Re: [Wikimediauk-l] Jimbo at the AGM

2009-03-20 Thread Thomas Dalton
2009/3/20 Gordon Joly gordon.j...@pobox.com:


 So what are the interesting parts of the AGM?


 The BBC / Jimbo / both?

The hustings might be fairly interesting, I guess it depends on how
many people stand (if the election is uncontested, they will be pretty
boring, however eloquent the candidates may be!). I'm looking forward
to the BBC talk/discussion if it happens (which I very much hope it
does). If Jimbo gives a talk as well, that would probably be quite
good, although I think I already know Jimbo's views on most relevant
subjects, whereas I don't know the views of the BBC, so the BBC will
probably be more interesting.

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Re: [Wikimediauk-l] Jimbo at the AGM

2009-03-20 Thread Gordon Joly
At 12:51 -0700 18/3/09, Cary Bass wrote:
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Thomas Dalton wrote:
  2009/3/18 Gordon Joly gordon.j...@pobox.com:
  According to Facebook, Jimbo will be at the AGM.

  Is this true?

  If it is, there is a minor issue - is he a member? If not, he's not
  actually welcome at the AGM without an official invite! (It's a
  minor formality, but the board should actually invite him if he's
  going to come.)

Will you kick me out if I show up too? :-)

Cary

No, I will buy you a beer!

Gordo


-- 
Think Feynman/
http://pobox.com/~gordo/
gordon.j...@pobox.com///

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Re: [Wikimediauk-l] Wikipedia Loves Art?

2009-03-20 Thread Cary Bass
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I'm supposed to be one of the judges. I found out that it's a lot of
work assessing 6,300 images and haven't yet found much time for it.

Cary

Gordon Joly wrote:

 What happened to Wikipedia Loves Art?

 http://www.flickr.com/groups/wikipedia_loves_art/

 http://en.wikipedia.org/wiki/Wikipedia:Wikipedia_Loves_Art

 Did I win?

 :D

 Gordo



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Re: [Wikimediauk-l] Wikipedia Loves Art?

2009-03-20 Thread AndrewRT
Thanks for the nudge!

I've been in touch with the organisers at the Brooklyn; they are
currently working through each of the 11,528 images to check they are
all copyright-compliant and otherwise ok. They haven't been able to
tell me when they'll be finished, but I'll keep hassling them!

Hope to be able to announce our winners by the middle of April.

regards,

On Mar 20, 9:11 am, Gordon Joly gordon.j...@pobox.com wrote:
 What happened to Wikipedia Loves Art?

 http://www.flickr.com/groups/wikipedia_loves_art/

 http://en.wikipedia.org/wiki/Wikipedia:Wikipedia_Loves_Art

 Did I win?

 :D

 Gordo

 --
 Think Feynman/http://pobox.com/~gordo/
 gordon.j...@pobox.com///

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Re: [Wikimediauk-l] Jimbo at the AGM

2009-03-20 Thread AndrewRT
Jimbo unfortunately has turned his facebook reply from accept to
decline which I guess means he pressed the wrong button! Pity!

Personally I'm most looking forward to the talks and the discussion on
the chapter's priorities.

The hustings should also be interesting as it will continue the debate
on priorities. The election will almost certainly be contested, in
that we've got at least six prospective candidates already and
candidates after number 3 need to get more than 50% approval to be
elected. Hence even if we get only seven candidates, still every vote
will count.

Andrew

On Mar 20, 10:15 am, Thomas Dalton thomas.dal...@gmail.com wrote:
 2009/3/20 Gordon Joly gordon.j...@pobox.com:



  So what are the interesting parts of the AGM?

  The BBC / Jimbo / both?

 The hustings might be fairly interesting, I guess it depends on how
 many people stand (if the election is uncontested, they will be pretty
 boring, however eloquent the candidates may be!). I'm looking forward
 to the BBC talk/discussion if it happens (which I very much hope it
 does). If Jimbo gives a talk as well, that would probably be quite
 good, although I think I already know Jimbo's views on most relevant
 subjects, whereas I don't know the views of the BBC, so the BBC will
 probably be more interesting.

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Re: [Wikimediauk-l] Gift Aid update

2009-03-20 Thread AndrewRT
On Mar 18, 11:39 pm, Thomas Dalton thomas.dal...@gmail.com wrote:
 ... CC [Charity Commission] will almost certainly want written
 confirmation (unconditionally, that is - what we have at the moment is
 all conditional on us winning the bid)

The CC application form (http://www.charitycommission.gov.uk/Library/
publications/pdfs/cc5atext.pdf) asks, for charities which do not yet
have statutory accounts, for the estimated gross income in the first
year of operation. The accompanying guidance notes (http://
www.charitycommission.gov.uk/Library/publications/pdfs/cc5btext.pdf)
go on to say state that If you do not provide evidence that the gross
annual income will exceed £5,000, such as ... a pledge of funding ...
we will return your application as incomplete

Hopefully we'll have these by the time the bid is decided.

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Re: [Wikimediauk-l] Jimbo at the AGM

2009-03-20 Thread Thomas Dalton
2009/3/20 AndrewRT ratur...@yahoo.co.uk:
 Jimbo unfortunately has turned his facebook reply from accept to
 decline which I guess means he pressed the wrong button! Pity!

Indeed, that is a pity.

 Personally I'm most looking forward to the talks and the discussion on
 the chapter's priorities.

 The hustings should also be interesting as it will continue the debate
 on priorities. The election will almost certainly be contested, in
 that we've got at least six prospective candidates already and
 candidates after number 3 need to get more than 50% approval to be
 elected. Hence even if we get only seven candidates, still every vote
 will count.

I wouldn't consider that contested. Contested means there is a contest
between people - the 50% requirement isn't competitive. I can't see
anyone voting against a candidate in an uncontested election based on
their hustings. A no vote would require some specific reason to
think that someone would be a bad trustee - hustings won't change
that. At least, the speeches won't - the QA might. I think the
speeches will be very dull unless we get more than 7 candidates, the
QA could be interesting, though.

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Re: [Wikimediauk-l] BBC and Wikipedia - a thought

2009-03-20 Thread Thomas Dalton
BUMP!

This seems to have been missed by the board - any comments?

2009/3/18 Steve Bowbrick steve.bowbr...@bbc.co.uk:
 Hi everyone,

 This is my first post here. I've been responsible for some discussion at
 the BBC about a possible contribution to the Wikipedia project from the
 BBC - I think it's come up on the list too. There's no hard proposal or
 plan, just an ongoing discussion of the appropriate relationship of a
 national public service content creator and the leading free knowledge
 source on the net.

 There's been some discussion of a 'BBC Wikipedia Club' for wannabe
 contributors/editors who work at the BBC, about more formally gifting
 content to Wikipedia and - more ambitiously - about hiring a 'Social
 Media Editor' to manage the corporation's relationship with Wikipedia
 and other open media sources.

 Question: would it be appropriate for one or more BBC people with an
 interest in collaboration to come along to the AGM? If so, should we
 bring a formal contribution or just sit quietly at the back? If not, is
 there a more appropriate forum we could get involved with?

 Steve

 Some relevant blog posts here:
 http://commonplatform.co.uk/index.php/2009/01/09/the-bbc-should-engage-w
 ith-wikipedia/
 http://commonplatform.co.uk/index.php/2009/01/12/more-on-the-bbc-and-wik
 ipedia/
 http://commonplatform.co.uk/index.php/2008/11/14/matt-mcdonnell-and-sear
 ch-as-a-gateway-to-the-bbc/

 --
 Editor, BBC Radio 4 Blog http://www.bbc.co.uk/blogs/radio4
 07768 257 570

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Re: [Wikimediauk-l] BBC and Wikipedia - a thought

2009-03-20 Thread geni
2009/3/18 Steve Bowbrick steve.bowbr...@bbc.co.uk:
 Hi everyone,

 This is my first post here. I've been responsible for some discussion at
 the BBC about a possible contribution to the Wikipedia project from the
 BBC - I think it's come up on the list too. There's no hard proposal or
 plan, just an ongoing discussion of the appropriate relationship of a
 national public service content creator and the leading free knowledge
 source on the net.

Does it include anyone who knows about the dirac codec? Medium term
that is something wikipedia is going to be looking to use.

 There's been some discussion of a 'BBC Wikipedia Club' for wannabe
 contributors/editors who work at the BBC, about more formally gifting
 content to Wikipedia and - more ambitiously - about hiring a 'Social
 Media Editor' to manage the corporation's relationship with Wikipedia
 and other open media sources.

People trying to manage their relationship with wikipedia is the kind
of thing that gets wikipedians paranoid.



-- 
geni

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[Wikimediauk-l] Wikimedia UK AGM - help start the chapter off in the right direction

2009-03-20 Thread Andrew Turvey
Note: This notice has been sent to all directors and all members who have been 
confirmed as of 20th March. It is also published on the mailing list and the 
Wikimedia UK wiki.

Wikimedia UK Annual General Meeting
help start the new chapter off in the right direction

Please join us at the Annual General Meeting of Wikimedia UK. The meeting will 
be held on Sunday 26th April 2009, starting at 1pm, at the University of 
Manchester Students' Union.

University of Manchester Students' Union is located on Oxford Road, 15 minutes 
walk or a short bus ride away from Manchester Oxford Road train station. 
Manchester has good rail links to cities across Britain - 3 hours from London, 
just over 2 hours from Birmingham, an hour from Sheffield and 2.5 from 
Newcastle. If you are coming by car, central Manchester is easily accessible 
from the M6/M62 motorway network and nearby parking is widely available on 
Sundays.  Manchester Airport is twenty minutes by train from Manchester Oxford 
Road station.

Further details of the precise location will be sent out closer to the time.

The Agenda is:

1pm: Welcome, refreshments and informal discussions
2pm: Discussions led by our invited speakers and the Board
3pm: Formal business of the meeting, including hustings and election of the new 
Board

We expect the meeting to be over by 5pm, with further discussions and the first 
meeting of the new Board continuing over dinner

We are currently confirming the speakers and will provide more information 
closer to the time. Discussions at the AGM will focus on the priorities of the 
Board for the forthcoming year and how we can make this new chapter a real 
success.

Set out below is an invitation for people to stand for the Board and details of 
the formal resolutions which are to be proposed to the meeting. We have set out 
a form below to use to vote electronically for the resolutions and to put 
yourself forward as a candidate.

If you are attending, please add yourself to the list at 
http://uk.wikimedia.org/wiki/Meetings/2009_AGM/Attendees

Hope to see as many of you there as possible!

Regards,



Board of Wikimedia UK
20 March 2009

Wikimedia UK is the operating name of Wiki UK Limited.
Wiki UK Ltd is a Company Limited by Guarantee registered in England and Wales, 
Registered No. 6741827.
The Registered Office is at 23 Cartwright Way, Nottingham, NG9 1RL, United 
Kingdom.


Invitation for candidates


The AGM will elect a new Board of Directors who will run the chapter
for the forthcoming year. The directors also function as Trustees of the
charity. Are you able to help out the chapter by becoming a Board member? We 
expect
directors will meet at least once per month and hope that directors
will take a lead in chapter projects outside meetings; we
are particularly keen to encourage candidates who bring experience of
media relations, legal matters, charity administration, project organisation or 
lobbying. However, there is no requirement to dedicate
a certain amount of time to the chapter or to have any particular
skills - just disclose what you can bring
to the table and let the members decide!
Legal criteria
Before applying to be a candidate, please check that you fulfill the
legal criteria to be a director and charity trustee. These are, in
summary:
1. You are a member of the chapter, or nominated by a member

2. You are 16 years old or over
3. You are prepared to publicly disclose your real name, date of
birth, residential address and the names of any other companies you are
the director of
4. You are not an undischarged bankrupt, your estate has not been
sequestrated, you have not made an undischarged arrangement with your
creditors and you have not granted a trust deed in favour of your
creditors
5. You have not been disqualified from acting as a company director or
removed as a charity trustee by the Charity Commission, the High Court
or the Court of Session (Scotland)
6. You have never been convicted of any offense involving deception or
dishonesty which is not a spent conviction - even if it was not in
the UK
If you have any questions regarding the above you are welcome to contact the 
Board or take your own legal advice.
Duties
Once elected as a Board member, Directors and Trustees have certain general 
legal duties and responsibilities. These include:
1. To act only within the powers given to them by the Articles of 
Association
2. To act in good faith and with integrity to promote the success of 
the chapter in achieving its purposes,
with regard, where necessary to long term effects and the interests of
employees, the community, the environment, relations with suppliers and
customers, standards of business conduct and fair acting between
members of the chapter
3. To use the chapter's resources reasonably and only for the promotion 
of its purposes
4. To exercise independent judgement and reasonable care, skill and
diligence and