Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Michael Bimmler
On Wed, Jan 21, 2009 at 11:22 AM, Dan Rosenthal swatjes...@gmail.com wrote:

 Was this some sort of unilateral proclamation by Ting, or has the
 chapters committee officially made some sort of decision on this topic?

A principal decision on sub-national chapters has been made by the
*board* (the Framework... document), after *input* from ChapCom.

M.



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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Andrew Whitworth
On Wed, Jan 21, 2009 at 2:24 AM, Jussi-Ville Heiskanen
cimonav...@gmail.com wrote:
 Wow!, just wow. Would you be okay with one country that was
 very tiny having two chapters?

If the very tiny country had enough active wikimedians to create
critical mass for two chapters, and if those two groups found that
they absolutely could not work together and that it would be far
easier for them to organize separately, then yes that would be okay.
The size of the region isn't nearly so important as other factors like
activity level. We also cannot pretend that we know how people in
country X should organize better then those people do themselves.
Organizers will tell us what's right for them, we do not tell them
what is right for them (although we can always make thoughtful
suggestions).

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Gerard Meijssen
Hoi,
Without the five persons that make the difference, there is no chapter
anyway.

Andrew, the NYC does not need my approval but given what I know of their
activities so far, they are doing great. This does however not mean that the
issues that are raised have been answered, far from it.

Your realisation that several national chapters have not been performing as
they should is correct. It is however not the issue that we are discussing.
At the same time Ting indicated that the board takes this seriously and this
gives me hope that non performance is not without consequence.
Thanks,
 GerardM

2009/1/20 Andrew Whitworth wknight8...@gmail.com

 On Tue, Jan 20, 2009 at 3:25 PM, Gerard Meijssen
 gerard.meijs...@gmail.com wrote:
  When the right five friends come together, they do not need their dog to
  make a successful organisation. Five people are enough to make a bored,
 five
  people are enough to raise money. It takes dedication and a lot of
 effort.

 5 people is not critical mass, and I cannot imagine that the chapcom
 would approve a potential chapter that has only 5 members. 5 people
 can do many wonderful things, but that does not make them a chapter.

  Ting ruled out the existence of an USA chapter because of the existence
 of
  the New York chapter. It is equally clear that the WMF organisation does
 not
  want to fulfill the role of an USA chapter. When Dan asks me and Anthere
 not
  to use the sub-chapter word, he is right in that the board names them a
  chapter, but the issue of the New York chapter having fewer abilities and
  responsibilities is conveniently swept under the carpet in this way.

 This is all blatantly false. What abilities and responsibilities
 are not available to WMNYC that our other national-level chapters
 have? Besides the fact that the WMF itself is based on the USA and
 therefore is more able to enter into business agreements with
 companies here then in other countries, I see no limitation on this or
 any other subnational chapter. Do not assume that this group is at any
 disadvantage compared to our other national chapters. In fact, this
 chapter is in BETTER shape then some of our national chapters are,
 having already sponsored a number of outreach projects, creating
 working relationships with other organizations, and soliciting
 high-profile donations from museums and other content repositories. We
 have national chapters that have not had as much activity in the last
 year that WMNYC has had in the last two months.

  The prefix sub indicates that it is less then the norm. For me it is
 obvious
  that some great five or more people will make the NYC a success. What I
 want
  to learn is in what way the national concerns that I expect a functional
  chapter to take care off will be handled for the USA. This is the crucial
  bit of thinking, information that is missing. And as long as this is not
  clear, the NYC is a sub-par to me.

 WMNYC does not need to impress you, and does not need your approval
 Gerard. Their success will be measured in volunteers, donation
 dollars, and media contributed to our projects. What national
 concerns do you expect that they will not be able to address? Our
 sub-national nomenclature indicates only that they are smaller in
 size then the country that contains them, nothing more. If I called
 them a super-municipal chapter or a regional chapter, would your
 opinion of them improve? If I called our current chapters sub-global
 or sub-continental, would that change your opinion of them too?

 --Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Lars Aronsson
Ziko van Dijk wrote:

 Emotional: Having a NYC chapter next to the French, German etc. 
 makes France, Germany etc. look the equals to New York.

And in some ways they are.  If that makes you feel bad, that's 
your problem. Did you feel better when there was no chapter at all 
in the United States?  Apparently, no nation-wide chapter was 
forming.  Were you going to set one up?

Having Wikimedia Deutschland (Germany) and France next to 
Wikimedia Sverige (Sweden) and Norge (Norway) make these countries 
look equal.  How do you feel about that?

The greater New York City urban area has a population (18 million) 
twice as big as Sweden's (9 million) and almost four times that of 
Norway (4.8 million).

The distance from New York City to Chicago, where the next 
sub-national chapter might be, is 1000 km, or roughly that from 
Paris to Warsaw.


-- 
  Lars Aronsson (l...@aronsson.se)
  Aronsson Datateknik - http://aronsson.se

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Andrew Whitworth
On Wed, Jan 21, 2009 at 9:14 AM, Gerard Meijssen
gerard.meijs...@gmail.com wrote:
 Andrew, the NYC does not need my approval but given what I know of their
 activities so far, they are doing great. This does however not mean that the
 issues that are raised have been answered, far from it.

You have not raised any issues, only vague and unsupported statements
about the inferiority of the chapter, or it's inability to perform
certain activities. This chapter is at no disadvantage, and has no
issues that all our other chapters do not have as well. If I have no
addressed these issues you mention, it is because they do not exist.

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Lars Aronsson
Gerard Meijssen wrote:

 These emotional arguments are not practical. In my opinion 
 there is a need for a USA chapter because there are things that 
 the Office should not handle and that should be handled by an 
 USA chapter.

First you say emotions are pointless, then you express your own 
emotions.  Are you, Gerard, going to set up this nation-wide U.S. 
chapter or is it still the same hypothetical idea that it has been 
for the last five years?  This discussion would be helped if we 
refrain from inventing hypothetical cases, and instead focus on 
the organizations that actually exist, such as the NYC chapter.


-- 
  Lars Aronsson (l...@aronsson.se)
  Aronsson Datateknik - http://aronsson.se

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Ziko van Dijk
Thanks again for your explanations (I don't want to open a new mail for
every bit).

Some points:
* Of the organizations Lars mentioned, only ISOC has chapters. I still
find it not clear about whether the national organizations are independent
or merely national agencies of the center (as it is the case with
Greenpeace).
* In this discussion, it is irrelevant how many people live in a sub
national area, or how large the country is (there are chapters in small and
in large countries already).
* It is also irrelevant whether individuals choose to be member in a chapter
that does not belong to the nation state they live in, like nationals of
France living abroad (as Florence has explained well), or Belgians who go to
the Dutch chapter as long as they don't have own of their own.
* It is irrelevant whether the New Yorkers do a good job (I never doubted
that). The Wikimedians of Cologne do a good job aswell, but they are no
chapter.
* If the Wikimedians in the USA did not manage to create a national chapter,
it is not my fault. Why can't there be a Wikimedia US? I don't know the
reason: Large and ethnically diverse countries have WM chapters, other
movements have US chapters...
* Hongkong and Taiwan are special cases; not nations or countries
different to PR China, but different states or systems.
* Sub national chapters in the US states make WMF the default Wikimedia
US, dealing with American institutions and personalities in a way usually a
chapter would. American Wikimedians have no reason to take effort for a WMUS
if they see this and that they can have US states chapters.
* The world is divided into countries, like it or not, and this has
consequences for us.

Ziko


-- 
Ziko van Dijk
NL-Silvolde
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Geoffrey Plourde
It is extraordinarily difficult to found a US chapter, because we are in 
essence a federation of 50 little nations. Every state has their own unique 
characteristics and their own unique laws. Also, we do not have interest for a 
national chapter. By empowering these state/city chapters, we provide the 
willing with an outreach organization while leaving it open for other regions. 





From: Ziko van Dijk zvand...@googlemail.com
To: Wikimedia Foundation Mailing List foundation-l@lists.wikimedia.org
Sent: Wednesday, January 21, 2009 7:44:55 AM
Subject: Re: [Foundation-l] Board resolutions (chapters)

Thanks again for your explanations (I don't want to open a new mail for
every bit).

Some points:
* Of the organizations Lars mentioned, only ISOC has chapters. I still
find it not clear about whether the national organizations are independent
or merely national agencies of the center (as it is the case with
Greenpeace).
* In this discussion, it is irrelevant how many people live in a sub
national area, or how large the country is (there are chapters in small and
in large countries already).
* It is also irrelevant whether individuals choose to be member in a chapter
that does not belong to the nation state they live in, like nationals of
France living abroad (as Florence has explained well), or Belgians who go to
the Dutch chapter as long as they don't have own of their own.
* It is irrelevant whether the New Yorkers do a good job (I never doubted
that). The Wikimedians of Cologne do a good job aswell, but they are no
chapter.
* If the Wikimedians in the USA did not manage to create a national chapter,
it is not my fault. Why can't there be a Wikimedia US? I don't know the
reason: Large and ethnically diverse countries have WM chapters, other
movements have US chapters...
* Hongkong and Taiwan are special cases; not nations or countries
different to PR China, but different states or systems.
* Sub national chapters in the US states make WMF the default Wikimedia
US, dealing with American institutions and personalities in a way usually a
chapter would. American Wikimedians have no reason to take effort for a WMUS
if they see this and that they can have US states chapters.
* The world is divided into countries, like it or not, and this has
consequences for us.

Ziko


-- 
Ziko van Dijk
NL-Silvolde
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Ting Chen
Dan Rosenthal wrote:
 On Jan 21, 2009, at 2:13 AM, Florence Devouard wrote:

   
 Nathan wrote:
 
 On Tue, Jan 20, 2009 at 5:52 PM, Erik Moeller e...@wikimedia.org  
 wrote:

   
 2009/1/20 Ting Chen wing.phil...@gmx.de:
 
 Not quite. One criteria is that the chapters should have well  
 defined
 geographical areas and they should not overlap. So an Amsterdam  
 chapter
 beside a Dutch chapter is not possible.
   
 It was my understanding from the sub-national chapters document that
 such chapters might be permitted to form anyway:
 http://meta.wikimedia.org/wiki/Sub-national_chapters
 (Question: Aren't we setting up sub-national chapters to compete  
 for
 funding with nation-based chapters?)

 What I'm taking your statement to mean is that when a subnational
 chapter is formed where a national chapter could be later formed,  
 the
 overlap and potential harmful consequences of such overlap would  
 have
 to be carefully considered before national chapter is approved.  
 Would
 that be a fair characterization? Or are you meaning 'is not  
 possible'
 truly in the sense of 'will never happen'?


 
 Earlier in this thread, Ting clearly stated that recognition of a
 sub-national chapter meant a national chapter could not later be  
 formed.
 Andrew Whitworth indicated the same. Is that not the definitive  
 answer to
 the question?

 Nathan
   
 This would be real bad, because it could exclude entire areas that do
 not drain sufficient memberships or funds to be able to really  
 create a
 sustainable chapter.

 That could be typically the case of a country with two big cities  
 and a
 big rural area. Two chapters could be created in each city, leaving  
 all
 wikipedians in the rural areas helpless. If such was to happen, I hope
 WMF would either accept the creation of a national chapter, or  
 negotiate
 with the city-chapters so that they can extend membership to  
 neighbours.

 Note that this is already the case for many national chapters. In the
 French one, we host a couple of people living in Switzerland ('cause
 they are French in nationality), as well as from Belgium and  
 Luxembourg,
 ('cause these nations have no chapter).

 I suspect a consensus will need to be found, so that 1) no harm is  
 made
 to current chapter and 2) no one be excluded which would defeat the  
 process.

 As such, flexibility should be a must.

 Ant

 

 I agree with your concern here Florence, but I don't see anything  
 saying that national chapters cannot form if there is a sub national  
 chapter there. I don't quite know where Ting extrapolates chapters  
 should have well defined geographical areas and they should not  
 overlap  into If we have a sub national chapter, we cannot have a  
 parent national chapter; it sounds like a misreading of Should not  
 into Must not.

 I can think of several good reasons why sub-national chapters should  
 not preclude a national chapter; not the least of which being the  
 concerns raised by Florence, but also situations in places such as  
 China where subnational chapters in one area of the country may not  
 adequately represent the rest of the country.

 Was this some sort of unilateral proclamation by Ting, or has the  
 chapters committee officially made some sort of decision on this topic?

 -Dan
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This is my conclusion out of the no overlapping areas criteria. I may 
be wrong. I don't think that the concern of Florence is really a serious 
one. In many countries, for example Agentina, where we already have a 
chapter, a few cities are the absolute cultural center of the country, 
but in these cases there's no sense to constrain a chapter only in the 
cities. They can easily be established as national chapters, like 
Agentina. Another example is NYC is not constrained in the city, but has 
its area including the whole state. At the moment we have no cases where 
we have conflicts here, and I see no situation, which cannot be 
negotiated by one way or the other. Last but not least, if there are 
indeed grave conflicts and it is unsoluble according to the current 
rule, I don't see that rules are unchangable. We have come so far and 
have solved so much problems I don't think that we would one day die on 
this problem.

Greetings
Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Andrew Whitworth
On Wed, Jan 21, 2009 at 10:44 AM, Ziko van Dijk zvand...@googlemail.com wrote:
 * Of the organizations Lars mentioned, only ISOC has chapters. I still
 find it not clear about whether the national organizations are independent
 or merely national agencies of the center (as it is the case with
 Greenpeace).

IEEE uses the term Sections, to basically describe the same
construct. However, IEEE sections are arranged in a way that even we
might find strange: They have several chapters in the US alone, and
one chapter that covers all of Africa, Asia, and Oceania. The reasons
for this are the number and distribution of electrical engineers.

 * It is also irrelevant whether individuals choose to be member in a chapter
 that does not belong to the nation state they live in, like nationals of
 France living abroad (as Florence has explained well), or Belgians who go to
 the Dutch chapter as long as they don't have own of their own.

Some chapters do stipulate in their bylaws that to become a member you
must live or work in the chapter's geographic area. I don't know how
common it is amongst our existing chapters, but I have seen it on more
then one occasion.

 * If the Wikimedians in the USA did not manage to create a national chapter,
 it is not my fault. Why can't there be a Wikimedia US? I don't know the
 reason: Large and ethnically diverse countries have WM chapters, other
 movements have US chapters...

Organizers decide what is best for themselves. If organizers in the
USA think it's better to create community-oriented groups, that is
their prerogative. It is not you who decides if there will be a
Wikimedia US, and it is not me who decides it either: The organizers
decide that, and they have decided to pursue locally-based chapters
instead of a nationally-based one. There is no fault because there
is no problem.

 * Sub national chapters in the US states make WMF the default Wikimedia
 US, dealing with American institutions and personalities in a way usually a
 chapter would. American Wikimedians have no reason to take effort for a WMUS
 if they see this and that they can have US states chapters.

This is perhaps a factor, but then how do you explain situations like
Canada and India where organizers have tried unsuccessfully to create
a national chapter and are now pursuing sub-national ones instead?

 * The world is divided into countries, like it or not, and this has
 consequences for us.

And countries are divided into states and provinces and
municipalities, like it or not, and this has consequences for us.

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Michael Snow
Andrew Whitworth wrote:
 On Wed, Jan 21, 2009 at 2:24 AM, Jussi-Ville Heiskanen
 cimonav...@gmail.com wrote:
   
 Wow!, just wow. Would you be okay with one country that was
 very tiny having two chapters?
 
 If the very tiny country had enough active wikimedians to create
 critical mass for two chapters, and if those two groups found that
 they absolutely could not work together and that it would be far
 easier for them to organize separately, then yes that would be okay.
   
To clarify, I'm not sure that absolutely could not work together is 
the best description of the criteria. Our culture is built on 
collaboration and cooperation, and I expect that all chapters should be 
able to work together when the occasion calls for it. So the question is 
to me is whether there's value in having two different organizations, 
enough to justify the overhead of building the second one.

Suppose we had a Wikimedia Istanbul, and hypothetically its members on 
either side of the Bosporus don't want to work together, that wouldn't 
be a reason to allow a separate chapter. But if it somehow actually 
mattered whether people were in Europe or in Asia, then that might be a 
reason to have two chapters there.

--Michael Snow

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Lars Aronsson
Florence Devouard wrote:

 The confusion mostly came from the fact I had absolutely not 
 understood that chapters at the national level, or chapter at 
 any other level would have exactly the same rights and roles 
 than the currently existing chapters.

I'm confused by your description of chapters as a tool for having 
rights or having roles. I'm also skeptic to the chapters voting 
for board members of the foundation. That is a privilege that I 
never asked for.  (This is just my personal view.)

For me, a chapter is a tool to achieve things locally that I can't 
achieve as an individual Wikipedia contributor (because they 
require cooperation and money), and which the central organization 
of the Foundation wouldn't do in my local area (because they are 
local), such as organizing the Wikipedia Academy.  That's all a 
chapter is to me.  And for this, both Wikimedia Sverige and 
Wikimedia New York City seem to be of the appropriate size.

Coming from a small European country, I also fear that if 
Europeans insist that the U.S. should only have a single 
nation-wide chapter, some Americans might insist that the European 
Union should only be allowed one single chapter.  I wouldn't like 
that. And I will protest against any plan to formalize the bond 
between European chapters.  I want each chapter to communicate 
directly with the Foundation, instead of going through some EU 
level intermediary.  Again, this is my personal view.


-- 
  Lars Aronsson (l...@aronsson.se)
  Aronsson Datateknik - http://aronsson.se

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-21 Thread Geoffrey Plourde
Thats why i said state/city. Even within states, business licenses have to be 
procured for each city/county





From: Thomas Dalton thomas.dal...@gmail.com
To: Wikimedia Foundation Mailing List foundation-l@lists.wikimedia.org
Sent: Wednesday, January 21, 2009 8:36:24 AM
Subject: Re: [Foundation-l] Board resolutions (chapters)

2009/1/21 Geoffrey Plourde geo.p...@yahoo.com:
 It is extraordinarily difficult to found a US chapter, because we are in 
 essence a federation of 50 little nations. Every state has their own unique 
 characteristics and their own unique laws. Also, we do not have interest for 
 a national chapter. By empowering these state/city chapters, we provide the 
 willing with an outreach organization while leaving it open for other regions.

If the US sub-national chapters were clearly done along state lines,
that argument would work, but that doesn't seem to be the case.

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Jimmy Wales
Austin Hair wrote:
 Every chapter has unique
 considerations specific to its social and political circumstances—be
 it Taiwan, Serbia, Hong Kong, or New York City—but, as far as we're
 concerned, there's no such thing as a second-class chapter.

Speaking only for myself as one board member among many, I agree with 
Austin completely.  There can be subnational chapters - meaning that 
the chapter is concentrated on a region smaller than a nation-state, but 
they are not 'sub-chapters'.

The New York City metropolitan area:
http://en.wikipedia.org/wiki/New_York_metropolitan_area

has 18.8 million people.

This is slightly larger than the Netherlands:
http://en.wikipedia.org/wiki/Netherlands

at 16.4 million.

The world is not necessarily carved up geopolitically in a manner that 
would make it at all make sense to declare one nation/one chapter.

It's a subtle matter with many factors that have to be thoughtfully 
balanced.

--Jimbo

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Austin Hair
On Tue, Jan 20, 2009 at 2:11 AM, Jimmy Wales jwa...@wikia-inc.com wrote:
 Austin Hair wrote:
 Every chapter has unique
 considerations specific to its social and political circumstances—be
 it Taiwan, Serbia, Hong Kong, or New York City—but, as far as we're
 concerned, there's no such thing as a second-class chapter.

 Speaking only for myself as one board member among many, I agree with
 Austin completely.  There can be subnational chapters - meaning that
 the chapter is concentrated on a region smaller than a nation-state, but
 they are not 'sub-chapters'.

 The New York City metropolitan area:
 http://en.wikipedia.org/wiki/New_York_metropolitan_area

 has 18.8 million people.

 This is slightly larger than the Netherlands:
 http://en.wikipedia.org/wiki/Netherlands

 at 16.4 million.

 The world is not necessarily carved up geopolitically in a manner that
 would make it at all make sense to declare one nation/one chapter.

 It's a subtle matter with many factors that have to be thoughtfully
 balanced.

Population isn't the only factor, of course, or even the most important one.

Wikimedia France operates in a very different way from its next-door
neighbor, Wikimedia Germany.

Wikimedia Serbia is very different from Wikimedia Italy, and in fact
only recently became Wikimedia Serbia after incorporating as Wikimedia
Serbia and Croatia.

Both Taiwan and Hong Kong enjoy special relationships with the
People's Republic of China, and our chapters there have specific
concerns not entirely unlike those of our new American chapter.

Every chapter is different, but until we make chapters representative
bodies and hold elections where certain chapters receive one vote and
others receive 0.375 of a vote, we shouldn't be singling anyone out
for that distinction.

Austin

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
When the New York people get their chapter, they are part of the USA legal
system. It makes sense imho opinion to have a NY chapter if this is
necessary to organise things that require a legal setting. Things like
charitable donations. If these aspects are not relevant, there is no real
need to have a chapter. It is then more of a society.

When a chapter like New York is allowed then there is in essence nothing
to have another sub chapter in another country.. In the end when it is all
about community and community activity, an Amsterdam chapter is as valid as
a Dutch chapter right ?
Thanks,
   GerardM

2009/1/20 Jimmy Wales jwa...@wikia-inc.com

 Austin Hair wrote:
  Every chapter has unique
  considerations specific to its social and political circumstances—be
  it Taiwan, Serbia, Hong Kong, or New York City—but, as far as we're
  concerned, there's no such thing as a second-class chapter.

 Speaking only for myself as one board member among many, I agree with
 Austin completely.  There can be subnational chapters - meaning that
 the chapter is concentrated on a region smaller than a nation-state, but
 they are not 'sub-chapters'.

 The New York City metropolitan area:
 http://en.wikipedia.org/wiki/New_York_metropolitan_area

 has 18.8 million people.

 This is slightly larger than the Netherlands:
 http://en.wikipedia.org/wiki/Netherlands

 at 16.4 million.

 The world is not necessarily carved up geopolitically in a manner that
 would make it at all make sense to declare one nation/one chapter.

 It's a subtle matter with many factors that have to be thoughtfully
 balanced.

 --Jimbo

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Ting Chen
Gerard Meijssen schrieb:
 Hoi,
 When the New York people get their chapter, they are part of the USA legal
 system. It makes sense imho opinion to have a NY chapter if this is
 necessary to organise things that require a legal setting. Things like
 charitable donations. If these aspects are not relevant, there is no real
 need to have a chapter. It is then more of a society.

 When a chapter like New York is allowed then there is in essence nothing
 to have another sub chapter in another country.. In the end when it is all
 about community and community activity, an Amsterdam chapter is as valid as
 a Dutch chapter right ?
 Thanks,
GerardM

   
Not quite. One criteria is that the chapters should have well defined 
geographical areas and they should not overlap. So an Amsterdam chapter 
beside a Dutch chapter is not possible. On the other hand. A volunteers 
organization must not be a WMF recognized chapter. The WMF is appreciate 
of every voluntiers initiative and would like to help if we can and if 
it is meaningful.

Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
So in essence by having a New York chapter, it became impossible to have an
USA chapter? Or do we need to propose an Amsterdam sub chapter that will get
all the trimmings like New York? The argument that the USA is so big is not
that strong either, we could have a Moscow sub chapter or one for Bombay.
Thanks,
  GerardM


2009/1/20 Ting Chen wing.phil...@gmx.de

 Gerard Meijssen schrieb:
  Hoi,
  When the New York people get their chapter, they are part of the USA
 legal
  system. It makes sense imho opinion to have a NY chapter if this is
  necessary to organise things that require a legal setting. Things like
  charitable donations. If these aspects are not relevant, there is no real
  need to have a chapter. It is then more of a society.
 
  When a chapter like New York is allowed then there is in essence
 nothing
  to have another sub chapter in another country.. In the end when it is
 all
  about community and community activity, an Amsterdam chapter is as valid
 as
  a Dutch chapter right ?
  Thanks,
 GerardM
 
 
 Not quite. One criteria is that the chapters should have well defined
 geographical areas and they should not overlap. So an Amsterdam chapter
 beside a Dutch chapter is not possible. On the other hand. A volunteers
 organization must not be a WMF recognized chapter. The WMF is appreciate
 of every voluntiers initiative and would like to help if we can and if
 it is meaningful.

 Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Dan Rosenthal
Not at all. There's no reason that the national and subnational chapters
have to perform the same functions. It's entirely possible that the national
chapter can serve as an organizational and facilitating umbrella for
subnational chapters.

As to your arguments that having a NY chapter obviates the need for other
subnational US chapters, I disagree. There are plenty of reasons why a
person outside of NY would want to become a member of a US subnational
chapter other than NY; location not the least of them.

-Dan

On Tue, Jan 20, 2009 at 4:26 AM, Gerard Meijssen
gerard.meijs...@gmail.comwrote:

 Hoi,
 So in essence by having a New York chapter, it became impossible to have an
 USA chapter? Or do we need to propose an Amsterdam sub chapter that will
 get
 all the trimmings like New York? The argument that the USA is so big is not
 that strong either, we could have a Moscow sub chapter or one for Bombay.
 Thanks,
  GerardM


 2009/1/20 Ting Chen wing.phil...@gmx.de

  Gerard Meijssen schrieb:
   Hoi,
   When the New York people get their chapter, they are part of the USA
  legal
   system. It makes sense imho opinion to have a NY chapter if this is
   necessary to organise things that require a legal setting. Things like
   charitable donations. If these aspects are not relevant, there is no
 real
   need to have a chapter. It is then more of a society.
  
   When a chapter like New York is allowed then there is in essence
  nothing
   to have another sub chapter in another country.. In the end when it
 is
  all
   about community and community activity, an Amsterdam chapter is as
 valid
  as
   a Dutch chapter right ?
   Thanks,
  GerardM
  
  
  Not quite. One criteria is that the chapters should have well defined
  geographical areas and they should not overlap. So an Amsterdam chapter
  beside a Dutch chapter is not possible. On the other hand. A volunteers
  organization must not be a WMF recognized chapter. The WMF is appreciate
  of every voluntiers initiative and would like to help if we can and if
  it is meaningful.
 
  Ting
 
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-- 
Dan Rosenthal
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Ting Chen
Gerard Meijssen schrieb:
 Hoi,
 So in essence by having a New York chapter, it became impossible to have an
 USA chapter? Or do we need to propose an Amsterdam sub chapter that will get
 all the trimmings like New York? The argument that the USA is so big is not
 that strong either, we could have a Moscow sub chapter or one for Bombay.
 Thanks,
   GerardM

   
Yes, having a New York chapter pretty ruled out the possibility of 
establishing a USA chapter. But then, the USA chapter was discussed for 
quite long time and it is quite unprobably that it would become true in 
the near future. There are also suggestions that the WM-NYC could serve 
as a seed and gradually expand its covering area at sometime to become a 
WM-USA. But that's all speculations. We will see how everything develops.

Again, from the view of fundation WM-NYC is not a sub chapter but a 
wholevalue chapter. Its area doesn't covers a nation, but that doesn't 
make it less or more than the chapters whose area cover a country. And 
sub-national or cross-national chapters also may be established 
somewhere else than USA, right.

As far as I know, there are already two organizations in the 
Netherlands, why would you want to create an Amsterdam chapter and what 
is the beneficial of it? Or is the question just theoretical?

Greetings
Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
What I said was that the NY chapter prevents an USA chapter. It would be
obvious to have one such. With one in place, you can organise to your hearts
content wherever you like.
Thanks,
  GerardM

2009/1/20 Dan Rosenthal swatjes...@gmail.com

 Not at all. There's no reason that the national and subnational chapters
 have to perform the same functions. It's entirely possible that the
 national
 chapter can serve as an organizational and facilitating umbrella for
 subnational chapters.

 As to your arguments that having a NY chapter obviates the need for other
 subnational US chapters, I disagree. There are plenty of reasons why a
 person outside of NY would want to become a member of a US subnational
 chapter other than NY; location not the least of them.

 -Dan

 On Tue, Jan 20, 2009 at 4:26 AM, Gerard Meijssen
 gerard.meijs...@gmail.comwrote:

  Hoi,
  So in essence by having a New York chapter, it became impossible to have
 an
  USA chapter? Or do we need to propose an Amsterdam sub chapter that will
  get
  all the trimmings like New York? The argument that the USA is so big is
 not
  that strong either, we could have a Moscow sub chapter or one for Bombay.
  Thanks,
   GerardM
 
 
  2009/1/20 Ting Chen wing.phil...@gmx.de
 
   Gerard Meijssen schrieb:
Hoi,
When the New York people get their chapter, they are part of the USA
   legal
system. It makes sense imho opinion to have a NY chapter if this is
necessary to organise things that require a legal setting. Things
 like
charitable donations. If these aspects are not relevant, there is no
  real
need to have a chapter. It is then more of a society.
   
When a chapter like New York is allowed then there is in essence
   nothing
to have another sub chapter in another country.. In the end when it
  is
   all
about community and community activity, an Amsterdam chapter is as
  valid
   as
a Dutch chapter right ?
Thanks,
   GerardM
   
   
   Not quite. One criteria is that the chapters should have well defined
   geographical areas and they should not overlap. So an Amsterdam chapter
   beside a Dutch chapter is not possible. On the other hand. A volunteers
   organization must not be a WMF recognized chapter. The WMF is
 appreciate
   of every voluntiers initiative and would like to help if we can and if
   it is meaningful.
  
   Ting
  
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Michael Snow wrote:
 Florence Devouard wrote:
 For example, on meta, Wikimedia NYC is listed as chapters, not 
 subchapters. http://meta.wikimedia.org/wiki/Wikimedia_New_York_City. And 
 the name does not clarify the difference either (it could have been 
 mandatory that names used be of the type Wikimedia + Country + blabla).
   
 It is a chapter.

...

http://wikimediafoundation.org/wiki/Resolution:Approval_of_Wikimedia_New_York_City

So... the resolution stating that The Board of Trustees officially 
recognizes Wikimedia NYC as a Sub-National Chapter  should actually be 
read as The Board of Trustees officially recognizes Wikimedia NYC as a 
  Chapter 

?

J


  The division indicated by the sub in sub-national
 chapters is in the nation, not necessarily in the chapter. There is no 
 chapter for Wikimedia NYC to be a subchapter of. People are welcome to 
 use Wikimedia US-NYC (or NYC-US, it doesn't matter to me) where the 
 designation of sub-national chapter is important, though.
 I know some guidelines circulated internally, but I do believe it should 
 not only be internal. I went to the resolution authorizing its 
 recognition as a sub-chapter 
 (http://wikimediafoundation.org/wiki/Resolution:Approval_of_Wikimedia_New_York_City)
  
 and I found reference to Wikimedia Foundation: A Framework for 
 Encouraging the Development of Sub-National Chapters, but no idea where 
 to find this document.
 I believe I shared the FAQ on this list earlier, but I've taken a copy 
 and put it on Meta at http://meta.wikimedia.org/wiki/Sub-national_chapters


okay, I added the link to the wmf:local chapter page, so that everyone 
navigating from the resolution page to the local chapter page, can find 
the meta page.

Ant

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andre Engels
On Tue, Jan 20, 2009 at 10:32 AM, Dan Rosenthal swatjes...@gmail.com wrote:

 As to your arguments that having a NY chapter obviates the need for other
 subnational US chapters, I disagree. There are plenty of reasons why a
 person outside of NY would want to become a member of a US subnational
 chapter other than NY; location not the least of them.

He's not saying that it makes other subnational US chapters
unnecessary, but that it makes a national US chapter (or, for that
sake, a New York State chapter or a northeastern US chapter)
impossible.

-- 
André Engels, andreeng...@gmail.com
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Jimmy Wales
Gerard Meijssen wrote:
 Hoi,
 So in essence by having a New York chapter, it became impossible to have an
 USA chapter? Or do we need to propose an Amsterdam sub chapter that will get
 all the trimmings like New York? The argument that the USA is so big is not
 that strong either, we could have a Moscow sub chapter or one for Bombay.

What do you mean by all the trimmings in this context?


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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
Is it like in Animal farm that all countries are equal but some are more
equal then others? By calling NY a sub chapter, it is inherent that there is
room for a USA chapter. Each chapter has one vote as I understand it or will
each subchapter have one as well ??

Originally the notion of a chapter was very much that it was along the lines
of legislatures. This no longer seems to be relevant or am I missing
something?
Thanks,
  GerardM

2009/1/20 Ting Chen wing.phil...@gmx.de

 Gerard Meijssen schrieb:
  Hoi,
  So in essence by having a New York chapter, it became impossible to have
 an
  USA chapter? Or do we need to propose an Amsterdam sub chapter that will
 get
  all the trimmings like New York? The argument that the USA is so big is
 not
  that strong either, we could have a Moscow sub chapter or one for Bombay.
  Thanks,
GerardM
 
 
 Yes, having a New York chapter pretty ruled out the possibility of
 establishing a USA chapter. But then, the USA chapter was discussed for
 quite long time and it is quite unprobably that it would become true in
 the near future. There are also suggestions that the WM-NYC could serve
 as a seed and gradually expand its covering area at sometime to become a
 WM-USA. But that's all speculations. We will see how everything develops.

 Again, from the view of fundation WM-NYC is not a sub chapter but a
 wholevalue chapter. Its area doesn't covers a nation, but that doesn't
 make it less or more than the chapters whose area cover a country. And
 sub-national or cross-national chapters also may be established
 somewhere else than USA, right.

 As far as I know, there are already two organizations in the
 Netherlands, why would you want to create an Amsterdam chapter and what
 is the beneficial of it? Or is the question just theoretical?

 Greetings
 Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
I was wondering myself.
I thought this information would be in the FAQ, but it is not.

Two questions.

First, the annual meeting.
We hold an annual meeting between all chapters and WMF.
Already, because of the number of chapters, it is recommanded that only 
one representant of all chapters come to the meeting. Needless to say, 
this limitation is going to largely damage the ability of this meeting 
to build anything.
Are sub-chapters going to have one representant as well ?
If that's the case, I suspect that we will soon have to abandon this 
annual meeting altogether, and will have to replace it by region meetings.

Second, elections to board of trustees of WMF.
WMF has given the opportunity to chapters to elect two members to the 
board. However, it is not clear to me if subchapters will be included or 
not. Has this been decided ? Or will chapters be offered the opportunity 
to decide that by themselves ?

Ant

Gerard Meijssen wrote:
 Hoi,
 Is it like in Animal farm that all countries are equal but some are more
 equal then others? By calling NY a sub chapter, it is inherent that there is
 room for a USA chapter. Each chapter has one vote as I understand it or will
 each subchapter have one as well ??
 
 Originally the notion of a chapter was very much that it was along the lines
 of legislatures. This no longer seems to be relevant or am I missing
 something?
 Thanks,
   GerardM
 
 2009/1/20 Ting Chen wing.phil...@gmx.de
 
 Gerard Meijssen schrieb:
 Hoi,
 So in essence by having a New York chapter, it became impossible to have
 an
 USA chapter? Or do we need to propose an Amsterdam sub chapter that will
 get
 all the trimmings like New York? The argument that the USA is so big is
 not
 that strong either, we could have a Moscow sub chapter or one for Bombay.
 Thanks,
   GerardM


 Yes, having a New York chapter pretty ruled out the possibility of
 establishing a USA chapter. But then, the USA chapter was discussed for
 quite long time and it is quite unprobably that it would become true in
 the near future. There are also suggestions that the WM-NYC could serve
 as a seed and gradually expand its covering area at sometime to become a
 WM-USA. But that's all speculations. We will see how everything develops.

 Again, from the view of fundation WM-NYC is not a sub chapter but a
 wholevalue chapter. Its area doesn't covers a nation, but that doesn't
 make it less or more than the chapters whose area cover a country. And
 sub-national or cross-national chapters also may be established
 somewhere else than USA, right.

 As far as I know, there are already two organizations in the
 Netherlands, why would you want to create an Amsterdam chapter and what
 is the beneficial of it? Or is the question just theoretical?

 Greetings
 Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
The territofy for the Dutch chapter ends officially at the border between
Belgium and the Netherlands. There is no Belgium chapter and given their
politics it is unlikely that there will be one. The projects in the Dutch
language include many Belgians and they are welcome to become a member of
the Dutch vereniging.

Ting, it is nice that you do not see what countries have to do with
chapters. One of the main points of chapters is that they represent the
Wikimedia Foundation in a limited fashion and, that they take care of issues
that need to be taken care off on a local level. They are things like
fundraising and looking for a tax exempt status for gifts etc.  When a
chapter is nothing but a society, there is less need for an official
connection with the WMF. The people in New York can have their own society,
there is no need for them being a chapter and take care by necessity of
these needs.

If you say that a chapter is only a society and that this is all that
counts, I do not understand why it is not permitted to have chapters
covering the same space. Why not have an Amsterdam chapter if the people
from Amsterdam think it a good idea ??
Thanks,
  GerardM

2009/1/20 Ting Chen wing.phil...@gmx.de

 Gerard Meijssen wrote:
  Hoi,
  Is it like in Animal farm that all countries are equal but some are
 more
  equal then others? By calling NY a sub chapter, it is inherent that there
 is
  room for a USA chapter. Each chapter has one vote as I understand it or
 will
  each subchapter have one as well ??
 
  Originally the notion of a chapter was very much that it was along the
 lines
  of legislatures. This no longer seems to be relevant or am I missing
  something?
  Thanks,
GerardM
 
  2009/1/20 Ting Chen wing.phil...@gmx.de
 
 
  Gerard Meijssen schrieb:
 
  Hoi,
  So in essence by having a New York chapter, it became impossible to
 have
 
  an
 
  USA chapter? Or do we need to propose an Amsterdam sub chapter that
 will
 
  get
 
  all the trimmings like New York? The argument that the USA is so big is
 
  not
 
  that strong either, we could have a Moscow sub chapter or one for
 Bombay.
  Thanks,
GerardM
 
 
 
  Yes, having a New York chapter pretty ruled out the possibility of
  establishing a USA chapter. But then, the USA chapter was discussed for
  quite long time and it is quite unprobably that it would become true in
  the near future. There are also suggestions that the WM-NYC could serve
  as a seed and gradually expand its covering area at sometime to become a
  WM-USA. But that's all speculations. We will see how everything
 develops.
 
  Again, from the view of fundation WM-NYC is not a sub chapter but a
  wholevalue chapter. Its area doesn't covers a nation, but that doesn't
  make it less or more than the chapters whose area cover a country. And
  sub-national or cross-national chapters also may be established
  somewhere else than USA, right.
 
  As far as I know, there are already two organizations in the
  Netherlands, why would you want to create an Amsterdam chapter and what
  is the beneficial of it? Or is the question just theoretical?
 
  Greetings
  Ting
 
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 No, here is nothing with equal or not equal. See, I see the WikiMedia
 and its chapters as partners, as companions. WikiMedia as well as its
 chapters are organisations that developed out of the community and work
 with the community. A chapter may or may not have the same area as a
 country. There are many reason that it may have happend as such or not.

 As of the voting you mentioned. Voting for what? The only thing I am
 aware of that probably would be voted is the selection of the chapters
 appointed board of trustees seat. I know that the chapters are working
 on this very hard, but I am not sure if they would actually vote on this
 matter. Sometime ago I read in one of the mailing lists that the
 chapters should work collaboratively with each other and create a
 consenses, not by battling with each other by voting for or against this
 or that candidate. I like this idea. But as I have said, the chapters
 are working on this and I am sure that they will present a good result.

 But, looking in the future. There may be at some point that there would
 be concern that say the Netherlands has only one chapter and one ballote
 while the USA may have let's say five chapters and five ballots. We had
 discussed this issue on our october board meeting and we think that if
 at some day this concern is raised, we can still decide to change the mode.

 To be honours, I don't see what has nations and countries to do with our
 chapters? There 

Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Guillaume Paumier wrote:
 Hello,
 
 [it might be useful to move this topic to a dedicated thread if it goes on]
 
 On Tue, Jan 20, 2009 at 11:10 AM, Florence Devouard anthe...@yahoo.com 
 wrote:
 We hold an annual meeting between all chapters and WMF.
 Already, because of the number of chapters, it is recommanded that only
 one representant of all chapters come to the meeting. Needless to say,
 this limitation is going to largely damage the ability of this meeting
 to build anything.
 
 May I ask some arguments to support this statement?

Sorry. There are two arguments in my sentence. Which one do you want 
support for ?

The argument that there will be only one representant is something I 
think I read that in one of your document. I may be wrong. I can look 
for the information if necessary. But I understood number of 
representants will be strongly limited.

Or the fact one representant will damage the ability of the meeting to 
build anything ?
Well, yeah, pretty simple.

First, when a meeting occur with say, 25 people, there is room for 
discussions and work. When a meeting occur with 100 people, much less.
Last year was fine. This year will probably be okay in terms of figures. 
But every year will become more and more difficult. How many people will 
join this year Guillom ?

Second, one person may speak in the name of its board on issues they 
have discussed previously. Far less on new discussions. And at the end 
of the discussion, the representant may not vote because legally 
speaking, only the entire board can take a decision.
Which means that the meeting may be an opportunity to meet and 
exchange experiences. But it may not be an opportunity to reach agreements.
If any doubt on this, a show case is the procedure chosen to select the 
two representants to the board. One procedure was identified by the 
group at last year chapter meeting. But we are doing another procedure 
because in the end, most did not agree with the procedure identified 
during the meeting. Not to say it was a loss of time of course, but the 
meeting can simply not be used as a decision-making time.

Walking on eggs, I will also point out that not all chapters always send 
the most appropriate person to this meeting. When two or three people 
can come, the chosen people will usually be the chair and the one 
person doing a lot of work at international level and with many 
relationships with many chapters. When only one person come, I think in 
many cases, the chair will be selected, as representant of the chapters. 
  And I think this person is not necessarily the best choice.

In the future, we'll have to decide whether we want this annual meeting 
to be a small one, with max one representative (in which case, it will 
mostly be a sharing experiences time). Or if we want more a 
convention, with open membership (in which case, it will mostly be a 
agreement reaching time).


 
 Are sub-chapters going to have one representant as well ?
 
 Yes. As you've already been told, they're not sub-chapters, they're
 sub-national chapters.
 
 If that's the case, I suspect that we will soon have to abandon this
 annual meeting altogether, and will have to replace it by region meetings.
 
 Yes, and this was considered during last year's meeting postmortem.
 


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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Sebastian Moleski
Hi Florence,

 First, when a meeting occur with say, 25 people, there is room for
 discussions and work. When a meeting occur with 100 people, much less.
 Last year was fine. This year will probably be okay in terms of figures.
 But every year will become more and more difficult. How many people will
 join this year Guillom ?

I don't really see why it would be more difficult. If numbers
increase, we have to change the format of some of the events during
the meeting. We could, for example, have full assembly sessions with
all chapter representatives combined with committee
meetings/workshops of a smaller size where not every chapter is
represented. The meeting would turn more into a sort of conference
which, as regards efficiency, isn't a bad thing at all.

 Second, one person may speak in the name of its board on issues they
 have discussed previously. Far less on new discussions. And at the end
 of the discussion, the representant may not vote because legally
 speaking, only the entire board can take a decision.

I don't agree that that's necessarily the case. It's entirely within
the realm of possibility for a chapter (board) to appoint a
representative who can make decisions/vote on behalf of the chapter.

 Which means that the meeting may be an opportunity to meet and
 exchange experiences. But it may not be an opportunity to reach agreements.
 If any doubt on this, a show case is the procedure chosen to select the
 two representants to the board. One procedure was identified by the
 group at last year chapter meeting. But we are doing another procedure
 because in the end, most did not agree with the procedure identified
 during the meeting. Not to say it was a loss of time of course, but the
 meeting can simply not be used as a decision-making time.

On of the main issues I see here was that those attending the chapter
meeting had no mandate from their chapters to enter into any sort of
agreement. If that is addressed prior to the next meeting, i.e. each
chapter sends a representative with the necessary mandate to vote, I
don't see why we would not be able to make a decision at the meeting
that binds the chapters that attend.

 Walking on eggs, I will also point out that not all chapters always send
 the most appropriate person to this meeting. When two or three people
 can come, the chosen people will usually be the chair and the one
 person doing a lot of work at international level and with many
 relationships with many chapters. When only one person come, I think in
 many cases, the chair will be selected, as representant of the chapters.
  And I think this person is not necessarily the best choice.

I would find it ideal to have each chapter send two people. That way,
there's some deliberation possible among representatives from chapters
and less likelihood of scheduling conflicts during the meeting.

 In the future, we'll have to decide whether we want this annual meeting
 to be a small one, with max one representative (in which case, it will
 mostly be a sharing experiences time). Or if we want more a
 convention, with open membership (in which case, it will mostly be a
 agreement reaching time).

If we accept some sort of democratic process as the premise of
decision making, open membership creates a range of problems fixed
membership does not. If, for example, each chapter gets two voting
representatives, it's easier to make up the rules that follow
regarding quorum and debate. It's much harder if every chapter can
bring as many as they want.

Sebastian

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Sebastian Moleski wrote:
 Hi Florence,
 
 First, when a meeting occur with say, 25 people, there is room for
 discussions and work. When a meeting occur with 100 people, much less.
 Last year was fine. This year will probably be okay in terms of figures.
 But every year will become more and more difficult. How many people will
 join this year Guillom ?
 
 I don't really see why it would be more difficult. If numbers
 increase, we have to change the format of some of the events during
 the meeting. We could, for example, have full assembly sessions with
 all chapter representatives combined with committee
 meetings/workshops of a smaller size where not every chapter is
 represented. The meeting would turn more into a sort of conference
 which, as regards efficiency, isn't a bad thing at all.
 
 Second, one person may speak in the name of its board on issues they
 have discussed previously. Far less on new discussions. And at the end
 of the discussion, the representant may not vote because legally
 speaking, only the entire board can take a decision.
 
 I don't agree that that's necessarily the case. It's entirely within
 the realm of possibility for a chapter (board) to appoint a
 representative who can make decisions/vote on behalf of the chapter.

This should be checked by a lawyer, but imho, that's not correct, at 
least in France. Of course, this would depend on which types of 
decisions. If the decisions were completely operational and if the 
chapter has an ED, and if the decision is within the range of the 
strategy defined by the board, it's entirely okay that the ED makes the 
decision.

However, in most other cases, I do not think that's okay. The 
responsability of the organisation is in the hands of the entire board. 
Not one member. Even if the member receives the delegation to *vote* at 
the meeting, I believe the decision can be cancelled afterwards if the 
board is not in agreement.


 Which means that the meeting may be an opportunity to meet and
 exchange experiences. But it may not be an opportunity to reach agreements.
 If any doubt on this, a show case is the procedure chosen to select the
 two representants to the board. One procedure was identified by the
 group at last year chapter meeting. But we are doing another procedure
 because in the end, most did not agree with the procedure identified
 during the meeting. Not to say it was a loss of time of course, but the
 meeting can simply not be used as a decision-making time.
 
 On of the main issues I see here was that those attending the chapter
 meeting had no mandate from their chapters to enter into any sort of
 agreement. If that is addressed prior to the next meeting, i.e. each
 chapter sends a representative with the necessary mandate to vote, I
 don't see why we would not be able to make a decision at the meeting
 that binds the chapters that attend.
 
 Walking on eggs, I will also point out that not all chapters always send
 the most appropriate person to this meeting. When two or three people
 can come, the chosen people will usually be the chair and the one
 person doing a lot of work at international level and with many
 relationships with many chapters. When only one person come, I think in
 many cases, the chair will be selected, as representant of the chapters.
  And I think this person is not necessarily the best choice.
 
 I would find it ideal to have each chapter send two people. That way,
 there's some deliberation possible among representatives from chapters
 and less likelihood of scheduling conflicts during the meeting.
 
 In the future, we'll have to decide whether we want this annual meeting
 to be a small one, with max one representative (in which case, it will
 mostly be a sharing experiences time). Or if we want more a
 convention, with open membership (in which case, it will mostly be a
 agreement reaching time).
 
 If we accept some sort of democratic process as the premise of
 decision making, open membership creates a range of problems fixed
 membership does not. If, for example, each chapter gets two voting
 representatives, it's easier to make up the rules that follow
 regarding quorum and debate. It's much harder if every chapter can
 bring as many as they want.

Sorry, I meant open membership but within the board pool (and probably 
ED pool :-)). If 5/9 board members are present at the meeting, they 
constitute a quorum and their decision is *legal*. Of course, the 
chapter may have one or two votes within the entire group.

Ant


 
 Sebastian
 
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread joseph seddon

Just to look at this from another angle, what reasoning was there to limit the 
geographical extent of the new york chapter
to the new york city metropolitan area. Why not the entire state of new york? 
Does having this NYC chapter prevent the 
existence of a chapter representing the whole state of new york?
 
 
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
So the only reason why chapters cannot overlap is possible commercial
nastiness  Does the NYC have a license to negotiate as much as another
USA (sub)-chapter have. What is left for the Wikimedia Foundation itself ?
How do you make commercial organisations split along our lines ?

As I learn more about chapters, I come to my conclusion that they are a
confused hodgepodge of conflicting ideas. The notion what the essence of a
chapter is is no longer clear at all.  I would really LOVE some clear
structured text that explains the notion of the chapter and explains what
its responsibilities are.
Thanks,
  GerardM

2009/1/20 Ting Chen wing.phil...@gmx.de

 Gerard Meijssen wrote:
  Hoi,
  The territofy for the Dutch chapter ends officially at the border between
  Belgium and the Netherlands.
 I don't see it necessary to be must so. As you have said, it is unlikely
 that there would be a Belgium chapter. So if the community support the
 idea, I don't see any reason why the Dutch chapter cannot be active in
 Belgium. By establishing a branch there the Dutch chapter can also
 provide the same services it can provide for its dutch members like tax
 exempt status or organize meetings and other activities. If this is a
 good thing, and has support from the community, why not?

  There is no Belgium chapter and given their
  politics it is unlikely that there will be one. The projects in the Dutch
  language include many Belgians and they are welcome to become a member of
  the Dutch vereniging.
 
 And as far as I know none of our chapters has defined that only people
 from a certain region can be their membership. Delphine for example is
 member of the french and the italian chapter and not of the german
 chapter, although she lives in Frankfurt, Germany.

 And the example of Belgium is another good example for allow subnational
 chapters.
  Ting, it is nice that you do not see what countries have to do with
  chapters. One of the main points of chapters is that they represent the
  Wikimedia Foundation in a limited fashion and, that they take care of
 issues
  that need to be taken care off on a local level. They are things like
  fundraising and looking for a tax exempt status for gifts etc.  When a
  chapter is nothing but a society, there is less need for an official
  connection with the WMF. The people in New York can have their own
 society,
  there is no need for them being a chapter and take care by necessity of
  these needs.
 
 Sure. Suppose the Foundation is not located in the USA, and there is no
 USA chapter. The NYC chapter can get for its members tax exemption, so
 this is a good thing, why not? The NYC can organize activities in their
 area and this is also a good thing, why not?

 And the chapters are by NO MEANs a sub-organization of the WMF. They are
 in principle independent and of their own. There are links between the
 WMF and the chapters, yes. But as I said, we would also support all
 other voluntier activities (or societies) as far as they are affordable.
  If you say that a chapter is only a society and that this is all that
  counts, I do not understand why it is not permitted to have chapters
  covering the same space. Why not have an Amsterdam chapter if the people
  from Amsterdam think it a good idea ??
 
 The chapters has agreement with the WMF that they may in their area
 negotiate with third parties on use of wikimedia project logos and
 names. The cretiria for a not overlapping in geographical regions is
 mainly to prevent a third party to try to play one chapter against another.

 Greetings
 Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Sebastian Moleski
On Tue, Jan 20, 2009 at 12:48 PM, Delphine Ménard notafi...@gmail.com wrote:
 It is interesting how the power distance thing is playing out here. :)

I'm not getting the reference. Can you help?

 I don't agree that that's necessarily the case. It's entirely within
 the realm of possibility for a chapter (board) to appoint a
 representative who can make decisions/vote on behalf of the chapter.

 [snip]
 On of the main issues I see here was that those attending the chapter
 meeting had no mandate from their chapters to enter into any sort of
 agreement. If that is addressed prior to the next meeting, i.e. each
 chapter sends a representative with the necessary mandate to vote, I
 don't see why we would not be able to make a decision at the meeting
 that binds the chapters that attend.

 I tend to agree with you, but I believe you have to keep in mind many
 singularities within chapters. This, if it happens, would be a very
 big strech for some of the chapters, where decisions are made
 collectively all the time, and the decision is a product of
 consensus and debate, and can only with difficulties be handed to
 one person.

Yes, I agree too. That's why I wrote it would be ideal to have two people.

 Make it a cultural particularity or a wiki-culture heritage, whatever,
 but I think that some chapters might have a very hard time appointing
 who they consider the right person to make decisions that could
 engage the chapter for a long term plan of any kind. If only because
 their strength lies in having very different individuals in their
 board and/or membership, with different ideas, which act as synergy
 when put together, but could lead to a standstill if left alone
 (think for an extreme example, the person mandated says yes and then
 is disavowed by the board/the members etc.).

If the chapters each send two representatives and there's disagreement
among the board, the mandate could also stipulate that they both have
to agree to give a vote on behalf of the chapter. This obviously gets
quite unwieldy with more than two representatives.

 I do believe it is something to consider. If decisions are made on a
 consensus basis, then maybe this does not have such an influence. As
 soon as you try and introduce some voting system or other, the
 balance might be heavily tipped one way and not reflect what would
 come out of a consensus, taking all particularities into consideration
 (which does not mean you have to accommodate them, but which does mean
 you have to look at them).

Yes, this does open a few issues. It's something we should discuss in
April. Perhaps it might be useful for the chapters represented there
to formulate some common opinon on chapters or the chapter-foundation
relationship.

 But then, take all of the above with a grain of salt, I'm French, and
 we French think we deserve our place in the sun ;-)

Diversity in opinion and thought is what makes us strong :)

Sebastian

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Ting Chen
Gerard Meijssen wrote:
 Hoi,
 So the only reason why chapters cannot overlap is possible commercial
 nastiness  Does the NYC have a license to negotiate as much as another
 USA (sub)-chapter have.
Yes, inside their own areas.

  What is left for the Wikimedia Foundation itself ?
   
Why, the WMF has enough things to do, and in my opinion can still do more.

But what the WMF don't want to be is very clear it doesn't want to be a 
USA-chapter.
 How do you make commercial organisations split along our lines ?
   
I don't quite understand this question. The german chapter for example 
had long doing commercials in Germany if you will.
 As I learn more about chapters, I come to my conclusion that they are a
 confused hodgepodge of conflicting ideas. The notion what the essence of a
 chapter is is no longer clear at all.  I would really LOVE some clear
 structured text that explains the notion of the chapter and explains what
 its responsibilities are.
   
Gerard, the world is not a unity (may I say thank Gods for that?). What 
works in Germany may not work in Taiwan, may not even work in France or 
the Netherlands. As someone had already pointed out in this thread, the 
french chapter is very different as the german. So, there would be NO 
clear definition of how a standard chapter should look like. The ChapCom 
has a set of criterias before it would recommend an organisation to the 
board as a chapter. That's it mainly.

Greetings
Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
When the only reason why chapters cannot overlap is because of a fear that a
commercial organisation plays one chapter against another, I fail to agree
that this is a good reason. Obviously chapters are involved in such
negotiations, that is not the point.

I am quite ok with chapters being different. What I fail to understand is
what it is that chapters are expected to do. Let me sketch a scenario. A
Dutch group wants their chapter only to be a society while another group
wants to organise things engage in dialogue with archives, musea. These two
visions are worlds apart. When you are unlucky you end up with a fight. When
both groups can do their thing, there is no need for this. When the WMF
prohibits two organisations, it will be a recurring fight.
Thanks,
 GerardM

2009/1/20 Ting Chen wing.phil...@gmx.de

 Gerard Meijssen wrote:
  Hoi,
  So the only reason why chapters cannot overlap is possible commercial
  nastiness  Does the NYC have a license to negotiate as much as
 another
  USA (sub)-chapter have.
 Yes, inside their own areas.

   What is left for the Wikimedia Foundation itself ?
 
 Why, the WMF has enough things to do, and in my opinion can still do more.

 But what the WMF don't want to be is very clear it doesn't want to be a
 USA-chapter.
  How do you make commercial organisations split along our lines ?
 
 I don't quite understand this question. The german chapter for example
 had long doing commercials in Germany if you will.
  As I learn more about chapters, I come to my conclusion that they are a
  confused hodgepodge of conflicting ideas. The notion what the essence of
 a
  chapter is is no longer clear at all.  I would really LOVE some clear
  structured text that explains the notion of the chapter and explains what
  its responsibilities are.
 
 Gerard, the world is not a unity (may I say thank Gods for that?). What
 works in Germany may not work in Taiwan, may not even work in France or
 the Netherlands. As someone had already pointed out in this thread, the
 french chapter is very different as the german. So, there would be NO
 clear definition of how a standard chapter should look like. The ChapCom
 has a set of criterias before it would recommend an organisation to the
 board as a chapter. That's it mainly.

 Greetings
 Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Ting Chen wrote:
 Gerard Meijssen wrote:
 Hoi,
 The territofy for the Dutch chapter ends officially at the border between
 Belgium and the Netherlands.
 I don't see it necessary to be must so. As you have said, it is unlikely 
 that there would be a Belgium chapter. So if the community support the 
 idea, I don't see any reason why the Dutch chapter cannot be active in 
 Belgium. By establishing a branch there the Dutch chapter can also 
 provide the same services it can provide for its dutch members like tax 
 exempt status or organize meetings and other activities. If this is a 
 good thing, and has support from the community, why not?
 
 There is no Belgium chapter and given their
 politics it is unlikely that there will be one. The projects in the Dutch
 language include many Belgians and they are welcome to become a member of
 the Dutch vereniging.
   
 And as far as I know none of our chapters has defined that only people 
 from a certain region can be their membership. Delphine for example is 
 member of the french and the italian chapter and not of the german 
 chapter, although she lives in Frankfurt, Germany.
 
 And the example of Belgium is another good example for allow subnational 
 chapters.
 Ting, it is nice that you do not see what countries have to do with
 chapters. One of the main points of chapters is that they represent the
 Wikimedia Foundation in a limited fashion and, that they take care of issues
 that need to be taken care off on a local level. They are things like
 fundraising and looking for a tax exempt status for gifts etc.  When a
 chapter is nothing but a society, there is less need for an official
 connection with the WMF. The people in New York can have their own society,
 there is no need for them being a chapter and take care by necessity of
 these needs.
   
 Sure. Suppose the Foundation is not located in the USA, and there is no 
 USA chapter. The NYC chapter can get for its members tax exemption, so 
 this is a good thing, why not? The NYC can organize activities in their 
 area and this is also a good thing, why not?
 
 And the chapters are by NO MEANs a sub-organization of the WMF. They are 
 in principle independent and of their own. There are links between the 
 WMF and the chapters, yes. But as I said, we would also support all 
 other voluntier activities (or societies) as far as they are affordable.
 If you say that a chapter is only a society and that this is all that
 counts, I do not understand why it is not permitted to have chapters
 covering the same space. Why not have an Amsterdam chapter if the people
 from Amsterdam think it a good idea ??
   
 The chapters has agreement with the WMF that they may in their area 
 negotiate with third parties on use of wikimedia project logos and 
 names. 

Actually, that's a pretty optimistic view of the situation.
The very largest majority of chapters do not have agreement.
Afaik, only one chapter has.
When propositions are received, either we forward them to the Foundation 
and hope someone will deal with them. Or we just dump them because we 
can not negociate.

Ant


The cretiria for a not overlapping in geographical regions is
 mainly to prevent a third party to try to play one chapter against another.
 
 Greetings
 Ting
 
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Ting Chen
Florence Devouard wrote:
 Ting Chen wrote:
   
 Gerard Meijssen wrote:
 
 Hoi,
 The territofy for the Dutch chapter ends officially at the border between
 Belgium and the Netherlands.
   
 I don't see it necessary to be must so. As you have said, it is unlikely 
 that there would be a Belgium chapter. So if the community support the 
 idea, I don't see any reason why the Dutch chapter cannot be active in 
 Belgium. By establishing a branch there the Dutch chapter can also 
 provide the same services it can provide for its dutch members like tax 
 exempt status or organize meetings and other activities. If this is a 
 good thing, and has support from the community, why not?

 
 There is no Belgium chapter and given their
 politics it is unlikely that there will be one. The projects in the Dutch
 language include many Belgians and they are welcome to become a member of
 the Dutch vereniging.
   
   
 And as far as I know none of our chapters has defined that only people 
 from a certain region can be their membership. Delphine for example is 
 member of the french and the italian chapter and not of the german 
 chapter, although she lives in Frankfurt, Germany.

 And the example of Belgium is another good example for allow subnational 
 chapters.
 
 Ting, it is nice that you do not see what countries have to do with
 chapters. One of the main points of chapters is that they represent the
 Wikimedia Foundation in a limited fashion and, that they take care of issues
 that need to be taken care off on a local level. They are things like
 fundraising and looking for a tax exempt status for gifts etc.  When a
 chapter is nothing but a society, there is less need for an official
 connection with the WMF. The people in New York can have their own society,
 there is no need for them being a chapter and take care by necessity of
 these needs.
   
   
 Sure. Suppose the Foundation is not located in the USA, and there is no 
 USA chapter. The NYC chapter can get for its members tax exemption, so 
 this is a good thing, why not? The NYC can organize activities in their 
 area and this is also a good thing, why not?

 And the chapters are by NO MEANs a sub-organization of the WMF. They are 
 in principle independent and of their own. There are links between the 
 WMF and the chapters, yes. But as I said, we would also support all 
 other voluntier activities (or societies) as far as they are affordable.
 
 If you say that a chapter is only a society and that this is all that
 counts, I do not understand why it is not permitted to have chapters
 covering the same space. Why not have an Amsterdam chapter if the people
 from Amsterdam think it a good idea ??
   
   
 The chapters has agreement with the WMF that they may in their area 
 negotiate with third parties on use of wikimedia project logos and 
 names. 
 

 Actually, that's a pretty optimistic view of the situation.
 The very largest majority of chapters do not have agreement.
 Afaik, only one chapter has.
 When propositions are received, either we forward them to the Foundation 
 and hope someone will deal with them. Or we just dump them because we 
 can not negociate.

 Ant


 The cretiria for a not overlapping in geographical regions is
   
 mainly to prevent a third party to try to play one chapter against another.

 Greetings
 Ting

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Hi Ant,

yes, this is also very unconvenient for the foundation and this is the 
reason why the board want to talk to the chapter about the growth and 
maturity of the chapters. If we can help, we would like to help. We want 
that all chapters can do agreements and the foundations don't need to do 
them in these areas. We also hope that the chapters can talk with the 
museums and archives and organize academies and so on. We would like to 
see the chapters more active.

Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
If the Wikimedia Foundations needs chapters that can act and will act, you
do not want chapters that act only like societies. If you truly want active
and responsible organisations you have to be clear about this need and
assess the performance of chapters accordingly. I completely agree that each
organisation is independent in what it does however the status of chapter
should relate to its function. When a society does not perform as a chapter,
you can still have good relations with them but should they have a claim to
the title of chapter ???
Thanks,
  GerardM

2009/1/20 Ting Chen wing.phil...@gmx.de

 Florence Devouard wrote:
  Ting Chen wrote:
 
  Gerard Meijssen wrote:
 
  Hoi,
  The territofy for the Dutch chapter ends officially at the border
 between
  Belgium and the Netherlands.
 
  I don't see it necessary to be must so. As you have said, it is unlikely
  that there would be a Belgium chapter. So if the community support the
  idea, I don't see any reason why the Dutch chapter cannot be active in
  Belgium. By establishing a branch there the Dutch chapter can also
  provide the same services it can provide for its dutch members like tax
  exempt status or organize meetings and other activities. If this is a
  good thing, and has support from the community, why not?
 
 
  There is no Belgium chapter and given their
  politics it is unlikely that there will be one. The projects in the
 Dutch
  language include many Belgians and they are welcome to become a member
 of
  the Dutch vereniging.
 
 
  And as far as I know none of our chapters has defined that only people
  from a certain region can be their membership. Delphine for example is
  member of the french and the italian chapter and not of the german
  chapter, although she lives in Frankfurt, Germany.
 
  And the example of Belgium is another good example for allow subnational
  chapters.
 
  Ting, it is nice that you do not see what countries have to do with
  chapters. One of the main points of chapters is that they represent the
  Wikimedia Foundation in a limited fashion and, that they take care of
 issues
  that need to be taken care off on a local level. They are things like
  fundraising and looking for a tax exempt status for gifts etc.  When a
  chapter is nothing but a society, there is less need for an official
  connection with the WMF. The people in New York can have their own
 society,
  there is no need for them being a chapter and take care by necessity of
  these needs.
 
 
  Sure. Suppose the Foundation is not located in the USA, and there is no
  USA chapter. The NYC chapter can get for its members tax exemption, so
  this is a good thing, why not? The NYC can organize activities in their
  area and this is also a good thing, why not?
 
  And the chapters are by NO MEANs a sub-organization of the WMF. They are
  in principle independent and of their own. There are links between the
  WMF and the chapters, yes. But as I said, we would also support all
  other voluntier activities (or societies) as far as they are affordable.
 
  If you say that a chapter is only a society and that this is all that
  counts, I do not understand why it is not permitted to have chapters
  covering the same space. Why not have an Amsterdam chapter if the
 people
  from Amsterdam think it a good idea ??
 
 
  The chapters has agreement with the WMF that they may in their area
  negotiate with third parties on use of wikimedia project logos and
  names.
 
 
  Actually, that's a pretty optimistic view of the situation.
  The very largest majority of chapters do not have agreement.
  Afaik, only one chapter has.
  When propositions are received, either we forward them to the Foundation
  and hope someone will deal with them. Or we just dump them because we
  can not negociate.
 
  Ant
 
 
  The cretiria for a not overlapping in geographical regions is
 
  mainly to prevent a third party to try to play one chapter against
 another.
 
  Greetings
  Ting
 
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 Hi Ant,

 yes, this is also very unconvenient for the foundation and this is the
 reason why the board want to talk to the chapter about the growth and
 maturity of the chapters. If we can help, we would like to help. We want
 that all chapters can do agreements and the foundations don't need to do
 them in these areas. We also hope that the chapters can talk with the
 museums and archives and organize academies and so on. We would like to
 see the chapters more active.

 Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Sebastian Moleski
On Tue, Jan 20, 2009 at 2:02 PM, Florence Devouard anthe...@yahoo.com wrote:
 If this were the case, establishing any sort of organization with
 organizations as members and some sort of decision-making authority
 would generally be close to impossible. If there is disagreement in
 certain areas among the board, the representative's mandate should
 just exlude that topic area. That means, he can participate in some
 discussions in a binding way, in others only in an
 advisory/consultative manner.

 Correct.
 Which is fine as long as no decision is made during the general meeting
 with all chapters... :-(

I don't quite follow. I suggested an exclusion by topic. So some
decisions they will participate and vote, others they will not. It
entirely depends on what authority they get from their board/chapter.

 Sure. The question is one of fairness: is it fair for some chapters to
 send five delegates (i.e. voices in discussion) when others can only
 afford to send one?

 LOL.

 Is that fair that some participants are fluent with English and others
 are not ?
 Is that fair that some participants have a loud voice and others a weak
 one that can not float over the general noise ?
 Is that fair that some participants are easy and outgoing, whilst others
 are rather discreet and shy ?
 Is that fair that a very well developped chapter has only one voice to
 elect a member whilst a brand new little chapter also has one ?

 There is no fairness in the world Seb, only an approach of fairness :-)

No need to belittle my point. I was talking about an approach to
fairness that involves giving each chapter as fair a voice as is
possible. Like above, some compromise needs to be made. Having each
chapter choose two representatives is such a compromise.

Sebastian

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Sebastian Moleski wrote:
 On Tue, Jan 20, 2009 at 12:41 PM, Florence Devouard anthe...@yahoo.com 
 wrote:
 I don't agree that that's necessarily the case. It's entirely within
 the realm of possibility for a chapter (board) to appoint a
 representative who can make decisions/vote on behalf of the chapter.
 This should be checked by a lawyer, but imho, that's not correct, at
 least in France. Of course, this would depend on which types of
 decisions. If the decisions were completely operational and if the
 chapter has an ED, and if the decision is within the range of the
 strategy defined by the board, it's entirely okay that the ED makes the
 decision.
 
 This may indeed be different from legal system to legal system. German
 law allows the board to appoint individuals who can represent the
 chapter individually within a clearly defined subset of the board's
 authority. I don't know French law but this may be something articles
 of association/bylaws of your chapter may stipulate too.
 
 However, in most other cases, I do not think that's okay. The
 responsability of the organisation is in the hands of the entire board.
 Not one member. Even if the member receives the delegation to *vote* at
 the meeting, I believe the decision can be cancelled afterwards if the
 board is not in agreement.
 
 If this were the case, establishing any sort of organization with
 organizations as members and some sort of decision-making authority
 would generally be close to impossible. If there is disagreement in
 certain areas among the board, the representative's mandate should
 just exlude that topic area. That means, he can participate in some
 discussions in a binding way, in others only in an
 advisory/consultative manner.

Correct.
Which is fine as long as no decision is made during the general meeting 
with all chapters... :-(

 If we accept some sort of democratic process as the premise of
 decision making, open membership creates a range of problems fixed
 membership does not. If, for example, each chapter gets two voting
 representatives, it's easier to make up the rules that follow
 regarding quorum and debate. It's much harder if every chapter can
 bring as many as they want.
 Sorry, I meant open membership but within the board pool (and probably
 ED pool :-)). If 5/9 board members are present at the meeting, they
 constitute a quorum and their decision is *legal*. Of course, the
 chapter may have one or two votes within the entire group.
 
 Sure. The question is one of fairness: is it fair for some chapters to
 send five delegates (i.e. voices in discussion) when others can only
 afford to send one?

LOL.

Is that fair that some participants are fluent with English and others 
are not ?
Is that fair that some participants have a loud voice and others a weak 
one that can not float over the general noise ?
Is that fair that some participants are easy and outgoing, whilst others 
are rather discreet and shy ?
Is that fair that a very well developped chapter has only one voice to 
elect a member whilst a brand new little chapter also has one ?

There is no fairness in the world Seb, only an approach of fairness :-)


 Sebastian
 
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Ting Chen
Gerard Meijssen wrote:
 Hoi,
 If the Wikimedia Foundations needs chapters that can act and will act, you
 do not want chapters that act only like societies. If you truly want active
 and responsible organisations you have to be clear about this need and
 assess the performance of chapters accordingly. I completely agree that each
 organisation is independent in what it does however the status of chapter
 should relate to its function. When a society does not perform as a chapter,
 you can still have good relations with them but should they have a claim to
 the title of chapter ???
 Thanks,
   GerardM

   
Yes Gerard you are completely right. I was just going to answer your 
other mail. This is the reason why we check the bylaws, to see that they 
are in accordance with the goal and vision of the fundation.

Greetings
Ting

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Delphine Ménard
[OT]

On Tue, Jan 20, 2009 at 13:34, Sebastian Moleski seb...@gmail.com wrote:
 On Tue, Jan 20, 2009 at 12:48 PM, Delphine Ménard notafi...@gmail.com wrote:
 It is interesting how the power distance thing is playing out here. :)

 I'm not getting the reference. Can you help?

For Germans, power distance [1] [2] is small, which means, for
example, that it's easy for the employees to go to their boss and talk
about things and make decisions on their own, it makes delegation
easier. For the French, power distance is big, which means hierarchy
is much stronger, and chain of command is more important, which makes
delegation harder.

Of course, there are millions of other factors coming into play at any
given time. But I thought it was interesting to see yours and
Florence's reaction on this.

Delphine

[1] http://www.geert-hofstede.com/ (scroll down the page)
[2] and for a little self promotion:
http://blog.notanendive.org/post/2008/07/25/Distance-to-power-somewhere-in-the-middle
-- 
~notafish

NB. This gmail address is used for mailing lists. Personal emails will get lost.
Ceci n'est pas une endive - http://blog.notanendive.org

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 4:35 AM, Gerard Meijssen
gerard.meijs...@gmail.com wrote:
 Hoi,
 What I said was that the NY chapter prevents an USA chapter. It would be
 obvious to have one such. With one in place, you can organise to your hearts
 content wherever you like.
 Thanks,

Two answers to this question:
1) WMNYC does prevent the creation of a separate WMUSA chapter. At the
moment the rule-of-thumb is that chapters cannot overlap. However, it
may be possible in the future if both groups agree to share space, but
we haven't had an issue like that and I can't imagine the benefit of
doing it that way.
2) It is possible that as participation grows, maybe WMNYC could grow
to become WMUSA over time. Maybe there are several sub-national
chapters that combine together to form a single national chapter, or
maybe the one chapter grows slowly to encompass more area. These are
just speculative possibilities, but it's worth noting that
sub-national chapters have these kinds of options.

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Ziko van Dijk
First, I do not want to diminish the happiness of the New Yorkers having a
chapter making their activities easier. But I do think very negative about
this step of the Board, both for emotional and practical reasons.

Emotional: Having a NYC chapter next to the French, German etc. makes
France, Germany etc. look the equals to New York. It makes the Wikimedia
Foundation look an American organization that has regional chapters in the
50 states, and also has some afiliates in the colonies (France, Germany
etc.). As Gerard has said, some countries are more equal than others.

Practical: When I once talked with Arne Klempert about the possibility of an
Esperanto or Latin or Alemannic chapter, he explained to me that Wikimedia
accepts only chapters within international boundaries, one chapter per
country. There is a German, Austrian, and a Swiss chapter, not a German
language or a French language chapter. If this would not be so, if we would
have chapters based on something else, we would get into a lot of trouble.
And he easily convinced me, because I know similar problems from other
organizations.

Allowing sub national chapters (or super national chapters) is giving wrong
ideas to a lot of people. If we did not deny a chapter to the New Yorkers,
how can we deny it to other regions, minorities etc.? (Or prevent that
personal conflicts are realized on the level of regions?)

Some more questions:
* NYC chapter does not clearly define its borders, talks about a region
where it wants to be active. What if other Wikimedians wants to create a
chapter in a city that is now in the New York chapter region? When a North
Eastern US Chapter knocks on the door of WMF, will the NYC chapter be happy
about and volontarily dissolve?

* Ethnically divided countries: Belgium, for example: What if one group of
Belgian Wikimedians wants to create a Belgian chapter, but others want three
regional chapters (Brussels, Flanders, Wallonia)?

* Minorities without region: What if there is an Estonian chapter, but
Russian speaking people there demand a chapter of their own?

* When the chapters are going to work together more than now, and are going
to elect WMF board members: Will one chapter have one vote? Will there be 50
US chapters with 50 votes, and one French chapter with one vote?

* Isn't it much easier for WMF to relate to a limited number of national
chapters than with a potentially unlimited number of national, sub national,
or super national chapters?

It might have been better to consider the NYC chapter indeed as a sub
chapter, a stand-in until there will be an US chapter.

Kind regards

Ziko



2009/1/19 Michael Snow wikipe...@verizon.net

 I've been assembling my notes from last week's board meeting to pass
 along. The first set of items I have to report is business from the
 chapters committee. All of these resolutions have been posted on the
 foundation website.

 We approved two new chapters, and there's something special about each
 of the two. Wikimedia New York City is special because it's the first
 one recognized under the new sub-national chapter guidelines. And
 Wikimedia UK is special because it's the second version of that chapter.
 For the sake of formality - and nobody does formality better than the
 British, which has been part of the difficulty - we revoked the
 recognition of the first one, which is dissolved or in the process of
 dissolving. Anyway, welcome to both of the new chapters!

 Also, two resolutions relating to the chapters committee's membership
 and procedures were approved. One recognizes the current members and the
 other allows the committee to determine its own membership in the
 future. This allows them to keep their work going without waiting for
 the board to pass a resolution (the board reserves the ability to
 appoint and remove members and will still be informed of changes).

 --Michael Snow


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-- 
Ziko van Dijk
NL-Silvolde
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Thomas Dalton
2009/1/20 Andrew Whitworth wknight8...@gmail.com:
 On Tue, Jan 20, 2009 at 4:35 AM, Gerard Meijssen
 gerard.meijs...@gmail.com wrote:
 Hoi,
 What I said was that the NY chapter prevents an USA chapter. It would be
 obvious to have one such. With one in place, you can organise to your hearts
 content wherever you like.
 Thanks,

 Two answers to this question:
 1) WMNYC does prevent the creation of a separate WMUSA chapter. At the
 moment the rule-of-thumb is that chapters cannot overlap. However, it
 may be possible in the future if both groups agree to share space, but
 we haven't had an issue like that and I can't imagine the benefit of
 doing it that way.
 2) It is possible that as participation grows, maybe WMNYC could grow
 to become WMUSA over time. Maybe there are several sub-national
 chapters that combine together to form a single national chapter, or
 maybe the one chapter grows slowly to encompass more area. These are
 just speculative possibilities, but it's worth noting that
 sub-national chapters have these kinds of options.

3) The various sub-national USA chapters could form a union/federation
of chapters. They remain independent chapters, but have a structure in
place to enable them to work together effectively.

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Ting Chen
Ziko van Dijk wrote:
 First, I do not want to diminish the happiness of the New Yorkers having a
 chapter making their activities easier. But I do think very negative about
 this step of the Board, both for emotional and practical reasons.

 Emotional: Having a NYC chapter next to the French, German etc. makes
 France, Germany etc. look the equals to New York. It makes the Wikimedia
 Foundation look an American organization that has regional chapters in the
 50 states, and also has some afiliates in the colonies (France, Germany
 etc.). As Gerard has said, some countries are more equal than others.

 Practical: When I once talked with Arne Klempert about the possibility of an
 Esperanto or Latin or Alemannic chapter, he explained to me that Wikimedia
 accepts only chapters within international boundaries, one chapter per
 country. There is a German, Austrian, and a Swiss chapter, not a German
 language or a French language chapter. If this would not be so, if we would
 have chapters based on something else, we would get into a lot of trouble.
 And he easily convinced me, because I know similar problems from other
 organizations.

 Allowing sub national chapters (or super national chapters) is giving wrong
 ideas to a lot of people. If we did not deny a chapter to the New Yorkers,
 how can we deny it to other regions, minorities etc.? (Or prevent that
 personal conflicts are realized on the level of regions?)

 Some more questions:
 * NYC chapter does not clearly define its borders, talks about a region
 where it wants to be active. What if other Wikimedians wants to create a
 chapter in a city that is now in the New York chapter region? When a North
 Eastern US Chapter knocks on the door of WMF, will the NYC chapter be happy
 about and volontarily dissolve?

 * Ethnically divided countries: Belgium, for example: What if one group of
 Belgian Wikimedians wants to create a Belgian chapter, but others want three
 regional chapters (Brussels, Flanders, Wallonia)?

 * Minorities without region: What if there is an Estonian chapter, but
 Russian speaking people there demand a chapter of their own?

 * When the chapters are going to work together more than now, and are going
 to elect WMF board members: Will one chapter have one vote? Will there be 50
 US chapters with 50 votes, and one French chapter with one vote?

 * Isn't it much easier for WMF to relate to a limited number of national
 chapters than with a potentially unlimited number of national, sub national,
 or super national chapters?

 It might have been better to consider the NYC chapter indeed as a sub
 chapter, a stand-in until there will be an US chapter.

 Kind regards

 Ziko



 2009/1/19 Michael Snow wikipe...@verizon.net

   
 I've been assembling my notes from last week's board meeting to pass
 along. The first set of items I have to report is business from the
 chapters committee. All of these resolutions have been posted on the
 foundation website.

 We approved two new chapters, and there's something special about each
 of the two. Wikimedia New York City is special because it's the first
 one recognized under the new sub-national chapter guidelines. And
 Wikimedia UK is special because it's the second version of that chapter.
 For the sake of formality - and nobody does formality better than the
 British, which has been part of the difficulty - we revoked the
 recognition of the first one, which is dissolved or in the process of
 dissolving. Anyway, welcome to both of the new chapters!

 Also, two resolutions relating to the chapters committee's membership
 and procedures were approved. One recognizes the current members and the
 other allows the committee to determine its own membership in the
 future. This allows them to keep their work going without waiting for
 the board to pass a resolution (the board reserves the ability to
 appoint and remove members and will still be informed of changes).

 --Michael Snow


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Hello Ziko,

I think this is the wrong way to consider the chapters. The first 
sub-national chapter that we have is indeed Hongkong. Hongkong is 
undisputed a part of China, so it is a sub-national chapter and it is in 
no way an american sub-national chapter. And no, the foundation 
definitively don't want to be an american chapter. Thing is more 
praktical: If the new yorker wikimedians have the ability to organize 
themselves but there's no ability to organize an allamerican chapter, 
why should we lay stones on their way and prevent them doing so. And as 
in my reply to Gerard, if the community want, I really don't see problem 
why the netherland chapter should or could not also incoporate part of 
Belgium. If it can do good for the people, why not? I really don't 
consider the chapters as nations or countries. If say people from 

Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Delphine Ménard wrote:
 [OT]
 
 On Tue, Jan 20, 2009 at 13:34, Sebastian Moleski seb...@gmail.com wrote:
 On Tue, Jan 20, 2009 at 12:48 PM, Delphine Ménard notafi...@gmail.com 
 wrote:
 It is interesting how the power distance thing is playing out here. :)
 I'm not getting the reference. Can you help?
 
 For Germans, power distance [1] [2] is small, which means, for
 example, that it's easy for the employees to go to their boss and talk
 about things and make decisions on their own, it makes delegation
 easier. For the French, power distance is big, which means hierarchy
 is much stronger, and chain of command is more important, which makes
 delegation harder.
 
 Of course, there are millions of other factors coming into play at any
 given time. But I thought it was interesting to see yours and
 Florence's reaction on this.
 
 Delphine
 
 [1] http://www.geert-hofstede.com/ (scroll down the page)
 [2] and for a little self promotion:
 http://blog.notanendive.org/post/2008/07/25/Distance-to-power-somewhere-in-the-middle


One still wonders how the French Wikipedia could ever develop...

Ant


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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 8:49 AM, Ziko van Dijk zvand...@googlemail.com wrote:
 Emotional: Having a NYC chapter next to the French, German etc. makes
 France, Germany etc. look the equals to New York. It makes the Wikimedia
 Foundation look an American organization that has regional chapters in the
 50 states, and also has some afiliates in the colonies (France, Germany
 etc.). As Gerard has said, some countries are more equal than others.

New York City is a city, and France or Germany are nations. In the
geopolitical sense, the two are very different. However, in terms of
chapters the geopolitical boundaries are meaningless. Chapters are
defined and measured by their levels of participation. We don't say
that a nation must always be better then a city, we say that one
wikimedian is equal to one wikimedian. A Wikimedian in WMNYC who pays
dues and participates is equal to a Wikimedian in Wikimedia France who
pays dues and participates. To say that one group of our volunteers
should be discounted because they represent a smaller area is not a
good thing.

Subnational chapters allow wikimedians to organize in ways that are
suitable for them, and allow them to participate equally. Chapters are
chapters, Wikimedians are Wikimedians, and we should not be drawing
lines between them, or ranking their relative importance.

 Practical: When I once talked with Arne Klempert about the possibility of an
 Esperanto or Latin or Alemannic chapter, he explained to me that Wikimedia
 accepts only chapters within international boundaries, one chapter per
 country. There is a German, Austrian, and a Swiss chapter, not a German
 language or a French language chapter. If this would not be so, if we would
 have chapters based on something else, we would get into a lot of trouble.
 And he easily convinced me, because I know similar problems from other
 organizations.

This is a slightly different issue. Subnational chapters are entirely
contained in a single country and therefore have a unified legal
system to operate under. Transnational chapters do not, and can run
into problems from the simple operation of transporting donated money
from a member to headquarters, or bringing members to meetings.  I
don't want to say that a trans-national chapter should not be a
possibility if it was the correct course to take, but it certainly is
a very different situation from a subnational chapter.

 Allowing sub national chapters (or super national chapters) is giving wrong
 ideas to a lot of people. If we did not deny a chapter to the New Yorkers,
 how can we deny it to other regions, minorities etc.? (Or prevent that
 personal conflicts are realized on the level of regions?)

We shouldn't deny a chapter to any group who is willing to do the
organizational work and who are interested in participating in
Wikimedia. At the moment the only rules we have are:

1) Chapters cannot overlap
2) Chapters should not cross national boundaries
3) Chapters must have a well-defined geographical area

Any group who satisfies these basic requirements, is active, and is
willing to do the organizational work that's required should be
allowed to form a chapter. The goal of having chapters in the first
place is to help Wikimedians be empowered and get involved. We do not
use chapters as a tool to elevate some Wikimedians and hold back
others.

 Some more questions:
 * NYC chapter does not clearly define its borders, talks about a region
 where it wants to be active. What if other Wikimedians wants to create a
 chapter in a city that is now in the New York chapter region? When a North
 Eastern US Chapter knocks on the door of WMF, will the NYC chapter be happy
 about and volontarily dissolve?

NYC does clearly define it's borders: New York State, New Jersey,
Connecticut, and Pennsylvania. These are written in it's bylaws.

We do not allow overlapping chapters, so if a group of Wikimedians in
Philadelphia wanted to create a separate chapter right now they would
not be allowed to. By that same token, Wikimedians in Sicily would not
be allowed to create a separate chapter from Wikimedia Italia.

I'm also not sure I understand the last part of the question, what do
you mean by knocks on the door of the WMF...?

 * Ethnically divided countries: Belgium, for example: What if one group of
 Belgian Wikimedians wants to create a Belgian chapter, but others want three
 regional chapters (Brussels, Flanders, Wallonia)?

This is a very common issue, and it's up to the Wikimedians in Belgium
to decide the best way for them to organize. We should not be
dictating to them who they must work with, who they must interact
with, or where they must participate. Belgians can decide for
themselves how to proceed. If there is not enough support to create a
national chapter, then one will not be created in Belgium.

 * Minorities without region: What if there is an Estonian chapter, but
 Russian speaking people there demand a chapter of their own?

There is no demanding, chapters 

Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Thomas Dalton
 New York City is a city, and France or Germany are nations. In the
 geopolitical sense, the two are very different. However, in terms of
 chapters the geopolitical boundaries are meaningless. Chapters are
 defined and measured by their levels of participation. We don't say
 that a nation must always be better then a city, we say that one
 wikimedian is equal to one wikimedian. A Wikimedian in WMNYC who pays
 dues and participates is equal to a Wikimedian in Wikimedia France who
 pays dues and participates. To say that one group of our volunteers
 should be discounted because they represent a smaller area is not a
 good thing.

So would you suggest that votes at chapter meetings, etc., be weighted
by membership? That gets rather complicated when you consider that
different chapters function in different ways (different membership
fees, different responsibilities of members, different classes of
membership, etc). If you have one vote per chapter then it becomes
completely arbitrary.

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Thomas Dalton
2009/1/20 Andre Engels andreeng...@gmail.com:
 On Tue, Jan 20, 2009 at 2:47 PM, Andrew Whitworth wknight8...@gmail.com 
 wrote:

 Two answers to this question:
 1) WMNYC does prevent the creation of a separate WMUSA chapter. At the
 moment the rule-of-thumb is that chapters cannot overlap. However, it
 may be possible in the future if both groups agree to share space, but
 we haven't had an issue like that and I can't imagine the benefit of
 doing it that way.

 Well, one benefit would be that it avoids strange definitions of
 chapter boundaries. Suppose that we have a Los Angeles chapter and a
 Monterey County chapter, and then people from San Jose, Sacramento and
 a few smaller cities come together to make a chapter, would this then
 be Wikimedia California except Los Angeles City and Monterey County?
 Or should it perhaps also be restricted to not include San Francisco,
 since perhaps there will be a city chapter there, and created the
 California-except chapter would make such impossible?

It does seem odd to me that there is a New York City chapter rather
than a New York chapter. As I understand it, companies in the US are
registered at state level. State boundaries are far more clearly
defined (yes, I'm sure there is a legal definition of NYC, but it
doesn't sound like the chapter are using it). The state of New York
isn't overly large compared with the area under the remit of other
existing chapters. So why doesn't this chapter represent the whole of
the state? I really can't see any reason for it not to.

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 9:30 AM, Andre Engels andreeng...@gmail.com wrote:
 Well, one benefit would be that it avoids strange definitions of
 chapter boundaries. Suppose that we have a Los Angeles chapter and a
 Monterey County chapter, and then people from San Jose, Sacramento and
 a few smaller cities come together to make a chapter, would this then
 be Wikimedia California except Los Angeles City and Monterey County?
 Or should it perhaps also be restricted to not include San Francisco,
 since perhaps there will be a city chapter there, and created the
 California-except chapter would make such impossible?

5 Friends and their dog cannot make a chapter. To become a chapter,
you need to have critical mass: You need enough people to form a
board, you need possible members. You need to be able to raise money,
and you need to be able to perform activities. If we have a situation
where there are enough Wikimedians in Scramento, Los Angeles, and San
Jose to each form chapters, we should consider ourselves to be very
lucky. More likely, to build the critical mass necessary to start a
new chapter, Wikimedians from all these places may need to work
together instead of working apart. The smaller the geographical area
is, the fewer potential members you have, the less money you are
likely to be able to raise, and the fewer outreach activities you will
have available to you.

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 9:33 AM, Thomas Dalton thomas.dal...@gmail.com wrote:
 New York City is a city, and France or Germany are nations. In the
 geopolitical sense, the two are very different. However, in terms of
 chapters the geopolitical boundaries are meaningless. Chapters are
 defined and measured by their levels of participation. We don't say
 that a nation must always be better then a city, we say that one
 wikimedian is equal to one wikimedian. A Wikimedian in WMNYC who pays
 dues and participates is equal to a Wikimedian in Wikimedia France who
 pays dues and participates. To say that one group of our volunteers
 should be discounted because they represent a smaller area is not a
 good thing.

 So would you suggest that votes at chapter meetings, etc., be weighted
 by membership? That gets rather complicated when you consider that
 different chapters function in different ways (different membership
 fees, different responsibilities of members, different classes of
 membership, etc). If you have one vote per chapter then it becomes
 completely arbitrary.

My only suggestion is that the situation is very complicated, and we
cannot always say that national chapters must be more important then
sub-national chapters. It's entirely conceivable that WMNYC will have
more active members then some national chapters do, so why should it
be counted less? Some chapters might be very large and successful, so
maybe they should be weighted more. There is no way to make the system
completely fair, for reasons you suggest and for others entirely.
However, that doesn't mean we should draw a line in the sand and say
Wikimedians on this side of the line are more important then
Wikimedians on the other side are. I would hate to see Wikimedia
Chapters used as a vehicle to disenfranchise certain groups when it
comes to global educational initiatives.

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 9:39 AM, Thomas Dalton thomas.dal...@gmail.com wrote:
 It does seem odd to me that there is a New York City chapter rather
 than a New York chapter. As I understand it, companies in the US are
 registered at state level. State boundaries are far more clearly
 defined (yes, I'm sure there is a legal definition of NYC, but it
 doesn't sound like the chapter are using it). The state of New York
 isn't overly large compared with the area under the remit of other
 existing chapters. So why doesn't this chapter represent the whole of
 the state? I really can't see any reason for it not to.

Consider it a case of bad naming: The bylaws say that the chapter
covers the entire state (and several neighboring states). However, the
working name of the group is New York City because that's where
their organizational focus is located. I personally live in
Philadelphia and plan to become a member of WMNYC soon.

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Nathan
Can we stop using the words sub-chapter? It implies something that doesn't
exist - there are sub-national chapters, which is descriptive of their
geographic coverage and nothing else. Sub-chapter seems to suggest some
grouping less than a full chapter, or subordinate to a chapter, and that
isn't the case. It appears that this has caused some confusion.

Nathan
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 10:11 AM, Gerard Meijssen
gerard.meijs...@gmail.com wrote:
 Hoi,
 At some stage you get used to it. Some people call the language committee
 the language sub-committee. This while the committee it should be a sub
 off does not even exist any more.

 While I do think that the New York sub chapter will do great things and will
 even do better then some chapters, it does not represent a country. It will
 not negotiate national commercial deals ... or will it ?
 Thanks,
 GerardM

1) Not a sub chapter. Please don't use that term anymore because it
is incorrect and misleading.
2) What national commercial deals?
3) It does not represent a country. It also doesn't represent a
language or a religion or a skin color. These are not important to us.
It does represent a group of active Wikimedians, and this IS important
to us.

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Mike Godwin

Florence writes:

 The chapters has agreement with the WMF that they may in their area
 negotiate with third parties on use of wikimedia project logos and
 names.

 Actually, that's a pretty optimistic view of the situation.
 The very largest majority of chapters do not have agreement.
 Afaik, only one chapter has.
 When propositions are received, either we forward them to the  
 Foundation
 and hope someone will deal with them. Or we just dump them because we
 can not negociate.

After ongoing review of the chapter agreements, both as templates and  
as they have been specifically implemented, I believe Florence's  
characterization here is fundamentally correct. In general, the  
chapter agreements as they are implemented nowadays do not delegate to  
the chapters the right to negotiate business propositions regarding  
wikimedia project logos. I should add that I have not reviewed every  
single chapter agreement (notably, I haven't reviewed the German  
chapter agreement), and that in the course of trying to regularize  
chapter agreements we have discovered that our records of chapter  
agreements are incomplete, or at least scattered. (This is not a  
result of the relocation to San Francisco -- I think the records were  
disorganized or complete prior to the move.)

Among my goals for this calendar year are (a) improving record-keeping  
of the specific chapter agreements, (b) harmonizing, to the extent  
possible, the chapter agreements so that there is a fairly standard  
understanding of what chapters may do or are likely to do as a  
function of their agreement with WMF, (c) improving chapter agreements  
in terms of trademark management and brand identification. We have  
asked the Stanford Law School Organizations and Transactions Clinic to  
work with us on reviewing and revising our standard chapters agreement  
this year, and if our previous experience with them is any guide, we  
expect this collaboration to be fruitful.

On another topic, for what it's worth, I find it clearer to think of  
subnational chapters rather than subchapters.


--Mike




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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Nathan
Ziko,

The United States previously had no chapter, no organization in which
members of the community could gain membership and organize events,
activities and pursuits independent from the legal organization of
Wikimedia.

The state of New York has 20 million people. What country in Europe or
anywhere else of 20 million people would be refused a chapter? On what basis
should such a chapter be denied? That people oppose the creation of a New
York chapter, and thus limiting American community members in a way
non-American community members are not limited, on the basis that it somehow
creates an imbalance... I find it hard to credit. Nothing in a New York
chapter should be interpreted as reducing the power over Wikimedia of
Europeans. It should be noted that there are a number of non-American
members of the Board, and neither the director nor the deputy director of
the organization is American.

Nathan

On Tue, Jan 20, 2009 at 8:49 AM, Ziko van Dijk zvand...@googlemail.comwrote:

 First, I do not want to diminish the happiness of the New Yorkers having a
 chapter making their activities easier. But I do think very negative about
 this step of the Board, both for emotional and practical reasons.

 Emotional: Having a NYC chapter next to the French, German etc. makes
 France, Germany etc. look the equals to New York. It makes the Wikimedia
 Foundation look an American organization that has regional chapters in the
 50 states, and also has some afiliates in the colonies (France, Germany
 etc.). As Gerard has said, some countries are more equal than others.

 Practical: When I once talked with Arne Klempert about the possibility of
 an
 Esperanto or Latin or Alemannic chapter, he explained to me that Wikimedia
 accepts only chapters within international boundaries, one chapter per
 country. There is a German, Austrian, and a Swiss chapter, not a German
 language or a French language chapter. If this would not be so, if we would
 have chapters based on something else, we would get into a lot of trouble.
 And he easily convinced me, because I know similar problems from other
 organizations.

 Allowing sub national chapters (or super national chapters) is giving wrong
 ideas to a lot of people. If we did not deny a chapter to the New Yorkers,
 how can we deny it to other regions, minorities etc.? (Or prevent that
 personal conflicts are realized on the level of regions?)

 Some more questions:
 * NYC chapter does not clearly define its borders, talks about a region
 where it wants to be active. What if other Wikimedians wants to create a
 chapter in a city that is now in the New York chapter region? When a North
 Eastern US Chapter knocks on the door of WMF, will the NYC chapter be happy
 about and volontarily dissolve?

 * Ethnically divided countries: Belgium, for example: What if one group of
 Belgian Wikimedians wants to create a Belgian chapter, but others want
 three
 regional chapters (Brussels, Flanders, Wallonia)?

 * Minorities without region: What if there is an Estonian chapter, but
 Russian speaking people there demand a chapter of their own?

 * When the chapters are going to work together more than now, and are going
 to elect WMF board members: Will one chapter have one vote? Will there be
 50
 US chapters with 50 votes, and one French chapter with one vote?

 * Isn't it much easier for WMF to relate to a limited number of national
 chapters than with a potentially unlimited number of national, sub
 national,
 or super national chapters?

 It might have been better to consider the NYC chapter indeed as a sub
 chapter, a stand-in until there will be an US chapter.

 Kind regards

 Ziko



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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 10:15 AM, Andre Engels andreeng...@gmail.com wrote:
 That doesn't change my point, it's just a matter of scale... Suppose
 there's a chapter in Georgia, and one for Kentucky and Tennessee. Then
 some people come around and start on a chapter for the southeast.
 That's going to be a quite strange assortment of states they're going
 to represent.

So it's a problem if a chapters geographical area is strange? Or
maybe the biggest concern is that a chapter may be named in such a way
that's confusing to non-members? If these are our biggest problems
concerning the hypothetical development of subnational chapters, then
I am relieved. If we are lucky enough to have 4 active chapters in the
south east region of the USA, then this is quite a good problem to
have!

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Mike Godwin

Ting writes:

 yes, this is also very unconvenient for the foundation and this is the
 reason why the board want to talk to the chapter about the growth and
 maturity of the chapters. If we can help, we would like to help. We  
 want
 that all chapters can do agreements and the foundations don't need  
 to do
 them in these areas. We also hope that the chapters can talk with the
 museums and archives and organize academies and so on. We would like  
 to
 see the chapters more active.

I think Ting's comment here underscores a possible disconnect between  
his comments and Florence's. Florence is correct that the chapters  
thus far have had only very limited autonomy to develop business  
arrangements without Foundation approval. But Ting is correct (as I  
understand it) that the Foundation believes the chapters are well- 
positioned to do things like develop relationships with museums and  
other repositories of information, as well as organizing academies and  
similar functions.

In other words, the chapters are not, in general, agents delegated to  
do business on behalf of the Foundation. Instead, they are independent  
organizations who do outreach and education in service of the projects  
and the larger Wikimedia movement.

Of course, my own understanding of all this is probably as imperfect  
and evolving as anyone else's.


--Mike



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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Nathan
Andrew's comment brings up a separate, but serious, issue.

Suppose the Hong Kong chapter had initially declared itself the Chinese
chapter - would that forever preclude the creation of other, separate
chapters within the geographical territory of China? That presents a
first-past-the-post incentive, and might encourage prospective chapters to
describe themselves in as broad a way as possible.

I don't think that the New York chapter ought to have declared itself a
United States chapter, even if it had declared a broad scope and intent, and
I don't think that if it had done that future chapters of a smaller area
should be barred. The geographic limitations on chapters should be
re-evaluated, perhaps with an eye towards requiring the selection of a
single jurisdiction for each chapter (in the US, perhaps
federal/state/local) and only one chapter per jurisdiction.

Nathan
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
Please understand what a chapter could do, should do when you take the
projects out of the equation for a moment. The WMF organisation, and the
chapters are part of that, ENABLE the projects. Border lines are typically
where jurisdictions start and end. If that does not make sense to you, we
are talking about completely different things. Do however consider if there
is a need for what I am talking about !!!
Thanks,
  GerardM

2009/1/20 Andrew Whitworth wknight8...@gmail.com

 On Tue, Jan 20, 2009 at 10:11 AM, Gerard Meijssen
 gerard.meijs...@gmail.com wrote:
  Hoi,
  At some stage you get used to it. Some people call the language
 committee
  the language sub-committee. This while the committee it should be a sub
  off does not even exist any more.
 
  While I do think that the New York sub chapter will do great things and
 will
  even do better then some chapters, it does not represent a country. It
 will
  not negotiate national commercial deals ... or will it ?
  Thanks,
  GerardM

 1) Not a sub chapter. Please don't use that term anymore because it
 is incorrect and misleading.
 2) What national commercial deals?
 3) It does not represent a country. It also doesn't represent a
 language or a religion or a skin color. These are not important to us.
 It does represent a group of active Wikimedians, and this IS important
 to us.

 --Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Thomas Dalton
 By the way, this word chapter is unfamiliar for me, a German. I did not
 hear it before I became a Wikimedian. What does this English word mean? Any
 sub division of an organisation, or is it rather associated to a city than
 to a country?

A chapter is a sub-division of an organisation. I'm not sure it's
really the best word to describe our chapters, since they are very
much independent. They are more local affiliates than chapters.

 The word local in German (lokal) means: related to a city. What does it
 mean when English speaking Wikimedians talk about local chapters?
 Shouldn't it be national chapters? I consider Germany as a national, not a
 local entity...

Local in English just means related to a certain geographical area,
the definition does not specify the size of that area. It is usually
clear from context - it can refer to anything from a village to the
Local Group, the collection of galaxies that the Milky Way is part of.

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Jimmy Wales
Florence Devouard wrote:
 Are sub-chapters going to have one representant as well ?

There are no sub-chapters.  The proper term is sub-national chapters. 
  And they are chapters as much as any other chapter.

--Jimbo



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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Cary Bass
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA1

Florence Devouard wrote:
 Michael Snow wrote:
 Florence Devouard wrote:
 For example, on meta, Wikimedia NYC is listed as chapters, not
 subchapters.
 http://meta.wikimedia.org/wiki/Wikimedia_New_York_City. And the
 name does not clarify the difference either (it could have been
 mandatory that names used be of the type Wikimedia + Country +
 blabla).

 It is a chapter.

 ...

 http://wikimediafoundation.org/wiki/Resolution:Approval_of_Wikimedia_New_York_City


 So... the resolution stating that The Board of Trustees officially
 recognizes Wikimedia NYC as a Sub-National Chapter  should
 actually be read as The Board of Trustees officially recognizes
 Wikimedia NYC as a Chapter 

 ?

 J
I fail to see the distinction. A sub-national chapter and a national
chapter are both still full chapters; as opposed to something which
would be considered a sub-chapter--which would be completely
different. I don't see how the Board has to rephrase anything.

Cary
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Birgitte SB



--- On Tue, 1/20/09, Ziko van Dijk zvand...@googlemail.com wrote:


 By the way, this word chapter is unfamiliar for
 me, a German. I did not
 hear it before I became a Wikimedian. What does this
 English word mean? Any
 sub division of an organisation, or is it rather associated
 to a city than
 to a country?
 
 The word local in German (lokal)
 means: related to a city. What does it
 mean when English speaking Wikimedians talk about
 local chapters?
 Shouldn't it be national chapters? I
 consider Germany as a national, not a
 local entity...
 
 Ziko
 

In my experience a chapter means a organization that is associated with a 
larger organization with serperate officers from from the larger organization, 
but the key feature is that it manages it's own memebership.  The larger 
organization is usualy more closely tied to chapters than in the case of WMF.  
But chapters are generally run independently and the larger organization which 
enforces it's requirements or morals with threats to cut ties with the chapter 
rather than any direct managment of chapter activities.  Normally chapters are 
put on probation and given a chance to correct things before being cut off 
completely.  Chapters are most recognizable to me in social soiceties and 
advocay groups.  But I think the it would normal for unions and charity 
organizations use them too.  de.WP has an article on Freemasonary,  the 
lodges within that are should very similar to use of chapters of a greek 
letter society as that was all modeled on freemasonary.  
 I don't if there is a general concept in German for the way lodge is used in 
Freemasaonary, but in English chapter applies to this concept.

Birgitte SB


  


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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Dan Rosenthal
Florence and Gerard,

Could you perhaps not insist on using the non-existent term sub-chapters?
If we're going to rehash the ages old discussion on US chapters and what
does a chapter do and Why does the US need this and other such dead
horses, it'd be nice if we all used the proper terminology. Thanks.

-Dan

On Tue, Jan 20, 2009 at 12:45 PM, Cary Bass c...@wikimedia.org wrote:

 -BEGIN PGP SIGNED MESSAGE-
 Hash: SHA1

 Florence Devouard wrote:
  Michael Snow wrote:
  Florence Devouard wrote:
  For example, on meta, Wikimedia NYC is listed as chapters, not
  subchapters.
  http://meta.wikimedia.org/wiki/Wikimedia_New_York_City. And the
  name does not clarify the difference either (it could have been
  mandatory that names used be of the type Wikimedia + Country +
  blabla).
 
  It is a chapter.
 
  ...
 
 
 http://wikimediafoundation.org/wiki/Resolution:Approval_of_Wikimedia_New_York_City
 
 
  So... the resolution stating that The Board of Trustees officially
  recognizes Wikimedia NYC as a Sub-National Chapter  should
  actually be read as The Board of Trustees officially recognizes
  Wikimedia NYC as a Chapter 
 
  ?
 
  J
 I fail to see the distinction. A sub-national chapter and a national
 chapter are both still full chapters; as opposed to something which
 would be considered a sub-chapter--which would be completely
 different. I don't see how the Board has to rephrase anything.

 Cary
 -BEGIN PGP SIGNATURE-
 Version: GnuPG v1.4.6 (GNU/Linux)
 Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org

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 THpeVBxX/ZUhlIfaAZYjX/c=
 =9WQb
 -END PGP SIGNATURE-


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-- 
Dan Rosenthal
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Geoffrey Plourde
How about we just close this thread. We do not need to rehash the debate, it is 
a dead horse. 





From: Dan Rosenthal swatjes...@gmail.com
To: Wikimedia Foundation Mailing List foundation-l@lists.wikimedia.org
Sent: Tuesday, January 20, 2009 9:59:39 AM
Subject: Re: [Foundation-l] Board resolutions (chapters)

Florence and Gerard,

Could you perhaps not insist on using the non-existent term sub-chapters?
If we're going to rehash the ages old discussion on US chapters and what
does a chapter do and Why does the US need this and other such dead
horses, it'd be nice if we all used the proper terminology. Thanks.

-Dan

On Tue, Jan 20, 2009 at 12:45 PM, Cary Bass c...@wikimedia.org wrote:

 -BEGIN PGP SIGNED MESSAGE-
 Hash: SHA1

 Florence Devouard wrote:
  Michael Snow wrote:
  Florence Devouard wrote:
  For example, on meta, Wikimedia NYC is listed as chapters, not
  subchapters.
  http://meta.wikimedia.org/wiki/Wikimedia_New_York_City. And the
  name does not clarify the difference either (it could have been
  mandatory that names used be of the type Wikimedia + Country +
  blabla).
 
  It is a chapter.
 
  ...
 
 
 http://wikimediafoundation.org/wiki/Resolution:Approval_of_Wikimedia_New_York_City
 
 
  So... the resolution stating that The Board of Trustees officially
  recognizes Wikimedia NYC as a Sub-National Chapter  should
  actually be read as The Board of Trustees officially recognizes
  Wikimedia NYC as a Chapter 
 
  ?
 
  J
 I fail to see the distinction. A sub-national chapter and a national
 chapter are both still full chapters; as opposed to something which
 would be considered a sub-chapter--which would be completely
 different. I don't see how the Board has to rephrase anything.

 Cary
 -BEGIN PGP SIGNATURE-
 Version: GnuPG v1.4.6 (GNU/Linux)
 Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org

 iD8DBQFJdg2/yQg4JSymDYkRAlxGAKCQLW6F4DF3Bauer217fExL8y+mrgCgriCo
 THpeVBxX/ZUhlIfaAZYjX/c=
 =9WQb
 -END PGP SIGNATURE-


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-- 
Dan Rosenthal
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Andrew Whitworth
On Tue, Jan 20, 2009 at 3:25 PM, Gerard Meijssen
gerard.meijs...@gmail.com wrote:
 When the right five friends come together, they do not need their dog to
 make a successful organisation. Five people are enough to make a bored, five
 people are enough to raise money. It takes dedication and a lot of effort.

5 people is not critical mass, and I cannot imagine that the chapcom
would approve a potential chapter that has only 5 members. 5 people
can do many wonderful things, but that does not make them a chapter.

 Ting ruled out the existence of an USA chapter because of the existence of
 the New York chapter. It is equally clear that the WMF organisation does not
 want to fulfill the role of an USA chapter. When Dan asks me and Anthere not
 to use the sub-chapter word, he is right in that the board names them a
 chapter, but the issue of the New York chapter having fewer abilities and
 responsibilities is conveniently swept under the carpet in this way.

This is all blatantly false. What abilities and responsibilities
are not available to WMNYC that our other national-level chapters
have? Besides the fact that the WMF itself is based on the USA and
therefore is more able to enter into business agreements with
companies here then in other countries, I see no limitation on this or
any other subnational chapter. Do not assume that this group is at any
disadvantage compared to our other national chapters. In fact, this
chapter is in BETTER shape then some of our national chapters are,
having already sponsored a number of outreach projects, creating
working relationships with other organizations, and soliciting
high-profile donations from museums and other content repositories. We
have national chapters that have not had as much activity in the last
year that WMNYC has had in the last two months.

 The prefix sub indicates that it is less then the norm. For me it is obvious
 that some great five or more people will make the NYC a success. What I want
 to learn is in what way the national concerns that I expect a functional
 chapter to take care off will be handled for the USA. This is the crucial
 bit of thinking, information that is missing. And as long as this is not
 clear, the NYC is a sub-par to me.

WMNYC does not need to impress you, and does not need your approval
Gerard. Their success will be measured in volunteers, donation
dollars, and media contributed to our projects. What national
concerns do you expect that they will not be able to address? Our
sub-national nomenclature indicates only that they are smaller in
size then the country that contains them, nothing more. If I called
them a super-municipal chapter or a regional chapter, would your
opinion of them improve? If I called our current chapters sub-global
or sub-continental, would that change your opinion of them too?

--Andrew Whitworth

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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Gerard Meijssen
Hoi,
When you call the non performing chapters malperforming, I am ok with that.
It is calling a spade a spade.

Calling it insulting that the NYC has fewer responsibilities indicates that
you have a thin skin. I am the first to acknowledge that the NYC did some
great things. I love to learn the good things they do so that I can use them
when appropriate. I do think that it is wrong that there is no USA chapter,
I also think that the NYC should be part of such a chapter. The one thing
were you do not get it, is that it is not geographically, it is about
jurisdictions, tax exemptons et al. This is where national rules make the
difference.
Thanks,
GerardM

2009/1/20 Nathan nawr...@gmail.com

 Correct me if I am misunderstanding you, but are you saying that Wikimedia
 needs an American chapter to fulfill chapter functions nationwide, and that
 the NYC chapter is subpar because it will not?

 What you've been asked is to use the accurate name of the chapter type
 rather than one that is inaccurately descriptive. You may believe that
 there
 are deficiencies in the notion of a sub-national chapter that earn it the
 sub-chapter description, but I think its rather insulting of you to
 insist
 on using it when its been made clear that its initial use was a
 misunderstanding. By a similar token, should we insist on calling not very
 active or useful national chapters something like mal-chapters or dead
 weight chapters in regular conversation? I don't think so.

 The New York chapter does not appear to be limited in any functional way -
 it can perform all the functions of any normal chapter, it has merely
 determined a specific geographic region in which to pursue those functions.
 Why this makes it any less of a chapter than some other specific
 geographically restricted chapter that happens to coincide with national
 political borders I don't fully understand. Can you expand on that, please?

 Of course, the chapter has already been created and recognized and going
 forward it will be the membership of the chapter of New York City that is
 responsible for its role and functioning, not the members of this list.

 Nathan

 On Tue, Jan 20, 2009 at 3:25 PM, Gerard Meijssen
 gerard.meijs...@gmail.comwrote:

  Hoi,
  When the right five friends come together, they do not need their dog to
  make a successful organisation. Five people are enough to make a bored,
  five
  people are enough to raise money. It takes dedication and a lot of
 effort.
 
  One essential ingredient is that a chapter represents to some extend the
  people of projects. Key is the limitation; a chapter has a particular
  importance that the organisational aspects of the WMF get represented. It
  is
  not right that most of the donations are from the USA. This means that a
  more local chapter effort needs to make a difference in Europe, Asia,
  Africa, Australia and South America.
 
  The reason why a chapter represents to some extend the people of projects
  exists on several levels and on the other hand it is wrong. Many of the
  activities have no relation to the projects at all while a chapter
 provides
  the projects with opportunities that would otherwise not exist. By being
  organised there is the opportunity to connect to archives, to politics,
 to
  become the public face for the projects.
 
  Ting ruled out the existence of an USA chapter because of the existence
 of
  the New York chapter. It is equally clear that the WMF organisation does
  not
  want to fulfill the role of an USA chapter. When Dan asks me and Anthere
  not
  to use the sub-chapter word, he is right in that the board names them a
  chapter, but the issue of the New York chapter having fewer abilities and
  responsibilities is conveniently swept under the carpet in this way.
 
  The prefix sub indicates that it is less then the norm. For me it is
  obvious
  that some great five or more people will make the NYC a success. What I
  want
  to learn is in what way the national concerns that I expect a functional
  chapter to take care off will be handled for the USA. This is the crucial
  bit of thinking, information that is missing. And as long as this is not
  clear, the NYC is a sub-par to me.
  Thanks,
  GerardM
 
 
 
  2009/1/20 Andrew Whitworth wknight8...@gmail.com
 
   On Tue, Jan 20, 2009 at 9:30 AM, Andre Engels andreeng...@gmail.com
   wrote:
Well, one benefit would be that it avoids strange definitions of
chapter boundaries. Suppose that we have a Los Angeles chapter and a
Monterey County chapter, and then people from San Jose, Sacramento
 and
a few smaller cities come together to make a chapter, would this then
be Wikimedia California except Los Angeles City and Monterey
 County?
Or should it perhaps also be restricted to not include San Francisco,
since perhaps there will be a city chapter there, and created the
California-except chapter would make such impossible?
  
   5 Friends and their dog cannot make a chapter. 

Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Chad
On Tue, Jan 20, 2009 at 4:44 PM, Gerard Meijssen
gerard.meijs...@gmail.comwrote:

 [snip] The one thing
 were you do not get it, is that it is not geographically, it is about
 jurisdictions, tax exemptons et al. This is where national rules make the
 difference.


Could you rephrase this? I've re-read it about 5-6 times
and your wording still isn't parsing for me.

-Chad
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Nathan
On Tue, Jan 20, 2009 at 5:52 PM, Erik Moeller e...@wikimedia.org wrote:

 2009/1/20 Ting Chen wing.phil...@gmx.de:
  Not quite. One criteria is that the chapters should have well defined
  geographical areas and they should not overlap. So an Amsterdam chapter
  beside a Dutch chapter is not possible.

 It was my understanding from the sub-national chapters document that
 such chapters might be permitted to form anyway:
 http://meta.wikimedia.org/wiki/Sub-national_chapters
 (Question: Aren't we setting up sub-national chapters to compete for
 funding with nation-based chapters?)

 What I'm taking your statement to mean is that when a subnational
 chapter is formed where a national chapter could be later formed, the
 overlap and potential harmful consequences of such overlap would have
 to be carefully considered before national chapter is approved. Would
 that be a fair characterization? Or are you meaning 'is not possible'
 truly in the sense of 'will never happen'?



Earlier in this thread, Ting clearly stated that recognition of a
sub-national chapter meant a national chapter could not later be formed.
Andrew Whitworth indicated the same. Is that not the definitive answer to
the question?

Nathan



-- 
Your donations keep Wikipedia running! Support the Wikimedia Foundation
today: http://www.wikimediafoundation.org/wiki/Donate
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Mike Godwin wrote:
 Florence writes:
 
 The chapters has agreement with the WMF that they may in their area
 negotiate with third parties on use of wikimedia project logos and
 names.
 Actually, that's a pretty optimistic view of the situation.
 The very largest majority of chapters do not have agreement.
 Afaik, only one chapter has.
 When propositions are received, either we forward them to the  
 Foundation
 and hope someone will deal with them. Or we just dump them because we
 can not negociate.
 
 After ongoing review of the chapter agreements, both as templates and  
 as they have been specifically implemented, I believe Florence's  
 characterization here is fundamentally correct. In general, the  
 chapter agreements as they are implemented nowadays do not delegate to  
 the chapters the right to negotiate business propositions regarding  
 wikimedia project logos. I should add that I have not reviewed every  
 single chapter agreement (notably, I haven't reviewed the German  
 chapter agreement), and that in the course of trying to regularize  
 chapter agreements we have discovered that our records of chapter  
 agreements are incomplete, or at least scattered. (This is not a  
 result of the relocation to San Francisco -- I think the records were  
 disorganized or complete prior to the move.)
 
 Among my goals for this calendar year are (a) improving record-keeping  
 of the specific chapter agreements, (b) harmonizing, to the extent  
 possible, the chapter agreements so that there is a fairly standard  
 understanding of what chapters may do or are likely to do as a  
 function of their agreement with WMF, (c) improving chapter agreements  
 in terms of trademark management and brand identification. We have  
 asked the Stanford Law School Organizations and Transactions Clinic to  
 work with us on reviewing and revising our standard chapters agreement  
 this year, and if our previous experience with them is any guide, we  
 expect this collaboration to be fruitful.

Good to read :-)

Go for it !

By the way, whisperwe still have not received the signed agreement for 
the fundraiser. Since we raised 50 000 euros or so, that means WMF could 
loose the control of possibly 20 000 euros. Can you make sure we get 
that paper so that we can start discussing means to use this money for 
international goal ? Otherwise, we keep it all ! I mean... one thing we 
can not complain about WMF is acting like a sharp ;-) /whisper

hihi

ant

 On another topic, for what it's worth, I find it clearer to think of  
 subnational chapters rather than subchapters.
 
 
 --Mike
 
 
 
 
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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Florence Devouard
Nathan wrote:
 On Tue, Jan 20, 2009 at 5:52 PM, Erik Moeller e...@wikimedia.org wrote:
 
 2009/1/20 Ting Chen wing.phil...@gmx.de:
 Not quite. One criteria is that the chapters should have well defined
 geographical areas and they should not overlap. So an Amsterdam chapter
 beside a Dutch chapter is not possible.
 It was my understanding from the sub-national chapters document that
 such chapters might be permitted to form anyway:
 http://meta.wikimedia.org/wiki/Sub-national_chapters
 (Question: Aren't we setting up sub-national chapters to compete for
 funding with nation-based chapters?)

 What I'm taking your statement to mean is that when a subnational
 chapter is formed where a national chapter could be later formed, the
 overlap and potential harmful consequences of such overlap would have
 to be carefully considered before national chapter is approved. Would
 that be a fair characterization? Or are you meaning 'is not possible'
 truly in the sense of 'will never happen'?


 
 Earlier in this thread, Ting clearly stated that recognition of a
 sub-national chapter meant a national chapter could not later be formed.
 Andrew Whitworth indicated the same. Is that not the definitive answer to
 the question?
 
 Nathan

This would be real bad, because it could exclude entire areas that do 
not drain sufficient memberships or funds to be able to really create a 
sustainable chapter.

That could be typically the case of a country with two big cities and a 
big rural area. Two chapters could be created in each city, leaving all 
wikipedians in the rural areas helpless. If such was to happen, I hope 
WMF would either accept the creation of a national chapter, or negotiate 
with the city-chapters so that they can extend membership to neighbours.

Note that this is already the case for many national chapters. In the 
French one, we host a couple of people living in Switzerland ('cause 
they are French in nationality), as well as from Belgium and Luxembourg, 
('cause these nations have no chapter).

I suspect a consensus will need to be found, so that 1) no harm is made 
to current chapter and 2) no one be excluded which would defeat the process.

As such, flexibility should be a must.

Ant


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Re: [Foundation-l] Board resolutions (chapters)

2009-01-20 Thread Jussi-Ville Heiskanen
Jussi-Ville Heiskanen wrote:
 Jimmy Wales wrote:
 Austin Hair wrote:
   
 Every chapter has unique
 considerations specific to its social and political circumstances—be
 it Taiwan, Serbia, Hong Kong, or New York City—but, as far as we're
 concerned, there's no such thing as a second-class chapter.
 

 Speaking only for myself as one board member among many, I agree with 
 Austin completely.  There can be subnational chapters - meaning that 
 the chapter is concentrated on a region smaller than a nation-state, but 
 they are not 'sub-chapters'.

 The New York City metropolitan area:
 http://en.wikipedia.org/wiki/New_York_metropolitan_area

 has 18.8 million people.

 This is slightly larger than the Netherlands:
 http://en.wikipedia.org/wiki/Netherlands

 at 16.4 million.

 The world is not necessarily carved up geopolitically in a manner that 
 would make it at all make sense to declare one nation/one chapter.

 
Wow!, just wow. Would you be okay with one country that was
very tiny having two chapters?

 It's a subtle matter with many factors that have to be thoughtfully 
 balanced.

 --Jimbo
 

This has to be correct, but I really wonder... can they be.


Yours,

Jussi-Ville Heiskanen





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Re: [Foundation-l] Board resolutions (chapters)

2009-01-19 Thread Florence Devouard
Michael Snow wrote:
 I've been assembling my notes from last week's board meeting to pass 
 along. The first set of items I have to report is business from the 
 chapters committee. All of these resolutions have been posted on the 
 foundation website.
 
 We approved two new chapters, and there's something special about each 
 of the two. Wikimedia New York City is special because it's the first 
 one recognized under the new sub-national chapter guidelines. And 
 Wikimedia UK is special because it's the second version of that chapter. 
 For the sake of formality - and nobody does formality better than the 
 British, which has been part of the difficulty - we revoked the 
 recognition of the first one, which is dissolved or in the process of 
 dissolving. Anyway, welcome to both of the new chapters!
 
 Also, two resolutions relating to the chapters committee's membership 
 and procedures were approved. One recognizes the current members and the 
 other allows the committee to determine its own membership in the 
 future. This allows them to keep their work going without waiting for 
 the board to pass a resolution (the board reserves the ability to 
 appoint and remove members and will still be informed of changes).
 
 --Michael Snow


Hello,

For the sake of clarity, I'd like to ask that a mean is given to 
recognize that a sub-chapter is a sub-chapter rather than a chapter.
If not in the name that we use within ourselves, at least on meta and 
internal pages. For now, I guess everyone from the house can guess that 
it is a subchapter, but when we have 50 chapters and 50 sub-chapters, it 
may not be so easy to deal with.

For example, on meta, Wikimedia NYC is listed as chapters, not 
subchapters. http://meta.wikimedia.org/wiki/Wikimedia_New_York_City. And 
the name does not clarify the difference either (it could have been 
mandatory that names used be of the type Wikimedia + Country + blabla).

Beyond this, could it be possible that the difference between a chapter 
and a sub chapter be published ?

I know some guidelines circulated internally, but I do believe it should 
not only be internal. I went to the resolution authorizing its 
recognition as a sub-chapter 
(http://wikimediafoundation.org/wiki/Resolution:Approval_of_Wikimedia_New_York_City)
 
and I found reference to Wikimedia Foundation: A Framework for 
Encouraging the Development of Sub-National Chapters, but no idea where 
to find this document. I thought I could click on the only link provided 
on the resolution (local chapters), but this one leads to 
http://wikimediafoundation.org/wiki/Local_chapters, which does not 
mention sub chapters, nor Wikimedia NYC, nor any framework for 
blablasubchapters.

So, in effect, the resolution does not tell me anything beyond the fact 
that there seems to be sub-chapters and chapters. If there is a 
difference, what is it ?

Both for external world and for us folks, it is important to understand 
the relationships existing organisations. Right now, the information is 
not provided. Could someone from the Foundation fix that and add the 
necessary information, eg
* the text of the framework on wmf site
* the link from the resolution to the framework page
* an update of the chapter list on wmf site, to add the subchapters 
category OR the creation of a second list
* on meta, subchapters must be categorized as subchapters, not chapters

Ant


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Re: [Foundation-l] Board resolutions (chapters)

2009-01-19 Thread Austin Hair
On Tue, Jan 20, 2009 at 12:24 AM, Florence Devouard anthe...@yahoo.com wrote:
 For the sake of clarity, I'd like to ask that a mean is given to
 recognize that a sub-chapter is a sub-chapter rather than a chapter.
 If not in the name that we use within ourselves, at least on meta and
 internal pages. For now, I guess everyone from the house can guess that
 it is a subchapter, but when we have 50 chapters and 50 sub-chapters, it
 may not be so easy to deal with.

I think there's some confusion between recognition of a sub-national
chapter, or a chapter whose purview does not cover the entire
nation-state in which they operate, and a sub-chapter, which is a
misleading distinction that does not (at the moment) exist.

Although there are some common-sense rules when it comes to dealing
with chapters organized for a metropolitan area or a politically
disputed territory, a chapter is a chapter.  Every chapter has unique
considerations specific to its social and political circumstances—be
it Taiwan, Serbia, Hong Kong, or New York City—but, as far as we're
concerned, there's no such thing as a second-class chapter.

As chapters grow and evolve, so will WMF policy, but for the time
being this is where it stands.

Austin Hair
Chairman pro tempore
Wikimedia Chapters Committee

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[Foundation-l] Board resolutions (chapters)

2009-01-18 Thread Michael Snow
I've been assembling my notes from last week's board meeting to pass 
along. The first set of items I have to report is business from the 
chapters committee. All of these resolutions have been posted on the 
foundation website.

We approved two new chapters, and there's something special about each 
of the two. Wikimedia New York City is special because it's the first 
one recognized under the new sub-national chapter guidelines. And 
Wikimedia UK is special because it's the second version of that chapter. 
For the sake of formality - and nobody does formality better than the 
British, which has been part of the difficulty - we revoked the 
recognition of the first one, which is dissolved or in the process of 
dissolving. Anyway, welcome to both of the new chapters!

Also, two resolutions relating to the chapters committee's membership 
and procedures were approved. One recognizes the current members and the 
other allows the committee to determine its own membership in the 
future. This allows them to keep their work going without waiting for 
the board to pass a resolution (the board reserves the ability to 
appoint and remove members and will still be informed of changes).

--Michael Snow


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