[Wikimedia Announcements] FDC recommendations for 2015-2016 Round 1 APG grant requests

2015-11-23 Thread matanya moses

Hello Wikimedians,

tl;dr: The FDC’s recommendations for this round of the APG grant  
requests have now been published at:  
https://meta.wikimedia.org/wiki/Grants:APG/FDC_portal/FDC_recommendations/2015-2016_round1


The Funds Dissemination Committee (FDC) meets twice a year to help  
make decisions about how to effectively allocate movement funds to  
achieve the Wikimedia movement's mission, vision, and strategy. [1] We  
met for four days last week in San Francisco to review 11 proposals  
submitted for this round of funding. [2]


The committee has now posted our Round 1 2015-2016 recommendations on  
the annual plan grants (APG) to the Wikimedia Foundation Board of  
Trustees. [3] The WMF Board representatives to the FDC (Denny  
Vrandecic, Jan-Bart de Vreede and Dariusz Jemielniak) will lead the  
Board in its review of these recommendations. The WMF Board will  
review the recommendations and then make their decision on them before  
1 January 2016.


This round, the eleven proposals came from ten chapters and one  
thematic organisation, totaling requests of approximately $3.8 million  
USD. Ten affiliates were returning to the APG program, and one was a  
new applicant.  This round, one organisation requested a restricted  
grant to support one particular program. All other grant requests were  
for general funding.


Before we met for our face-to-face deliberations, the FDC carefully  
reviewed all proposals and supporting documentation (e.g., budgets,  
plans, strategies) in detail, aided by staff assessments and analysis  
on impact, finances, and programs, as well as community comments on  
the proposals. The committee had long and intense conversations about  
the proposals submitted this round. By listening and carefully  
considering all available data, the committee achieved consensus on  
all proposal deliberations.


In addition to the above, the FDC has also included a recommendation  
about the WMF itself to improve its own level of planning transparency  
and budget detail. The WMF staff were not involved in the conception  
or writing of this additional recommendation.


For your reference, there is a formal process to submit appeals about  
these recommendations or complaints about the FDC process. The  
processes for both are outlined below.


Any applicant that wants to appeal the FDC’s recommendation about  
their proposal this round should submit it by 23:59 UTC on 8 December  
2015 in accordance with the appeal process outlined in the FDC  
Framework. A formal appeal to challenge the FDC’s recommendation  
should be in the form of a 500-or-fewer word summary. The appeal  
should be submitted on-wiki, [4] and must be submitted by the Board  
Chair of a funding-seeking applicant.


Complaints about the process can be filed by anyone with the  
Ombudsperson, and can be made any time. The complaint should be  
submitted on wiki, as well. [5] The ombudsperson will publicly  
document the complaint, and investigate as needed.


Please take a look at the upcoming calendar [6] to learn about other  
upcoming milestones in the APG program.


Again, we offer our sincere thanks to the 11 organisations who  
submitted annual plan grant proposals to the FDC this round.


On behalf of the FDC,

Matanya Moses (FDC chair), User:Matanya

[1] https://meta.wikimedia.org/wiki/Grants:APG
[2] https://meta.wikimedia.org/wiki/Grants:APG/Proposals/2015-2016_round1
[3]  
https://meta.wikimedia.org/wiki/Grants:APG/FDC_portal/FDC_recommendations/2015-2016_round1
[4]  
https://meta.wikimedia.org/wiki/Grants:APG/Appeals_to_the_Board_on_the_recommendations_of_the_FDC
[5]  
https://meta.wikimedia.org/wiki/Grants:APG/Complaints_about_the_FDC_process

[6] https://meta.wikimedia.org/wiki/Grants:APG/Calendar



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[Wikimedia Announcements] Results of the 2017 Wikimedia Foundation Board of Trustees election

2017-05-20 Thread matanya moses
Greetings,

The certified results of the 2017 Wikimedia Foundation Board of Trustees
election are now available on Meta-Wiki: 
https://meta.wikimedia.org/wiki/Wikimedia_Foundation_elections/2017/Results 

Congratulations to María Sefidari (User:Raystorm), Dariusz Jemielniak 
(User:pundit), and James Heilman (User:Doc James) for receiving the most 
community support. Subject to a standard background check, they will be 
appointed by the Board at their August meeting at Wikimania.

These results have been certified by the elections committee, the Wikimedia 
Foundation staff advisors to the committee, and the Board of Trustees.

There were 5,581 votes cast, with 5,120 of those being valid. The 461-vote 
difference comes from recast ballots, where eligible voters recast ballots to 
change their votes, and struck votes, of which there were 34. (Some of the 
recast votes were also struck.)

Additional information is available on the Wikimedia Blog: 
https://blog.wikimedia.org/2017/05/20/board-of-trustees-elections-2017/ 

More statistics on the elections and a post-mortem from the committee will be 
published in the coming days. In the meantime, we would appreciate your 
input—what went well for you in this election?  What could we do better next 
time?  These reports are crucial to helping future elections be even more 
successful, and we hope that you will offer your feedback and ideas: 
https://meta.wikimedia.org/wiki/Wikimedia_Foundation_elections/2017/Post_mortem 

The committee would like to thank everyone that participated in this year’s 
election for helping make it, again, one of the most diverse and representative 
in the movement’s history.

Sincerely,
– Wikimedia Foundation Elections Committee

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