Re: [Wikimediaau-l] question arising from minutes

2011-03-25 Thread Peter Jeremy
On 2011-Mar-24 16:11:34 +1030, Adam Jenkins adam.jenk...@gmail.com wrote:
The problem isn't so much with how it is run currently, but that the
current model means that the election is run entirely by the previous
committee or people from the previous committee: including accepting
nominations, managing the count, and handling the results.

This is of concern to me as well.

 Ideally,
people who are running for a position shouldn't also be managing the
election process, yet at the moment that's how things are set up.

Agreed.  Given that WMAu now has significant assets, it's even more
important that the electoral processes are seen to be independent of
the management committee.

There are good reasons for doing things the way we have, and as a
small organisation with limited funding this wasn't a major concern,
but for the long term it would be nice to rethink this - especially as
WMAU changes and our responsibilities grow.

Even as a small organisation, there's no real reason why an official
Returning Officer couldn't be appointed.  And WMAu is still a fairly
small organisation in membership.

 Changing how we manage
elections wouldn't be difficult or expensive, and I think it would put
us in a better position, so it seems worth getting it right now and
then not having to worry about this issue again.

I've served on the board of a similar type of organisation in the
past.  Like WM-Au, it had a relatively small membership base but was
relatively asset-rich.  Elections were under the control of the
Returning Officer but he was free to call on volunteers to help with
counting.  Given that WM-Au relies on electronic distribution of
notices and electronic voting, there is very little that a Returning
Officer would need to do other than be independent of the committee,
drive the voting software and count votes at meetings.  I don't see
that there is any reason to get an outside organisation to run
elections - if nothing else, this would be likely to be a significant
cost.

-- 
Peter Jeremy


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Re: [Wikimediaau-l] question arising from minutes

2011-03-24 Thread Andrew Owens
Agreed with Adam.

What works for a small informal organisation handling a few thousand at most
where everyone knows everyone else may not upscale to an active organisation
handling over $100k. That doesn't just go for elections - we're working on
policies on a range of things which will improve our processes and make them
more transparent - but it makes sense to look at one thing at a time and get
it right. Also if we get the consultation process right for this then we can
use it for other things, including more fun stuff.

kindest regards
Andrew

On 24 March 2011 06:41, Adam Jenkins adam.jenk...@gmail.com wrote:

 Hi!

 The problem isn't so much with how it is run currently, but that the
 current model means that the election is run entirely by the previous
 committee or people from the previous committee: including accepting
 nominations, managing the count, and handling the results. Ideally,
 people who are running for a position shouldn't also be managing the
 election process, yet at the moment that's how things are set up.
 There are good reasons for doing things the way we have, and as a
 small organisation with limited funding this wasn't a major concern,
 but for the long term it would be nice to rethink this - especially as
 WMAU changes and our responsibilities grow. Changing how we manage
 elections wouldn't be difficult or expensive, and I think it would put
 us in a better position, so it seems worth getting it right now and
 then not having to worry about this issue again.

 I'll look at workspaces, and having your help, to any extent, would be
 great. :)

 Adam.


 On 24 March 2011 15:16, private musings thepmacco...@gmail.com wrote:
  sounds like a good candidate for a workspace on the wiki :-) - If I
  could figure out the best spot for it, I'd probably sign up as an
  interested observer - and sure, I may be able to help out some too.
 
  Personally I haven't really been that concerned by the status quo -
  you mention that it isn't 'reliable' - in what way do you feel this is
  so?
 
  cheers,
 
  Peter,
  PM.
 
  On Thu, Mar 24, 2011 at 1:52 PM, Adam Jenkins adam.jenk...@gmail.com
 wrote:
  Hi,
 
  That's being included in the forthcoming newsletter, but this is a
  good a time as any to raise it. :) We've been a bit concerned that the
  current model isn't as reliable as we would like it to be, as we felt
  that the election process needs to be at the highest standards of
  transparency and trustworthiness now that the nature of WMAU is
  changing as your funding model changes, and as the breadth of our
  activities (including public actions) grow. So we thought the best bet
  would be to ask some members if they'd like to try and work out
  alternative approaches to handling elections. I'm chairing it, in the
  sense that I'll manage discussions and write up the response, but
  anyone is welcome to volunteer to be a part of the process.
 
  All options are on the table, as we want to consider everything -
  suggestions include using a formal returning officer from within the
  membership to mange the election process, having an independent third
  party manage the entire process from start to finish, changing the
  voting method, or just staying with the status quo. Anything is open
  to discussion.
 
  The subcommittee will write a report (probably a task that will fall
  on me) recommending the preferred approach (or approaches) and it will
  be tabled for the committee as well as shared with members, and we
  will look to running with any recommendations in the future.
 
  If you, or anyone else, wants to help I'd be really happy. :)
 
  Adam.
 
 
  On 24 March 2011 13:04, private musings thepmacco...@gmail.com wrote:
  Hi all,
 
  I've been trying to catch up with wiki things, having wandered off for
  a couple of months, and was reading the minutes from Feb;
  http://www.wikimedia.org.au/wiki/Meeting:Committee_%282011-02-27%29
 
  I noticed this bit under 'Discussion';
 
  'Reporting on the plan to reexamine the election procedures, it was
  decided that members will be notified of the subcommittee and invited
  to join in the next week'
 
  I'm afraid I couldn't then find any more info about what the
  subcommittee might be, or generally what this bit of discussion was
  about - if anyone has any links or info. it'd be appreciated :-)
 
  cheers,
 
  Peter,
  PM.
 
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Re: [Wikimediaau-l] question arising from minutes

2011-03-23 Thread Adam Jenkins
Hi!

The problem isn't so much with how it is run currently, but that the
current model means that the election is run entirely by the previous
committee or people from the previous committee: including accepting
nominations, managing the count, and handling the results. Ideally,
people who are running for a position shouldn't also be managing the
election process, yet at the moment that's how things are set up.
There are good reasons for doing things the way we have, and as a
small organisation with limited funding this wasn't a major concern,
but for the long term it would be nice to rethink this - especially as
WMAU changes and our responsibilities grow. Changing how we manage
elections wouldn't be difficult or expensive, and I think it would put
us in a better position, so it seems worth getting it right now and
then not having to worry about this issue again.

I'll look at workspaces, and having your help, to any extent, would be great. :)

Adam.


On 24 March 2011 15:16, private musings thepmacco...@gmail.com wrote:
 sounds like a good candidate for a workspace on the wiki :-) - If I
 could figure out the best spot for it, I'd probably sign up as an
 interested observer - and sure, I may be able to help out some too.

 Personally I haven't really been that concerned by the status quo -
 you mention that it isn't 'reliable' - in what way do you feel this is
 so?

 cheers,

 Peter,
 PM.

 On Thu, Mar 24, 2011 at 1:52 PM, Adam Jenkins adam.jenk...@gmail.com wrote:
 Hi,

 That's being included in the forthcoming newsletter, but this is a
 good a time as any to raise it. :) We've been a bit concerned that the
 current model isn't as reliable as we would like it to be, as we felt
 that the election process needs to be at the highest standards of
 transparency and trustworthiness now that the nature of WMAU is
 changing as your funding model changes, and as the breadth of our
 activities (including public actions) grow. So we thought the best bet
 would be to ask some members if they'd like to try and work out
 alternative approaches to handling elections. I'm chairing it, in the
 sense that I'll manage discussions and write up the response, but
 anyone is welcome to volunteer to be a part of the process.

 All options are on the table, as we want to consider everything -
 suggestions include using a formal returning officer from within the
 membership to mange the election process, having an independent third
 party manage the entire process from start to finish, changing the
 voting method, or just staying with the status quo. Anything is open
 to discussion.

 The subcommittee will write a report (probably a task that will fall
 on me) recommending the preferred approach (or approaches) and it will
 be tabled for the committee as well as shared with members, and we
 will look to running with any recommendations in the future.

 If you, or anyone else, wants to help I'd be really happy. :)

 Adam.


 On 24 March 2011 13:04, private musings thepmacco...@gmail.com wrote:
 Hi all,

 I've been trying to catch up with wiki things, having wandered off for
 a couple of months, and was reading the minutes from Feb;
 http://www.wikimedia.org.au/wiki/Meeting:Committee_%282011-02-27%29

 I noticed this bit under 'Discussion';

 'Reporting on the plan to reexamine the election procedures, it was
 decided that members will be notified of the subcommittee and invited
 to join in the next week'

 I'm afraid I couldn't then find any more info about what the
 subcommittee might be, or generally what this bit of discussion was
 about - if anyone has any links or info. it'd be appreciated :-)

 cheers,

 Peter,
 PM.

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