Re: [Wikimediauk-l] Location of AGM

2008-11-30 Thread Sarah McCulloch
If you do it during the day it will definitely be free - but my student
union closes to non-members at 5 (to get round alcohol licencing laws) and
I'm not sure just how many "guests" they'd let me bring in. :-) For other
times I shall enquire.

Dev

2008/11/30 AndrewRT <[EMAIL PROTECTED]>

> On Nov 30, 11:03 pm, "Sarah McCulloch" <[EMAIL PROTECTED]>
> wrote:
> > If you want to meet in Manchester I may be able to provide meeting space
> for
> > up to 200 people in our student union/university depending on time of
> day.
>
> Many thanks for the offer! Let's see what people say about location
> and we may contact you later to follow this up. Would there be a
> charge for this or would it be free?
>
> Andrew
>
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Re: [Wikimediauk-l] Location of AGM

2008-11-30 Thread AndrewRT
On Nov 30, 11:03 pm, "Sarah McCulloch" <[EMAIL PROTECTED]>
wrote:
> If you want to meet in Manchester I may be able to provide meeting space for
> up to 200 people in our student union/university depending on time of day.

Many thanks for the offer! Let's see what people say about location
and we may contact you later to follow this up. Would there be a
charge for this or would it be free?

Andrew

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Re: [Wikimediauk-l] Location of AGM

2008-11-30 Thread Thomas Dalton
> This probably wont be decide for a few weeks yet, but would be good to
> get peoples' views.

If you want to get somewhere for free it needs to be decided sooner
rather than later - getting freebies takes time since you have to get
all the right signatures in all the right places, paying for stuff is
easy, you just hand over the cash and you're done. If you want to hold
the AGM in late January, it should be booked before xmas, I'd say.

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Re: [Wikimediauk-l] Location of AGM

2008-11-30 Thread Sarah McCulloch
If you want to meet in Manchester I may be able to provide meeting space for
up to 200 people in our student union/university depending on time of day.

Dev

2008/11/30 AndrewRT <[EMAIL PROTECTED]>

> At the last Board meeting, one of the matters that was briefly
> discussed what where the AGM in Jan/Feb should be held.
>
> London would seem an obvious option for me - although not
> geographically central, it is easy to get to from all parts of the
> country,
>
> Oxford would also be a good choice, as its the location for our
> Wikimania 2010 bid so would be a good opportunity to familiarise
> ourselves with the city (and have some experience organising an event
> - albeit much smaller event - there)
>
> I guess other cities that are fairly central could be candidates too -
> Birmingham was mentioned as was Manchester which is fairly central
> when looking at the whole of the UK rather than just England.
>
> Has anyone got any views on this?
>
> This probably wont be decide for a few weeks yet, but would be good to
> get peoples' views.
>
> Thanks
>
> Andrew
>
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-- 
"But I, being poor, have only my dreams;
I have spread my dreams under your feet;
Tread softly because you tread on my dreams."

-WB Yeats
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[Wikimediauk-l] Location of AGM

2008-11-30 Thread AndrewRT
At the last Board meeting, one of the matters that was briefly
discussed what where the AGM in Jan/Feb should be held.

London would seem an obvious option for me - although not
geographically central, it is easy to get to from all parts of the
country,

Oxford would also be a good choice, as its the location for our
Wikimania 2010 bid so would be a good opportunity to familiarise
ourselves with the city (and have some experience organising an event
- albeit much smaller event - there)

I guess other cities that are fairly central could be candidates too -
Birmingham was mentioned as was Manchester which is fairly central
when looking at the whole of the UK rather than just England.

Has anyone got any views on this?

This probably wont be decide for a few weeks yet, but would be good to
get peoples' views.

Thanks

Andrew

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Re: [Wikimediauk-l] Process for admitting members

2008-11-30 Thread AndrewRT
On Nov 30, 9:36 pm, Gordon Joly <[EMAIL PROTECTED]> wrote:
>
> Not a problem to have 1000s of guarantor members? Is that what you mean?

I don't understand - why would it be a problem having over 1,000
members? I think it would be fantastic, personally,

Andrew

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Re: [Wikimediauk-l] Process for admitting members

2008-11-30 Thread Thomas Dalton
> Not a problem to have 1000s of guarantor members? Is that what you mean?

Yes, what we call "member" is what WMUK v1.0 called "guarantor member".

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Re: [Wikimediauk-l] Process for admitting members

2008-11-30 Thread Gordon Joly
At 13:21 + 30/11/08, Thomas Dalton wrote:
>  > Yes, nice to agree.
>>
>>  The Governance of WMUK is far from settled AFAIK. A very large group
>>  (hundreds or thousands) cannot have a single voice with some
>  > hierarchical or other structures.
>
>The Governance is pretty much determined by the Companies Act 2006,
>the Memorandum of Association and the Articles of Association. There
>are members who elect a board at the AGM and the board runs the
>charity. The members have certain additional powers which can be
>exercised in writing, at AGMs or at EGMs. "Member" is this context
>means "guarantor member".
>
>The part that isn't settled yet is membership fees and what forms of
>membership we'll have (if any) in addition to membership of the
>company proper, but whatever is decided, they won't get a vote at
>AGMs.
>
>Having 100s or over 1000s of members shouldn't be a problem - most
>will probably vote by proxy at the AGM. There are public companies
>with 10s or even 100s of thousands of shareholders that manage just
>fine, the vast majority just fill out a proxy statement that is sent
>to them in the post and never go near the actual meeting.

Not a problem to have 1000s of guarantor members? Is that what you mean?

Gordo


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Re: [Wikimediauk-l] Membership applications - do we need to wait?

2008-11-30 Thread Thomas Dalton
2008/11/30 Paul Williams <[EMAIL PROTECTED]>:
> Are there any legal implications to this? Is payment required to be a
> member? Remember, cheques can bounce, and while I do not anticipate there
> being any issues with our memberbase, such things can happen. Then you get
> into the tricky business of disassociating a member if they refuse to pay.

The governing documents lay out specific procedures for members that
are behind in payments (I think they have 6 months to pay and then the
board can terminate membership). The other problem is what you do if
something goes wrong and the bank account is never opened and we end
up dissolving the company again (God forbid!) - if the membership is
kept to just the board then that process would be easy, if there are
loads of other members that need to be consulted it gets much harder
(having to hold a proper EGM just to close everything down as a lost
cause would be rather regrettable). It's a very very small risk, but
there is essentially no benefit at all to accepting members earlier,
so why do so? As long as everyone that applies is a member in time for
all the official notifications about the AGM, then everything is fine.

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Re: [Wikimediauk-l] Process for admitting members

2008-11-30 Thread Thomas Dalton
> Yes, nice to agree.
>
> The Governance of WMUK is far from settled AFAIK. A very large group
> (hundreds or thousands) cannot have a single voice with some
> hierarchical or other structures.

The Governance is pretty much determined by the Companies Act 2006,
the Memorandum of Association and the Articles of Association. There
are members who elect a board at the AGM and the board runs the
charity. The members have certain additional powers which can be
exercised in writing, at AGMs or at EGMs. "Member" is this context
means "guarantor member".

The part that isn't settled yet is membership fees and what forms of
membership we'll have (if any) in addition to membership of the
company proper, but whatever is decided, they won't get a vote at
AGMs.

Having 100s or over 1000s of members shouldn't be a problem - most
will probably vote by proxy at the AGM. There are public companies
with 10s or even 100s of thousands of shareholders that manage just
fine, the vast majority just fill out a proxy statement that is sent
to them in the post and never go near the actual meeting.

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Re: [Wikimediauk-l] Membership applications - do we need to wait?

2008-11-30 Thread Paul Williams
Are there any legal implications to this? Is payment required to be a
member? Remember, cheques can bounce, and while I do not anticipate there
being any issues with our memberbase, such things can happen. Then you get
into the tricky business of disassociating a member if they refuse to pay.
2008/11/30 Andrew Turvey <[EMAIL PROTECTED]>

> We've sent out a message inviting people to apply to join but we're not
> able to cash their cheque until we have a bank account. However, do we need
> to wait to accept them as members?
>
> Should we not just accept them as members now and then wait until the bank
> account is opened before cashing their cheque?
>
> Just a thought.
>
> Andrew
>
>
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[Wikimediauk-l] Membership applications - do we need to wait?

2008-11-30 Thread Andrew Turvey
We've sent out a message inviting people to apply to join but we're not able to 
cash their cheque until we have a bank account. However, do we need to wait to 
accept them as members?

Should we not just accept them as members now and then wait until the bank 
account is opened before cashing their cheque?

Just a thought.

Andrew



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Re: [Wikimediauk-l] Process for admitting members

2008-11-30 Thread Gordon Joly
At 23:04 + 29/11/08, Thomas Dalton wrote:
>2008/11/29 Gordon Joly <[EMAIL PROTECTED]>:
>>  At 22:22 + 29/11/08, Thomas Dalton wrote:
>>>   > It is for such concerns that I have suggested a limit on guarantor
   members, say to 75 or 100 people, all reviewed by the board, and open
   membership for the "Friends of WMUK 2.0" with no review.
>>>
>>>Why should only the first 100 people get to have any say in the
>>>running of the chapter?
>>
>>  They will have a say, at the AGM, or an SGM, only. The Board runs 
>>the Company.
>>
>>  Also, look forwards a decade? Many of the "first 100" will have left
>>  by then, and it will be important to maintain a stable body.
>
>The AGM is a meeting of members of the company, ie. guarantor members.
>"Friends" don't get a vote at the AGM.

Yes, nice to agree.

The Governance of WMUK is far from settled AFAIK. A very large group 
(hundreds or thousands) cannot have a single voice with some 
hierarchical or other structures.

Here is the original posting, for some context. Not everbody uses 
Gmail to read posts...

:-)

*


-
To: wikimediauk-l@lists.wikimedia.org
From: Gordon Joly <[EMAIL PROTECTED]>
Subject: Re: [Wikimediauk-l] Process for admitting members
At 00:06 + 29/11/08, Andrew Turvey wrote:

>[...]
>When we were drafting the constitution, we adopted the standard 
>Articles for charities, which give the Board fairly broad powers to 
>refuse (or remove) membership if they consider this in the best 
>interests of the charity. This is subject to a due process that the 
>Board must follow and a right of appeal to the AGM, which the Board 
>decided to beef up from the standard rules.[...]


It is for such concerns that I have suggested a limit on guarantor 
members, say to 75 or 100 people, all reviewed by the board, and open 
membership for the "Friends of WMUK 2.0" with no review.

Gordon



-


*


Gordo

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Re: [Wikimediauk-l] Election Rules (non-english speakers)

2008-11-30 Thread Michael Bimmler
On Sat, Nov 29, 2008 at 11:57 PM, Thomas Dalton <[EMAIL PROTECTED]> wrote:
>>> Here, here.
>>
>> This *was* iphone's auto spelling correct. Really. Or so I hope. Ouch.
>
> I'm not buying it, "hear" has been in every dictionary I've ever seen! ;)

See, that shows that you don't use an iPhone.  While it has many nice
features, it does have the tendency to replace correct words either by
other correct words (as here) or, even worse and at least when writing
in German, it replaces correct words with completely unintelligible
babble.

So I uphold my non-guilty plea, but maybe this is getting a bit off-topic...

Michael



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Re: [Wikimediauk-l] Election Rules (non-english speakers)

2008-11-30 Thread James Farrar
2008/11/29 Andrew Turvey <[EMAIL PROTECTED]>:

> I wanted to answer one of the questions I put with a suggestion regarding
> minority languages.
>
> Most of the people active in Wikimedia UK seem to be active in the english
> Wikimedia projects. However, there are some other smaller Wikimedia
> languages where UK editors form a vital part of the editing and readorship
> base. I'm thinking particularly of the native languages of the UK such as
> Welsh, Scottish Gaelic and maybe Irish, Scots/Ullans, Cornish, Manx etc.
>
> As well as recognised the diversity of the Wikimedia community, there are
> also significant public funds available for promoting these languages which
> could be used by us to support these projects.
>
> The Board has already reached out to these projects by asking if the
> newsletter could be translated into these languages. My suggestion is we set
> aside two reserved seats on the Board for people who actively contribute to
> at lease one wikimedia project in a minority language of the UK.

I don't like it - the number of reserved seats (even if it's only one)
would be way out of proportion to the number of contributors that are
out there.

I'd be much happier with the idea that if only the English language
happens to be represented after a round of elections, then the Board
could co-opt a minority language speaker (and if such a person is
elected in the normal scheme of things, than it doesn't need to).


[Trying to contribute here more - but my life is too chaotic!]

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