[Foundation-l] Board elections candidacy period time change

2009-07-19 Thread Philippe Beaudette

Ladies and Gentlemen,

As you may be aware, there is concern that the sitenotices regarding  
submission of candidacy for the Board of Trustees election were not  
seen anywhere but Meta after the 11th of this month.  Because of the  
potentially massive consequence of this, and to encourage a full and  
active election, the election committee has determined that:

-  Candidacies will be accepted through July 27th at 23:59 (UTC)
-  The period for questioning candidates begins immediately.   
Candidates that are late to the party will, no doubt, be scrutinized  
by the community.  The Committee hopes that the community will work to  
actively ensure that all candidates receive equivalent questioning.
- The dates of election will not change.  The election will begin on  
28 July and end on 10 August.

Please know that we recognize the radical nature of altering the  
schedule in the midst of the election and would not do it if we did  
not absolutely believe that there was a possibility that others may be  
interested and qualified and may not have known about the key dates.

For the committee,
Philippe

(in my capacity as a volunteer, and not as an employee of the  
Wikimedia Foundation)



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Re: [Foundation-l] Announcing Philippe Beaudette as the Strategy Project Facilitator

2009-07-19 Thread Yaroslav M. Blanter
 Please allow me to me too! what Sue said.  As she said, she and I
 have talked about this.  I really AM sensitive to it, and fully
 disclosed the situation to the election committee when my hire was
 announced.  I'm happy to work with anyone who wants to in identifying
 conflicts and finding ways to mitigate them.  For now, though, please
 know that the election committee is aware of the situation and is
 actively monitoring it, and both Sue and I are paying a lot of
 attention and are willing to further discuss.  If you have a specific
 concern, please email me, or (if you're not comfortable emailing me),
 I'm sure that any other member of the election committee would be
 happy to talk to you about it.

 Philippe


Just to make it clear, I am fully satisfied by the replies by Sue and
Philippe, and do not consider situation as problematic.

Sorry for the delay, my mail server was down until today.

Cheers
Yaroslav


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Re: [Foundation-l] National Portrait Gallery

2009-07-19 Thread David Gerard
2009/7/18 John at Darkstar vac...@jeb.no:

 Imagine this, if a gallery or museum has a painting of some Leonard van
 der Olsen-Mozart (he don't exist, hopefully..) then this museum should
 make sure there is a bio for the person and of his painting of The
 fallen Madonna with the big bottom, and those should link back to the
 galleries own pages. At those pages the gallery should make available
 any high res copies, uv-scans, scientific works, etc, about the painting
 and the painter. We should be the yellow pages for the
 GLAM-institutions. It should be so important for them to have a
 presence on Wikipedia that it should raise questions from the government
 if they don't have a sufficient presence.


Giving galleries lots of links to their pages is something we should
be happy to do, as it's informative, educational and helps the reader.

One of the many Freedom Of Information requests people have filed with
the NPG in the past week (since this storm broke) is: what proportion
of their web hits are from Wikipedia/Wikimedia?


- d.

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[Foundation-l] RE; Announcing Philippe Beaudette as the Strategy Project Facilitator

2009-07-19 Thread Philippe Beaudette
Thanks, Jaroslav -

I'm really glad (truly) that there are people like you who think  
through those issues of values.  I want to reinforce that my offer to  
resign was the very first email that I sent after accepting the job.   
I think enough of the folks with the Really Big Brains got together  
and the rest, as they say, is history.

But please, please, please, continue to question.  More important than  
getting our process right is getting our ethics right.




Philippe Beaudette  
Facilitator, Strategic Plan
Wikimedia Foundation

pbeaude...@wikimedia.org


Imagine a world in which every single human being can freely share in
the sum of all knowledge.  Help us make it a reality!

http://wikimediafoundation.org/wiki/Donate




 Just to make it clear, I am fully satisfied by the replies by Sue and
 Philippe, and do not consider situation as problematic.

 Sorry for the delay, my mail server was down until today.

 Cheers
 Yaroslav


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Re: [Foundation-l] RE; Announcing Philippe Beaudette as the Strategy Project Facilitator

2009-07-19 Thread geni
2009/7/19 Philippe Beaudette pbeaude...@wikimedia.org:
 Thanks, Jaroslav -

 I'm really glad (truly) that there are people like you who think
 through those issues of values.  I want to reinforce that my offer to
 resign was the very first email that I sent after accepting the job.
 I think enough of the folks with the Really Big Brains got together
 and the rest, as they say, is history.

 But please, please, please, continue to question.  More important than
 getting our process right is getting our ethics right.

The extension of the time in which candidates can nominate themselves
is not under the control of a third party. Something that so clearly
has the potential to influence the candidate pool presents a conflict
of interest. Sue's claim it would be hard to find a replacement is not
credible considering the number of OTRS, Checkusers and others who
have identified themselves to the foundation.


When you made the decision not th resign I doubt you could have
foreseen the extension issue coming up but it does suggest that
conflict of interest resignations should probably be a matter of
course rather than debate or convince.

-- 
geni

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Re: [Foundation-l] National Portrait Gallery

2009-07-19 Thread Happy-melon
IANAL, but I don't think I need to be to say the The Foundation is not in 
legal jeopardy here unless it chooses to be.  It's protected by a 
four-thousand-mile moat, a war of independence, several layers of legal code 
and a US Supreme Court decision.  It doesn't have any assets in the UK as 
far as I'm aware; there is absolutely nothing a UK court could punish them 
with.  That's not the same as saying that a UK court case couldn't result in 
a judgment that was disadvantageous to the Foundation.  For instance, I 
*believe* from the same set of legal issues as those surrounding 
peer-to-peer filesharing, that if the images were unequivocally found to be 
copyright violations in the UK, then any UK reader or editor who accessed 
them could be exposed to some sort of legal nastiness.

I agree that any comment, however informal, from someone who *is* an English 
lawyer, would be very useful.

--HM

peter boelens pb...@xs4all.nl wrote in 
message news:cf6dc9a6b75e4d7583ccdca394fc6...@cc1070822a...
 I probably missed a few posts, but the way this is going raises some 
 serious
 questions. It would be helpfull if someone with good knowledge of English
 Law would explain the risks of going trough the English Courts. I am a
 lawyer, but not an English one. What I do know of the English Legal system
 is that losing a lawsuit there is a very expensive excercise. And if this
 thing goes to court there is a real chance that the Foundation will loose.
 So a deal with NPG would be the sensible thing, and if a deal is not
 possible deleting seems the better option.
 Peter b.


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Re: [Foundation-l] Attribution on small interactive devices andsystems

2009-07-19 Thread Happy-melon
We need to think a little bit outside the box, here; this domain should 
really be available, and make sense to use, for *all* WMF sites. 
http://www.wm.org is only occupied by a websquatter at the moment, AFAICT; I 
think a schema like http://wm.org/wiki_code/article_title or 
http://wm.org/wiki_code/?oldid=oldid would be cleanest.  For enwiki it 
would be http://wm.org/enwiki/Foo; the worst-case scenario is AFAIK 
http://wm.org/mediawikiwiki/Foo; still only 28 characters plus the title. 
Use one of the qqx reserved codes for stuff like copyright, and you have a 
complete service.

--HM

Chad innocentkil...@gmail.com wrote in 
message news:5924f50a0907170633ofbf108al8b2486ae889cc...@mail.gmail.com...
 On Fri, Jul 17, 2009 at 9:26 AM, Andrew Grayandrew.g...@dunelm.org.uk 
 wrote:
 2009/7/17 Harald Krichel harald.kric...@googlemail.com:

 Shouldn't we set up our own URL-aliasing service?
 This would also have the advantage that you could be sure that the
 wikimedia shortened urls only lead to wikimedia domains.

 eg.:
 http://wp.cx/3tT5u7Z
 redirects to
 http://en.wikipedia.org/w/index.php?oldid=302589573

 I discovered yesterday that:

 enwp.org/Article

 redirects to

 en.wikipedia.org/wiki/Article

 Sadly, it doesn't work with revision IDs, but it's a start!

 --
 - Andrew Gray
  andrew.g...@dunelm.org.uk

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 Yes it does, enwp.org/?oldid=60372135 should redirect you to
 en.wikipedia.org/wiki/?oldid=60372135 which is a 2006 revision
 of [[Old-Timers' Day]] (thanks Special:Random).

 -Chad

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[Foundation-l] new list summaries

2009-07-19 Thread phoebe ayers
Dear all,

New list summaries for the past month:
http://meta.wikimedia.org/wiki/LSS/foundation-l-archives/2009_June_15-30
http://meta.wikimedia.org/wiki/LSS/foundation-l-archives/2009_July_1-15

I swear I'll try to get back on a bi-weekly schedule. Note: If anyone
wants to try their hand at summarizing some of the other lists, there
are lots of low-traffic project lists that could gain a bigger
audience if summarized.


Summary of the summary:

* license changes rolled out across all projects end of June;
* discussions about what Commons and Wikisource should be, as projects;
* two strategic planning hires (and a new open job) announced;
* new grant for Commons, new WMF financial plan and 3 new chapters;
* Wikitech discussions: templates, video codecs and browsers;
* lots of discussion about the NPG and GLAMs issues -- a special
section in this month's summary;

* miscellaneous: new sidebar donation buttons; grammar; Google
translate and image search; Wikipedians are grumpy; new Wikipedia
language; new PhD thesis on WP; WP  NIH workshop; Wikimania  flu;
how do you fully consult the community, anyway?
--
-- phoebe

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[Foundation-l] EN Wikizine - Year: 2009 Week: 30 Number: 112

2009-07-19 Thread EN Wikizine
**
   ____ _ __ _
  / / /\ \ (_) | _(_)___(_)_ __   ___
  \ \/  \/ / | |/ / |_  / | '_ \ / _ \
   \  /\  /| |   | |/ /| | | | |  __/
\/  \/ |_|_|\_\_/___|_|_| |_|\___|
 .org

Year: 2009  Week: 30  Number: 112

**

An independent internal news bulletin
for the members of the Wikimedia community

//

=== Technical news ===

[Media server problems] - there were some media load problems on all  
the sites, which caused extreme slowness or temporary  
inaccessibility.  The sysadmins took advantage of this downtime to  
redo the way we access media files internally which will help reduce  
the impact on the rest of the site when load problems on the file  
servers occur, and also spreads out the load among multiple servers to  
improve things even more.  They had to shut off all uploads for a  
while to get this done!
http://techblog.wikimedia.org/2009/07/intermittent-media-server-load-problems/
http://techblog.wikimedia.org/2009/07/uploads-temporarily-offline-for-site-fix/

[Wikipedia Weekly interviews the Usability Team] - Wikipedia Weekly, a  
podcast for and by Wikimedians, interviewed the Usability team.
http://en.wikipedia.org/wiki/Wikipedia:WikipediaWeekly/Episode76
http://wikipediaweekly.org/2009/07/09/episode-76-usability/

[MediaWiki:Sharedupload change] - MediaWiki:Sharedupload became  
MediaWiki:Sharedupload-desc-here. Admins in other projects should  
rename the first one to the second in order to customize messages for  
images from Commons.  (That's the text shown when a Commons image is  
shown on another project:  
http://en.wikipedia.org/wiki/File:Doorknob_buddhist_temple_detail_amk.jpg  
)

=== Request for help ===

[Translation of the week] -- the Translation of the Week needs help!   
If you speak another language and would like to translate History of  
pizza into your language, TOTW is for you. ;-)
http://meta.wikimedia.org/wiki/Translation_of_the_week

=== Foundation ===

[Board elections] - the candidate deadline for the elections to the  
Board of Trustees has been extended to July 27 due to some technical  
issues for which the CentralNotice had to be turned off.  The  
questioning of the candidates has also begun and translation is ongoing.
http://meta.wikimedia.org/wiki/Board_elections/2009/Candidates -- candidates
http://meta.wikimedia.org/wiki/Board_elections/2009/Candidates/Questions --  
questions
http://meta.wikimedia.org/wiki/Board_elections/2009/Translation -- translation

[New Strategic Planning Staff] - the Foundation announced that they  
filled two positions for their Strategic Planning project.
http://lists.wikimedia.org/pipermail/foundation-l/2009-July/053165.html --  
project manager
http://lists.wikimedia.org/pipermail/foundation-l/2009-July/053168.html --  
facilitator

[National Portrait Gallery] - the English National Portrait Gallery  
(NPG) in London (UK) has threatened to sue a U.S. citizen, Derrick  
Coetzee. The legal letter followed claims that he had breached the  
Gallery's copyright in several thousand photographs of works of art  
uploaded to the Wikimedia Commons, a free online media repository.   
More information in the extremely detailed Wikinews article.
*Update*: The WMF and NPG have entered into good-faith negotiations,  
according to Erik Moeller.
http://en.wikinews.org/wiki/U.K._National_Portrait_Gallery_threatens_U.S._citizen_with_legal_action_over_Wikimedia_images
http://blog.wikimedia.org/2009/07/16/protecting-the-public-domain-and-sharing-our-cultural-heritage/
 -- WMF blog  
post
http://en.wikipedia.org/wiki/Wikipedia:Wikipedia_Signpost/2009-07-13/Copyright_threat
 -- summary by the  
signpost

[Academy: NIH] - the Wikimedia Foundation announced and had its first  
Wikipedia Academy (outreach event to teach people to become  
contributors) in the United States this week.
http://wikimediafoundation.org/wiki/Press_releases/NIH_and_WMF_announce_first_WP_Academy_July_2009
 -- press  
release
http://twitter.com/#search?q=%23nihwiki -- twitter coverage from the event
http://en.wikipedia.org/wiki/Wikipedia:Academy/NIH_2009 -- project writeup

[Advisory Board changes] - Angela, chair of the Advisory Board, has  
updated the Advisory Board page to show that 8 members have left,  
bringing the current total to 15 advisory board members.
http://wikimediafoundation.org/wiki/?diff=39660

[Fundraising 2008: Post-Mortem] - Rand Montoya, the Foundation's Head  
of Community Giving, has posed a post-mortem (basically what went  
wrong, what went right and what can we do better?) on the 2008  
Fundraising Drive.
http://meta.wikimedia.org/wiki/Fundraising_2008#Post_Mortem_for_the_2008_Annual_Fundraiser

=== Community ===

[Board elections: Inspiration] - some Wikimedians suggested that it  
might be better if prospective candidates knew *why* they should run  
for board member; what's it 

Re: [Foundation-l] Attribution on small interactive devices andsystems

2009-07-19 Thread Brian
On Sun, Jul 19, 2009 at 2:42 PM, Tim Landscheidt t...@tim-landscheidt.dewrote:

 Happy-melon happy-me...@live.com wrote:

  We need to think a little bit outside the box, here; this domain should
  really be available, and make sense to use, for *all* WMF sites.
  http://www.wm.org is only occupied by a websquatter at the moment,
 AFAICT; I
  think a schema like http://wm.org/wiki_code/article_title or
  http://wm.org/wiki_code/?oldid=oldid would be cleanest.  For enwiki
 it
  would be http://wm.org/enwiki/Foo; the worst-case scenario is AFAIK
  http://wm.org/mediawikiwiki/Foo; still only 28 characters plus the
 title.
  Use one of the qqx reserved codes for stuff like copyright, and you have
 a
  complete service.
  [...]

 To think outside the box would be to apply for a URN scheme
 and have popular browsers implement it (like wp: in Kon-
 queror for example). It cannot get cleaner than that, and we
 would not have to worry about operations issues either :-).

 Tim


Even better, you could have the most popular search engines rank many
Wikipedia articles as the first result for their titles and have the most
popular browsers automatically search for whatever keywords you type into
the address bar. (Astute readers will note this is already the case). Of
course, this doesn't get around the CC URL license terms (neither does the
URI solution, AFAICT), but it points out the sillyness in requiring a URL in
the first place.

In my opinion the requirement that you link to the CC license is simply to
raise awareness of CC itself and has nothing to do with usability. Finding
the source and stable copy of the content you are looking at is trivial, and
thus so is finding its license. This true with only keywords and without
URLs/URIs.
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Re: [Foundation-l] new list summaries

2009-07-19 Thread Samuel Klein
These are fabulous - thank you!   I absolutely agree that smaller (but
interesting) lists would attract more people if they saw what sorts of
discussions happen there.[the technical dump-processing list is one
example...]

Sj

On Sun, Jul 19, 2009 at 4:00 PM, phoebe ayers phoebe.w...@gmail.com wrote:

 Dear all,

 New list summaries for the past month:
 http://meta.wikimedia.org/wiki/LSS/foundation-l-archives/2009_June_15-30
 http://meta.wikimedia.org/wiki/LSS/foundation-l-archives/2009_July_1-15

 I swear I'll try to get back on a bi-weekly schedule. Note: If anyone
 wants to try their hand at summarizing some of the other lists, there
 are lots of low-traffic project lists that could gain a bigger
 audience if summarized.

 
 Summary of the summary:

 * license changes rolled out across all projects end of June;
 * discussions about what Commons and Wikisource should be, as projects;
 * two strategic planning hires (and a new open job) announced;
 * new grant for Commons, new WMF financial plan and 3 new chapters;
 * Wikitech discussions: templates, video codecs and browsers;
 * lots of discussion about the NPG and GLAMs issues -- a special
 section in this month's summary;

 * miscellaneous: new sidebar donation buttons; grammar; Google
 translate and image search; Wikipedians are grumpy; new Wikipedia
 language; new PhD thesis on WP; WP  NIH workshop; Wikimania  flu;
 how do you fully consult the community, anyway?
 --
 -- phoebe

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Re: [Foundation-l] Call for volunteers: 2009-2010 Audit Committee

2009-07-19 Thread Stuart West
Just a quick follow-up note to thank everyone who expressed interest in
serving on the Foundation's Audit Committee. I'm pleased to announced the
following membership of the 2009-2010 Audit Committee, which represents a
mix of four community members with financial backgrounds and two San
Francisco-area business people who can help provide local oversight:

* Matt Bisanz -- Matt was founding treasurer of the Wikimedia New York
chapter and is an administrator on the English Wikipedia and Wikimedia
Commons (User:MBisanz). His past experience includes exempt organization tax
compliance with a Big Four accounting firm and federal grants reporting
compliance in an educational setting. He holds an MBA in accounting from
Hofstra University and a graduate certificate in strategy and leadership
from NYU.
* Ad Huikeshoven -- Ad Huikeshoven lives in the Hague, the Netherlands. He
is an economist and a professional auditor, a long time trusted editor
(User:Dedalus since 2005) and the longest server member on the Audit
Committee (since 2007).
* Renata Stasaityte -- Renata has been working as a tax accountant at a
mid-size accounting firm in New York City since 2006. She has BBA in
Accounting and MS in Taxation. She is an editor (since 2005) and an
administrator (since 2006) on English Wikipedia (User:Renata3).
* Anders Wennersten -- Anders lives in Stockholm and is now retired after a
career including being senior manager at Ericsson and with an university
degree in mathematics and economics. He is Treasurer of Wikimedia Sverige, a
member of the Chapters Committee, and an active Wikipedian
(User:Anders_Wennersten), doing over 30,000 edits a year mainly as patroller
on the Swedish Wikipedia reviewing and fixing all new articles.
* Alan Bauer -- Alan was most recently a Group President at Progressive
Insurance, where he was responsible for $4 billion in revenue and took car
insurance online in 1997. His non-profit experience includes serving on the
Board of Trustees and Finance/Planning Committee of Carlton College. He has
a BA in Math and Philosophy from Carlton and an MBA from the Univ of
Chicago.
* Sandy Gallanter -- Sandy is CEO of the Aspen Group, a real-estate
development company that focuses on low-income housing. His non-profit
experience includes serving as an officer and on the Boards of the New
Israel Fund and the San Francisco Jewish Community Center. He earned both a
BS and JD from Rutgers, and is an attorney and Certified Public Accountant.
* Myself
* Executive Director Sue Gardner, and Foundation Chair Michael Snow, both as
observers

On Sun, May 17, 2009 at 3:12 PM, Stu West s...@wikimedia.org wrote:

 As many of you know, the Foundation has an Audit Committee which
 represents the Board in oversight of financial and accounting
 issues, including planning, reporting, audits, and internal
 controls (see http://wikimediafoundation.org/wiki/Audit_committee
 for details).  The Committee typically serves for one year,
 starting in May/June and ending a year later when the Foundation
 files its annual tax return in the U.S. (the IRS Form 990).  For
 the past year, the committee has consisted of two Board members
 (Michael Snow and me as Committee chair) and one long-serving and
 incredibly helpful community member, Ad Huikeshoven.  We've
 recently started forming the 2009-2010 Audit Committee, and the
 current team has generously agreed to serve another year.



 We are keenly interested in increasing community participation.
 The time commitment is modest, as far as Wikimedia goes:  review
 the Foundation's general financial practices and draft financial
 statements/filings, and then participate in three or four
 conference calls during the year with the staff and our
 independent auditors, KPMG.  The one requirement for membership
 is financial literacy, usually some kind of professional
 experience with finance, accounting or audit.



 If you're interested in serving on the Committee, please email us
 at audit-l at lists.wikimedia.org and let us know how you think
 you could contribute.  Thanks.



 -s



 ===

 Stu West

 Wikimedia Foundation

 Trustee  Board Treasurer

 stu  mailto:s...@wikimedia.org at wikimedia.org

 [User:Stu]

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