groups&quot; aria-label=&quot;Anchor link for: committees-and-working-groups&quot;&gt;🔗&lt;&#x2F;a&gt;Committees and Working Groups&lt;&#x2F;h3&gt;
&lt;p&gt;Probably the decision with the biggest impact (thought we agreed it fairly
quickly) was around the hierarchy of the GB, so let’s expand on that a bit.&lt;&#x2F;p&gt;
&lt;p&gt;As we reported in TWIM &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;blog&#x2F;2024&#x2F;11&#x2F;15&#x2F;this-week-in-matrix-2024-11-15&#x2F;#first-official-governing-board-meeting&quot;&gt;at the
time&lt;&#x2F;a&gt;,
we have convened 4 initial Committees (Governance, Trust &amp;amp; Safety, Community,
and Finance &amp;amp; Fundraising), and these are board-level subgroups with a focus on
that specific area. Each Committee will have one or more Working Groups (WG)
that focus on something related to that topic, and WGs must have a board member
involved - but can (and probably should) involve more people from the community
who wish to be involved in that effort.&lt;&#x2F;p&gt;
&lt;p&gt;Drawing on my own background in operating systems, this is somewhere between
the CentOS model (which just has Special Interest Groups under the CentOS
Board) and Fedora (which has a &lt;a href=&quot;https:&#x2F;&#x2F;fedoracom.wpenginepowered.com&#x2F;wp-content&#x2F;uploads&#x2F;2021&#x2F;05&#x2F;orgchart-1024x492.png&quot;&gt;detailed &amp;amp; complex org
chart&lt;&#x2F;a&gt;).
As an example, we’ll (probably) have a Website WG under the Community
Committee.&lt;&#x2F;p&gt;
&lt;p&gt;Each Committee and WG will need a charter - this can be pretty short, but sets
out the remit of that group. Committees will also need a Chair (and probably a
Vice Chair, just in case) so that we can ensure things keep ticking along. Those
positions are open for voting within the GB at the moment!&lt;&#x2F;p&gt;
&lt;p&gt;For the community, you can expect regular reports from the committees once
they’ve formed, and we’ll bring those to you as we can - how we do reporting
with transparency is also a topic we&#x27;re discussing. You can also expect a
process for people to propose new Working Groups - that is also under discussion!&lt;&#x2F;p&gt;
&lt;h3 id=&quot;reports&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#reports&quot; aria-label=&quot;Anchor link for: reports&quot;&gt;🔗&lt;&#x2F;a&gt;Reports?&lt;&#x2F;h3&gt;
&lt;p&gt;Yes! So, as said above, the Committees will have an obligation to report on
their activity. Since most have only existed for 3 weeks so far, there’s not
yet much to say, but I hope that in the next few weeks we’ll be able to
announce the Committees are up-and-running, and that we have a proposal system
for new WGs.&lt;&#x2F;p&gt;
&lt;p&gt;We also have a report from the Spec Core Team which they’ve asked us to share
with you - you can &lt;a href=&quot;&#x2F;assets&#x2F;governance&#x2F;governing-board&#x2F;2024-11-15-spec-core-team-report.pdf&quot;&gt;read that SCT report here&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;h3 id=&quot;what-s-next&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#what-s-next&quot; aria-label=&quot;Anchor link for: what-s-next&quot;&gt;🔗&lt;&#x2F;a&gt;What’s next?&lt;&#x2F;h3&gt;
&lt;p&gt;Right now, elections are in progress for the people who will run the
Committees, and we want to finalise the norms and processes - these have had
significant discussion already, and once we’ve tidied up the last points we can
vote them in. Then comes the serious work of setting up WGs, and all that
entails.&lt;&#x2F;p&gt;
&lt;p&gt;We know that this seems a very slow process, especially in today’s world of
fast moving technology - but the work of discussion, negotiation, and consensus
can’t be rushed. It’ll be worth it.&lt;&#x2F;p&gt;
&lt;p&gt;If you want to chat with us, we are always happy to chat! You can find us in
&lt;a href=&quot;https:&#x2F;&#x2F;matrix.to&#x2F;#&#x2F;#governing-board-office:matrix.org&quot;&gt;the Office of the Governing Board
room&lt;&#x2F;a&gt;, but many of the
GB will also be &lt;a href=&quot;https:&#x2F;&#x2F;fosdem.org&#x2F;2025&#x2F;schedule&#x2F;event&#x2F;fosdem-2025-6236-matrix-state-of-the-union&#x2F;&quot;&gt;present at
FOSDEM&lt;&#x2F;a&gt;
as well as being at the &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;blog&#x2F;2024&#x2F;11&#x2F;matrix-fosdem-full-force&#x2F;&quot;&gt;Friday Matrix
event&lt;&#x2F;a&gt; - please talk
to us, bring us your thoughts, tell us your worries. We’ll do what we can to
help.&lt;&#x2F;p&gt;
&lt;p&gt;Until next time!&lt;&#x2F;p&gt;
&lt;p&gt;Greg (on behalf of the Governing Board)&lt;&#x2F;p&gt;
</content>
</entry>

    
<entry xml:lang="en">
    <title>Introducing our first elected Governing Board</title>
    <published>2024-06-03T19:00:00+00:00</published>
    <updated>2024-06-03T19:00:00+00:00</updated>
    <author>
      <name>Josh Simmons</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2024/06/election-results/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2024/06/election-results/</id>
    <content type="html">&lt;p&gt;It is an honor and a pleasure to unveil the election results and introduce the first elected Governing Board for the Matrix.org Foundation!&lt;&#x2F;p&gt;
&lt;p&gt;Congratulations to the winning candidates, we thank you for your willingness to serve the community. We’re also grateful to everyone who threw their hat in the ring, and hope that the candidates who did not get elected consider running again in the future – noting that we have an election of Gold, Silver, Individual, and Associate Members scheduled for next year.&lt;&#x2F;p&gt;
&lt;p&gt;Thanks also to all of the people who cast ballots in the election, and to everyone who asked questions along the way! We learned a lot in this first election process that we look forward to incorporating into the next one.&lt;&#x2F;p&gt;
&lt;p&gt;The level of engagement with the process was a very encouraging sign for the health of the Matrix ecosystem, and we’re proud to have had 100% voter turnout in all but one constituency.&lt;&#x2F;p&gt;
&lt;p&gt;Read on to see who is on the Governing Board, a brief discussion of next steps, and reflections on some of the work that remains to improve representation.&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;&lt;h2 id=&quot;the-governing-board&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#the-governing-board&quot; aria-label=&quot;Anchor link for: the-governing-board&quot;&gt;🔗&lt;&#x2F;a&gt;The Governing Board&lt;&#x2F;h2&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;5140858738311168&quot;&gt;Individual Members&lt;&#x2F;a&gt;, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Andy Balaam (he&#x2F;him)&lt;&#x2F;li&gt;
&lt;li&gt;Greg Sutcliffe (he&#x2F;him)&lt;&#x2F;li&gt;
&lt;li&gt;J.B. Crawford (they&#x2F;them)&lt;&#x2F;li&gt;
&lt;li&gt;Sumner Evans&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;5661642078552064&quot;&gt;Ecosystem Members&lt;&#x2F;a&gt;, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Bram van den Heuvel (he&#x2F;they), Elm SDK&lt;&#x2F;li&gt;
&lt;li&gt;Kim Brose (he&#x2F;him), Matrix Community Events&lt;&#x2F;li&gt;
&lt;li&gt;Nicolas Werner (he&#x2F;him), Nheko-Reborn&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;6484668047163392&quot;&gt;Associate Members&lt;&#x2F;a&gt;, we have&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Cleo Menenez Jr. (he&#x2F;him), GNOME Foundation&lt;&#x2F;li&gt;
&lt;li&gt;Tobias Fella (he&#x2F;him), KDE e.V.&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;4762997481275392&quot;&gt;Platinum Members&lt;&#x2F;a&gt;, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Neil Johnson (he&#x2F;him), Element&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;6283574079651840&quot;&gt;Gold Members&lt;&#x2F;a&gt;, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Brad Murray (he&#x2F;him), Beeper&lt;&#x2F;li&gt;
&lt;li&gt;Kevin Boos (he&#x2F;him), Futurewei Technologies&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;6615071399608320&quot;&gt;Silver Members&lt;&#x2F;a&gt;, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Jan Kohnert (he&#x2F;him), Gematik GmbH&lt;&#x2F;li&gt;
&lt;li&gt;Thor Arne Johansen, Verji Tech AS&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;5342481448173568&quot;&gt;Guardians&lt;&#x2F;a&gt;, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Amandine Le Pape (she&#x2F;her)&lt;&#x2F;li&gt;
&lt;li&gt;Matthew Hodgson (he&#x2F;him)&lt;&#x2F;li&gt;
&lt;li&gt;Ross Schulman&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Representing &lt;a href=&quot;https:&#x2F;&#x2F;opavote.com&#x2F;results&#x2F;5127688657305600&quot;&gt;Spec Core Team members&lt;&#x2F;a&gt;, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Richard van der Hoff (he&#x2F;him)&lt;&#x2F;li&gt;
&lt;li&gt;Travis Ralston (he&#x2F;him)&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;And, lastly, representing Foundation staff in an ex officio capacity, we have:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;Josh Simmons (he&#x2F;they)&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;h2 id=&quot;next-steps&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#next-steps&quot; aria-label=&quot;Anchor link for: next-steps&quot;&gt;🔗&lt;&#x2F;a&gt;Next steps&lt;&#x2F;h2&gt;
&lt;p&gt;All of the elected representatives will soon receive a welcome email and details about onboarding which will take place over the next two months, with our first official meeting being in August or September. That first meeting will include chartering committees, establishing initial committee assignments, and other agenda items within the Governing Board’s remit.&lt;&#x2F;p&gt;
&lt;p&gt;All Governing Board members will soon be added to a private Matrix room and mailing list. We also hope to hold informal gatherings before that first meeting, so that Governing Board members can get to know each other before we dig into business.&lt;&#x2F;p&gt;
&lt;p&gt;We will continue to use the &lt;a href=&quot;&#x2F;governing-board&#x2F;elections&#x2F;2024&#x2F;&quot;&gt;2024 elections page&lt;&#x2F;a&gt; as a place to aggregate information about the current Governing Board, and our &lt;a href=&quot;&#x2F;about&#x2F;&quot;&gt;About&lt;&#x2F;a&gt; page will soon be updated. Before next year’s election we will establish a more general landing page for the Governing Board that is not specific to any one year.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;reflecting-on-representation&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#reflecting-on-representation&quot; aria-label=&quot;Anchor link for: reflecting-on-representation&quot;&gt;🔗&lt;&#x2F;a&gt;Reflecting on representation&lt;&#x2F;h2&gt;
&lt;p&gt;Our mission is to bring secure, private, free and open, unencumbered communication to everyone. In order to succeed in that, we need to bring a representative cross-section of perspectives to bear on our governance and development.&lt;&#x2F;p&gt;
&lt;p&gt;And while we haven’t yet conducted formal surveys of demographics, such that we can be confident about the baseline we’re working from, it’s plain to see that our contributor communities are not yet as representative as we need them to be. This isn’t news to anyone, but the election results make it all the more obvious.&lt;&#x2F;p&gt;
&lt;p&gt;The issue of representation is something we must tackle across the whole of the Matrix ecosystem, and we intend for the Foundation to play a leading role in addressing this internally and externally. We can learn from other successful initiatives, and I myself have been successful in tackling these challenges in partnership with other communities, so I know we can get to where we need to be.&lt;&#x2F;p&gt;
&lt;p&gt;In electing our first Governing Board, we have dramatically expanded the number of perspectives and lived experiences that are directly engaged in the evolution and direction of Matrix. Coming from a place where the majority of decisions were being made by people associated with one company, this is a huge improvement. This is something we should be proud of!&lt;&#x2F;p&gt;
&lt;p&gt;But to be extremely clear: we need to drastically increase the representation of women and people outside of Europe and North America. There may be other lived experiences we are short on, but these two stand out.&lt;&#x2F;p&gt;
&lt;p&gt;I’m eager to dig into this work with everyone here around Matrix. Please stay tuned for a follow up blog post specifically on this subject.&lt;&#x2F;p&gt;
&lt;p&gt;Onwards and upwards 🚀&lt;&#x2F;p&gt;
</content>
</entry>

    
<entry xml:lang="en">
    <title>Voting has begun in the Governing Board elections</title>
    <published>2024-05-17T00:00:00+00:00</published>
    <updated>2024-05-17T00:00:00+00:00</updated>
    <author>
      <name>Josh Simmons</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2024/05/voting-begins/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2024/05/voting-begins/</id>
    <content type="html">&lt;p&gt;Voting has started for the Governing Board elections and runs till May 31! This is our first election and we are very excited. All of the results will be published here on the blog on June 3.&lt;&#x2F;p&gt;
&lt;p&gt;You can learn about all of the &lt;a href=&quot;&#x2F;governing-board&#x2F;elections&#x2F;2024&#x2F;#nominees&quot;&gt;candidates&lt;&#x2F;a&gt; on our &lt;a href=&quot;&#x2F;governing-board&#x2F;elections&#x2F;2024&quot;&gt;2024 election page&lt;&#x2F;a&gt;. All eligible voters should have received an email from &lt;a href=&quot;https:&#x2F;&#x2F;www.opavote.com&#x2F;&quot;&gt;OpaVote&lt;&#x2F;a&gt;, the election system we have chosen for this year’s elections.&lt;&#x2F;p&gt;
&lt;p&gt;If you believe you are eligible to participate but have not heard from us, first check the inbox and spam folders of the email address you have on file with us (such as through Donorbox or Patreon). Please &lt;a href=&quot;mailto:elections@foundation.matrix.org&quot;&gt;email us&lt;&#x2F;a&gt; if you have any questions.&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;
&lt;p&gt;All members of each constituency group are entitled to vote on the candidates within that constituency group. Generally, we will hold elections for half of the constituency groups each year. However, this year we are holding elections for all of the constituency groups:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;&lt;strong&gt;Community representatives&lt;&#x2F;strong&gt;
&lt;ul&gt;
&lt;li&gt;4 seats for Individual Members – these are people who currently provide financial support to the Foundation.&lt;&#x2F;li&gt;
&lt;li&gt;3 seats for Ecosystem Members – these are FOSS projects and communities around Matrix.&lt;&#x2F;li&gt;
&lt;li&gt;2 seats for Associate Members – these are FOSS foundations, academic institutions, and other communities that are aligned with key parts of our mission.&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;&lt;strong&gt;Funder representatives&lt;&#x2F;strong&gt;
&lt;ul&gt;
&lt;li&gt;4 seats for Platinum Members – these organisations sponsor at the highest level.&lt;&#x2F;li&gt;
&lt;li&gt;3 seats for Gold Members — these organisations sponsor at a high level.&lt;&#x2F;li&gt;
&lt;li&gt;2 seats for Silver Members — these organisations sponsor at a level commensurate with the size of their organisation.&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;li&gt;&lt;strong&gt;Foundation representatives&lt;&#x2F;strong&gt;
&lt;ul&gt;
&lt;li&gt;3 seats for Guardians – these are the members of the Foundation&#x27;s board of directors.&lt;&#x2F;li&gt;
&lt;li&gt;2 seats for the Spec Core Team – these are the members of the Spec Core Team that looks after the spec.&lt;&#x2F;li&gt;
&lt;li&gt;Managing Director – this is the Foundation&#x27;s head of staff, no election is run for this seat.&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Next year, we&#x27;ll run elections just for Gold, Silver, Individual, and Associate Members.&lt;&#x2F;p&gt;
&lt;p&gt;For more background on the Governing Board and its place in the growth and evolution of the Matrix ecosystem, read: &lt;a href=&quot;&#x2F;blog&#x2F;2023&#x2F;12&#x2F;electing-our-first-governing-board&quot;&gt;The Governing Board, our next big step in open governance&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
</content>
</entry>

    
<entry xml:lang="en">
    <title>Announcing the 2024 Governing Board elections</title>
    <published>2024-04-12T14:00:00+00:00</published>
    <updated>2024-04-24T10:30:00+00:00</updated>
    <author>
      <name>Josh Simmons</name>
    </author>
    <link rel="alternate" href="https://c956b204.matrix-website.pages.dev/blog/2024/04/election-announcement/" type="text/html"/>
    <id>https://c956b204.matrix-website.pages.dev/blog/2024/04/election-announcement/</id>
    <content type="html">&lt;p&gt;&lt;em&gt;Update: the terms of the board have been updated with the follow changes:&lt;&#x2F;em&gt;&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;&lt;em&gt;Allow for filling vacancies by appointment or by-election at the discretion of the Managing Director and the Guardians, in consultation with a Governance Committee. (2.7.1)&lt;&#x2F;em&gt;&lt;&#x2F;li&gt;
&lt;li&gt;&lt;em&gt;Allow for the Governing Board to adopt voting mechanisms other than simple majority on a case-by-case basis. (5.5)&lt;&#x2F;em&gt;&lt;&#x2F;li&gt;
&lt;li&gt;&lt;em&gt;Disallow nominees from running for election in more than one constituency at a time. (2.4.1)&lt;&#x2F;em&gt;&lt;&#x2F;li&gt;
&lt;li&gt;&lt;em&gt;Change UTC to AOE in timeline. (2.3)&lt;&#x2F;em&gt;&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;p&gt;Welcome to the first ever Governing Board election season for the Matrix.org Foundation! We start with a one week nomination period that opens on Saturday, April 20th and closes on Friday, April 26th &lt;a href=&quot;https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Anywhere_on_Earth&quot;&gt;AOE time&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;We’ll be doing our best to reach out to every constituent group to let them know they are eligible to nominate candidates for the election. That said, this is our first election and we don’t yet have contact information for everybody who is eligible, so we want your help getting the word out.&lt;&#x2F;p&gt;
&lt;p&gt;&lt;strong&gt;&lt;em&gt;If you are interested in nominating someone – or yourself – to be a candidate in this election, read this post in its entirety.&lt;&#x2F;em&gt;&lt;&#x2F;strong&gt;&lt;&#x2F;p&gt;
&lt;p&gt;To learn about what the Governing Board is, what it does, and the context it operates in, read this &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;blog&#x2F;2023&#x2F;12&#x2F;electing-our-first-governing-board&#x2F;&quot;&gt;blog post from last December&lt;&#x2F;a&gt;. You are also welcome to read &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;media&#x2F;2024-04-governing-board-terms-of-reference.pdf&quot;&gt;the Governing Board’s current bylaws&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;&lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;blog&#x2F;2024&#x2F;04&#x2F;election-announcement&#x2F;#how-to-nominate&quot;&gt;Go here for instructions on submitting a nomination!&lt;&#x2F;a&gt;&lt;&#x2F;p&gt;
&lt;span id=&quot;continue-reading&quot;&gt;&lt;&#x2F;span&gt;&lt;h2 id=&quot;election-schedule&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#election-schedule&quot; aria-label=&quot;Anchor link for: election-schedule&quot;&gt;🔗&lt;&#x2F;a&gt;Election schedule&lt;&#x2F;h2&gt;
&lt;p&gt;Here is the timeline for this election season, which will happen in the second quarter of every year:&lt;&#x2F;p&gt;
&lt;p&gt;&lt;img src=&quot;&#x2F;blog&#x2F;img&#x2F;2024-election-timeline.png&quot; alt=&quot;A visual election timeline for this year: Announcements on April 15, Nominations begin April 20, Campaigning begins April 27, Voting begins May 18, and Results announced on June 3.&quot; &#x2F;&gt;&lt;&#x2F;p&gt;
&lt;p&gt;To minimize confusion, and maximize inclusion given our international community, we will be using &lt;a href=&quot;https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;Anywhere_on_Earth&quot;&gt;“Anywhere on Earth” (AOE) time&lt;&#x2F;a&gt;. If you’re not familiar with AOE time, here’s what it means using our nomination period as an example: so long as it’s still Friday, April 26th in any timezone on the planet (from UTC+12 to UTC-12), the nomination period is open.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;how-our-elections-work&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#how-our-elections-work&quot; aria-label=&quot;Anchor link for: how-our-elections-work&quot;&gt;🔗&lt;&#x2F;a&gt;How our elections work&lt;&#x2F;h2&gt;
&lt;p&gt;Our Governing Board is made up of 9 different constituency groups across 3 categories: nonprofit and community representatives, funder representatives, and foundation representatives. Each group has been allocated seats on the board, gets to nominate its own slate of candidates, and gets to vote within that slate of candidates.&lt;&#x2F;p&gt;
&lt;p&gt;For example, Individual Members get to nominate themselves, and vote on the Individual Members who are qualified candidates. The only exception is with the Managing Director (hi, that’s me) who automatically gets a seat on the Governing Board, but that’s just one seat of many.&lt;&#x2F;p&gt;
&lt;p&gt;Here is the composition of seats on the Governing Board:&lt;&#x2F;p&gt;
&lt;table&gt;&lt;thead&gt;&lt;tr&gt;&lt;th style=&quot;text-align: center&quot;&gt;Community representatives&lt;&#x2F;th&gt;&lt;th style=&quot;text-align: center&quot;&gt;Funder representatives&lt;&#x2F;th&gt;&lt;th style=&quot;text-align: center&quot;&gt;Foundation representatives&lt;&#x2F;th&gt;&lt;&#x2F;tr&gt;&lt;&#x2F;thead&gt;&lt;tbody&gt;
&lt;tr&gt;&lt;td style=&quot;text-align: center&quot;&gt;4 Individual Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;4 Platinum Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;3 Guardians&lt;&#x2F;td&gt;&lt;&#x2F;tr&gt;
&lt;tr&gt;&lt;td style=&quot;text-align: center&quot;&gt;3 Ecosystem Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;3 Gold Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;2 Spec Core Team Members&lt;&#x2F;td&gt;&lt;&#x2F;tr&gt;
&lt;tr&gt;&lt;td style=&quot;text-align: center&quot;&gt;2 Associate Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;2 Silver Members&lt;&#x2F;td&gt;&lt;td style=&quot;text-align: center&quot;&gt;Managing Director&lt;&#x2F;td&gt;&lt;&#x2F;tr&gt;
&lt;&#x2F;tbody&gt;&lt;&#x2F;table&gt;
&lt;p&gt;&lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;membership&#x2F;&quot;&gt;Learn how to become a member&lt;&#x2F;a&gt; and &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;support&#x2F;&quot;&gt;see a list of our current organizational members&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;We will be seating candidates for all constituency groups in our first election. Starting in 2025, we’ll run elections for half of the constituency groups. This is so that we maintain some level of continuity and institutional knowledge across each election. Consequently, while the first elected representatives from the Guardians, Spec Core Team, Platinum, and Ecosystem Members will serve 2-year terms, the first elected representatives from Gold, Silver, Individual, and Associate Members will serve a 1-year term. We anticipate that many people in those constituencies who are elected this year will run for re-election in 2025.&lt;&#x2F;p&gt;
&lt;p&gt;&lt;img src=&quot;&#x2F;blog&#x2F;img&#x2F;2024-election-years.png&quot; alt=&quot;A visual election timeline for the next few years: in 2024 we elect all constituencies, in 2025 we elect Gold, Silver, Individual, and Associate Members, in 2026 we elect Platinum, Ecosystem, Guardians, and Spec Core Team Members, in 2027 we elect Gold, Silver, Individual, and Associate Members, and so on.&quot; &#x2F;&gt;&lt;&#x2F;p&gt;
&lt;p&gt;There are currently no term limits, but term limits are a best practice in open governance so we intend to introduce them as we find our collective footing.&lt;&#x2F;p&gt;
&lt;p&gt;For greater detail, &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;blog&#x2F;2023&#x2F;12&#x2F;electing-our-first-governing-board&#x2F;&quot;&gt;please read this blog post from last December&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;who-can-nominate&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#who-can-nominate&quot; aria-label=&quot;Anchor link for: who-can-nominate&quot;&gt;🔗&lt;&#x2F;a&gt;Who can nominate&lt;&#x2F;h2&gt;
&lt;p&gt;You must be a member of one of the constituency groups in order to nominate yourself or someone else to be a candidate in the election. By far our largest constituency group are Individual Members, who number in the 100’s. If you have donated at least $60 USD to the Foundation since April 20, 2023, on any of Donorbox, Patreon, or Liberapay, then you are eligible to nominate and vote.&lt;&#x2F;p&gt;
&lt;p&gt;All nominees must have consented to nomination &lt;em&gt;before being nominated&lt;&#x2F;em&gt; and must be a community member in good standing. That means they must have a clean track record with respect to our &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;legal&#x2F;code-of-conduct&#x2F;&quot;&gt;Code of Conduct&lt;&#x2F;a&gt;. We want our Governing Board to be a clearing house for a variety of priorities and perspectives, and to be able to hold space for each other even when there are disagreements.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;who-can-vote&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#who-can-vote&quot; aria-label=&quot;Anchor link for: who-can-vote&quot;&gt;🔗&lt;&#x2F;a&gt;Who can vote&lt;&#x2F;h2&gt;
&lt;p&gt;All members of each constituency group are entitled to vote on the candidates within that constituency group. We will be reaching out to everyone we have contact information for, to ensure we have our voter rolls together before voting begins in May.&lt;&#x2F;p&gt;
&lt;p&gt;We will hold an election for every constituency even if a given constituency has fewer candidates than there are seats allocated for them on the Governing Board. This is, effectively, as a vote of confidence.&lt;&#x2F;p&gt;
&lt;p&gt;If you believe you are eligible to participate but have not heard from us or &lt;a href=&quot;https:&#x2F;&#x2F;www.opavote.com&#x2F;&quot;&gt;OpaVote&lt;&#x2F;a&gt; – the election system we have chosen for this year’s elections – by May 10th, &lt;a href=&quot;mailto:elections@foundation.matrix.org&quot;&gt;please email us promptly&lt;&#x2F;a&gt;. We build our voter rolls on May 17th and can&#x27;t change them after that!&lt;&#x2F;p&gt;
&lt;p&gt;All of the candidates will be listed on an elections page here on our website which we’ll publish on April 29th.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;how-to-prepare-yourself&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#how-to-prepare-yourself&quot; aria-label=&quot;Anchor link for: how-to-prepare-yourself&quot;&gt;🔗&lt;&#x2F;a&gt;How to prepare yourself&lt;&#x2F;h2&gt;
&lt;p&gt;If you want to be a candidate in the election, there are a few things you should know:&lt;&#x2F;p&gt;
&lt;ul&gt;
&lt;li&gt;All candidates will be listed on our website, grouped by the constituency group.&lt;&#x2F;li&gt;
&lt;li&gt;We do not require people to use their “legal name.”&lt;&#x2F;li&gt;
&lt;li&gt;Candidates who are nominated by an organizational member will have their affiliation listed.&lt;&#x2F;li&gt;
&lt;li&gt;We expect candidates to provide a short bio and a short statement, collectively covering qualifications and priorities.&lt;&#x2F;li&gt;
&lt;li&gt;You are encouraged to make yourself available for conversation with members of your constituency group.&lt;&#x2F;li&gt;
&lt;li&gt;The period for campaigning runs from April 27th to May 17th. Please note our &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;legal&#x2F;code-of-conduct&#x2F;&quot;&gt;community Code of Conduct&lt;&#x2F;a&gt; while campaigning.&lt;&#x2F;li&gt;
&lt;&#x2F;ul&gt;
&lt;h2 id=&quot;what-to-expect-if-you-win&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#what-to-expect-if-you-win&quot; aria-label=&quot;Anchor link for: what-to-expect-if-you-win&quot;&gt;🔗&lt;&#x2F;a&gt;What to expect if you win&lt;&#x2F;h2&gt;
&lt;p&gt;Congratulations! All of the winners will be announced on June 3rd, but since the elections conclude on May 31st, you may get an email with the results of the election you participated in before June 3rd.&lt;&#x2F;p&gt;
&lt;p&gt;All elected representatives will be added to a private mailing list and Matrix room so that they can introduce themselves and communicate in between meetings. I will be reaching out to every elected representative to meet one-on-one, get acquainted, and answer questions before we convene for our first Governing Board meeting. Given the size of the board and the international nature of our ecosystem, those one-on-one meetings will likely happen over the course of a couple months.&lt;&#x2F;p&gt;
&lt;p&gt;The Governing Board will meet as a full board twice a year, for at least 90 minutes each time, and our first 1-2 meetings will have a professional facilitator to help us collectively put our best foot forward. Expect one meeting before the end of the year, and another before the next election.&lt;&#x2F;p&gt;
&lt;p&gt;You are likely to receive a packet of materials before each meeting which you will be expected to have reviewed. Most meetings will be held online, though we may convene meetings in-person, such as at the (soon to be announced) annual Matrix Conference. We will make every effort to make in-person meetings accessible to remote participants, and no official business will ever happen without appropriate notice, quorum, and minutes.&lt;&#x2F;p&gt;
&lt;p&gt;While the Governing Board is an advisory board, members are encouraged to play a role in helping to carry out the activities that support the staff in delivering on the Foundation’s collective remit, such as coalescing priorities to share with the Spec Core Team and connecting with contributors and funders to implement proposals.&lt;&#x2F;p&gt;
&lt;p&gt;We intend to charter committees – such as for finance, which would review our annual budget in detail – who will meet in between Governing Board meetings and present their assessments and recommendations to the Governing Board. These committees are where the bulk of the activity will take place since the board, which may have up to 24 members, is quite large.&lt;&#x2F;p&gt;
&lt;h2 id=&quot;how-to-nominate&quot;&gt;&lt;a class=&quot;zola-anchor&quot; href=&quot;#how-to-nominate&quot; aria-label=&quot;Anchor link for: how-to-nominate&quot;&gt;🔗&lt;&#x2F;a&gt;How to nominate&lt;&#x2F;h2&gt;
&lt;p&gt;Please &lt;a href=&quot;https:&#x2F;&#x2F;cryptpad.fr&#x2F;form&#x2F;#&#x2F;2&#x2F;form&#x2F;view&#x2F;Fjksk0AMwLWnp4T6t+tTsmNoWSMsJJg8jLXdPzIGkpc&#x2F;&quot;&gt;use this Cryptpad form to nominate for the Governing Board elections&lt;&#x2F;a&gt;. If you are unable to use the form, please refer to &lt;a href=&quot;https:&#x2F;&#x2F;matrix.org&#x2F;media&#x2F;2024-nomination-form.pdf&quot;&gt;this nomination document&lt;&#x2F;a&gt; and email your responses to &lt;a href=&quot;mailto:elections@foundation.matrix.org&quot;&gt;elections@foundation.matrix.org&lt;&#x2F;a&gt;.&lt;&#x2F;p&gt;
&lt;p&gt;All nominations are subject to review in accordance with our bylaws. We will email you to confirm receipt within 2 business days, and we will publish our elections landing page with all of the nominees, and other details, by April 27th.&lt;&#x2F;p&gt;
&lt;p&gt;Thank you for your ongoing support, and good luck to all the candidates in the upcoming elections!&lt;&#x2F;p&gt;
&lt;p&gt;Ad astra per aspera 🚀&lt;&#x2F;p&gt;
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