Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-14 Thread Charles Andrès
After carefully reading the WMF Board of Trustees letter and evaluating the first months of existence of the WCA, Wikimedia CH wants to make the following statement: Wikimedia CH has been supporting the idea of a Chapters Council since its beginning. Our support is even stronger in these

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-05 Thread Fae
On 5 February 2013 15:05, Nathan nawr...@gmail.com wrote: ... Is it fair to assume that the WMF will take a dim view of FDC-allocated funds being transferred to the WCA? I'm sure no chapters anticipating an FDC allocation would like to put that at risk. Would someone sitting on the FDC like to

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-05 Thread Dariusz Jemielniak
hi Fae, ... Is it fair to assume that the WMF will take a dim view of FDC-allocated funds being transferred to the WCA? I'm sure no chapters anticipating an FDC allocation would like to put that at risk. Would someone sitting on the FDC like to pick this one up? there's nothing to pick

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-05 Thread Ilario Valdelli
On 05.02.2013 16:18, Dariusz Jemielniak wrote: there's nothing to pick up so far. The FDC has not held any meetings since (obviously), and it generally operates within the mandate given by the Board (which makes all decisions, FDC is only making recommendations). I Strange world that of

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-05 Thread Federico Leva (Nemo)
Dariusz Jemielniak, 05/02/2013 16:18: ... Is it fair to assume that the WMF will take a dim view of FDC-allocated funds being transferred to the WCA? I'm sure no chapters anticipating an FDC allocation would like to put that at risk. Would someone sitting on the FDC like to pick this one up?

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-05 Thread Nathan
Presumably Round 1 disbursements have already been made, which means that the chapters in receipt of funds can choose to spend them how they see fit. But I don't recall seeing plans to donate money to the WCA in funding requests to the FDC, and I suspect that since the WMF has chosen not to

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-05 Thread Deryck Chan
On 5 February 2013 15:30, Ilario Valdelli valde...@gmail.com wrote: On 05.02.2013 16:18, Dariusz Jemielniak wrote: there's nothing to pick up so far. The FDC has not held any meetings since (obviously), and it generally operates within the mandate given by the Board (which makes all

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-05 Thread Katie Chan
On 05/02/2013 15:50, Nathan wrote: I misspoke slightly; WCA fees were submitted in budget requests, but the amounts were removed from the allocations themselves[1]. Sorry for the inaccuracy there. [1](

[Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-04 Thread Kat Walsh
Those of you who have been following the discussion of the Chapters Association may wish to read the statement written by the WMF board at our recent meeting, which is now posted on the Meta talk page for the Association; we encourage comments and discussion to take place on the wiki. Link:

Re: [Wikimedia-l] Outcome of Wikimedia board discussion on the Chapters Association

2013-02-04 Thread Federico Leva (Nemo)
Kat Walsh, 05/02/2013 06:29: [...]we encourage comments and discussion to take place on the wiki. In this spirit, the Meta page https://meta.wikimedia.org/wiki/WMF_Board_Governance_Committee/Agenda_2012-2013#Advisory_board is still waiting for an update with a summary of the