Re: [Offline-l] [offline] Administrative notes

2019-03-04 Thread Samuel Klein
For group contacts + reports :  It would be good to have an annual
nomination thread, and short wiki vote, a few months before our annual
report? (*August* each year)
That way we can use the same energy to summarize what's been happening;
those involved in active projects should feel welcome to be liaisons; and
we keep the meta pages up to date.

On board voting:
+ Arranging private votes has been a perennial weakness for the movement.
Would others be interested in public discussion of pros/cons of different
candidates?
+ I respect the concerns around voting multiple times: we want people to be
comfortable joining many groups while only voting once.  Is there any
proposal yet re: how to do this?
+ Say that, per Nemo, only incorporated groups vote in the final
selection.  Perhaps we could share formal recommendations with that group,
before their vote (and sort those out on Meta).

SJ

On Mon, Mar 4, 2019 at 9:39 AM Federico Leva (Nemo) 
wrote:

> Thanks for raising the point.
>
> Florence Devouard, 27/02/19 14:17:
> > Yet... an WMF affiliate has some obligations... so how should we deal
> > with that in the least time-consuming, least-bureaucratic,
> > least-expensive way, yet playing our role in representing, recruting and
> > promoting offline in the mouvement ?
>
>  From my point of view as a supporter of offline projects, the ideal
> solution is that all affiliates agree that only incorporated entities
> will have a formal vote (whatever its weight) in the final phase of the
> selection of 2 board seats, to avoid creating new unwanted work about
> internal governance.
>
> Alternatively, a simple method might be to decide that all user groups
> will have a discussion/vote on a certain wiki page where all their
> members can join (Meta-Wiki may be enough if it can be public), so that
> it's easy to identify unwanted patterns. (And establish a quorum or
> whatever other criteria is decided.)
>
> Federico
>
> ___
> Offline-l mailing list
> Offline-l@lists.wikimedia.org
> https://lists.wikimedia.org/mailman/listinfo/offline-l
>


-- 
Samuel Klein  @metasj   w:user:sj  +1 617 529 4266
___
Offline-l mailing list
Offline-l@lists.wikimedia.org
https://lists.wikimedia.org/mailman/listinfo/offline-l


Re: [Offline-l] [offline] Administrative notes

2019-03-04 Thread Federico Leva (Nemo)

Thanks for raising the point.

Florence Devouard, 27/02/19 14:17:
Yet... an WMF affiliate has some obligations... so how should we deal 
with that in the least time-consuming, least-bureaucratic, 
least-expensive way, yet playing our role in representing, recruting and 
promoting offline in the mouvement ?


From my point of view as a supporter of offline projects, the ideal 
solution is that all affiliates agree that only incorporated entities 
will have a formal vote (whatever its weight) in the final phase of the 
selection of 2 board seats, to avoid creating new unwanted work about 
internal governance.


Alternatively, a simple method might be to decide that all user groups 
will have a discussion/vote on a certain wiki page where all their 
members can join (Meta-Wiki may be enough if it can be public), so that 
it's easy to identify unwanted patterns. (And establish a quorum or 
whatever other criteria is decided.)


Federico

___
Offline-l mailing list
Offline-l@lists.wikimedia.org
https://lists.wikimedia.org/mailman/listinfo/offline-l