Re: [Wikimedia-l] [Iberocoop] Wikimedia Portugal General Assembly

[Paulo Santos Perneta]

That's where the AffCom sent the plan to. I and others here at the
Wikimedia-l have been asking them to place it in some public location where
it can be accessible to everyone.

Paulo

Jaluj Wikipedista  escreveu no dia terça,
4/09/2018 à(s) 18:01:

> No permite acceder para leer. Deben poner enlaces accesibles.
>
> Andrea
>
> On Mon, Sep 3, 2018, 07:56 GoEthe.wiki  wrote:
>
>> Dear all,
>>
>> As part of the roadmap AffCom agreed with us after they decided to
>> suspend some of our benefits within the Wikimedia Foundation programs
>> (https://lists.wikimedia.org/mailman/private/wikimediapt/2018-July/002625.html
>> ),
>> Wikimedia Portugal held an Extraordinary General Assembly on the 1st of
>> September, and a board was elected. This board is identical, with one
>> exception, to the board elected in April of this year and that I announced
>> in a similar message (
>> https://lists.wikimedia.org/pipermail/wikimedia-l/2018-April/090073.html
>> ).
>>
>> The board is now composed of:
>>
>>-
>>
>>Gonçalo Themudo, president
>>-
>>
>>André Barbosa, treasurer
>>-
>>
>>Ana Cravo, secretary
>>
>>
>> We also elected members for the other governing bodies of the chapter:
>>
>> General Assembly
>>
>>-
>>
>>Paulo Santos Perneta, president
>>-
>>
>>Carlos Barradas, secretary
>>-
>>
>>João Carvalho, member
>>
>> Fiscal Council
>>
>>-
>>
>>Waldir Pimenta, president
>>-
>>
>>Manuel de Sousa, secretary
>>-
>>
>>João Lemos, member
>>
>>
>>
>> The general assembly also approved the financial statement of our annual
>> report, which is published at
>> https://pt.wikimedia.org/wiki/Relatórios/Anual/2017. An English
>> translation is provided at
>> https://pt.wikimedia.org/wiki/Relatórios/Anual/2017/en.
>>
>> The minutes of the meeting are available at
>> https://pt.wikimedia.org/wiki/Reuni%C3%B5es/XI_Assembleia-Geral (in
>> Portuguese only).
>>
>>
>> We are currently working on the final step of the roadmap, which is a
>> plan for active contributor involvement and improved chapter capacity. The
>> first part is to gather signatures of at least 20 chapter members who are
>> active contributors to Wikimedia projects, which is currently underway at
>> https://pt.wikimedia.org/wiki/Utilizador:GoEThe/P%C3%A1gina_de_apoio_%C3%A0_Wikimedia_Portugal.
>> We will keep you informed of the second part, once we have developed it.
>>
>>
>>
>> Best regards,
>>
>> Gonçalo
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>> https://lists.wikimedia.org/mailman/listinfo/iberocoop
>>
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[Wikimedia-l] Movement Strategy Process: Community update August 2018

[Nicole Ebber]

Dear Wikimedians,

The last time you heard from us was when we announced the first round
of Working Group members right before Wikimania in Cape Town. [1]

From then to now, we have focused on supporting the Working Groups
with their initial steps. At the same time, we have worked on some
reports to bring more information about the ongoing process to the
wider public. We are thankful for all the feedback we have received so
far on different channels and hope that you can find answers to many
of the raised questions in these reports:

If you are interested in knowing more about the application process,
and how Working Group members were selected, you can now read our
reports on the application process [2], and the role of the Steering
Committee in evaluating the applications [3] on the Movement Strategy
Portal.

During Wikimania, about half of the announced Working Groups members
were present, which gave them the chance to meet in person and
initiate their conversations. You can read more about what happened in
the Strategy Space at Wikimania in our report[4]. To all of you who
visited the Strategy Space and were curious about the Movement
Strategy Process, whether it was through listening, asking challenging
questions, or providing us with perspectives from your communities: A
very big thank you!

After Wikimania, throughout August, group calls and virtual
conversations have taken place in all Working Groups. Before they will
be able to continue working on content, they have been tasked to
define their own diversity gaps and suggest solutions to them. You can
consult the Diversification Report [5] to see how this effort is being
supported.

The immediate next steps (see the timeline [6]) in the Movement
Strategy Process are concentrated on the diversification of the
Working Groups with a deadline at the end of September. In October, we
plan to kick off the scoping process for the Working Groups and
initiate a community consultation to collect more perspectives for
them. After that, the groups will start to develop concrete
recommendations for change on the structural level of our movement in
key thematic areas, and how we might implement this change in the
future.

As always, your feedback is appreciated.

On behalf of the Core Team,
Kaarel and Nicole


[1] https://lists.wikimedia.org/pipermail/wikimedia-l/2018-July/090704.html
[2] 
https://meta.wikimedia.org/wiki/Strategy/Wikimedia_movement/2018-20/Working_Groups/Application_process_report
[3] 
https://meta.wikimedia.org/wiki/Strategy/Wikimedia_movement/2018-20/People/Steering_Committee
[4] 
https://meta.wikimedia.org/wiki/Strategy/Wikimedia_movement/2018-20/Wikimania_Movement_Strategy_Space_report
[5] 
https://meta.wikimedia.org/wiki/Strategy/Wikimedia_movement/2018-20/Working_Groups/Diversification_process_interim_report
[6] 
https://meta.wikimedia.org/wiki/Strategy/Wikimedia_movement/2018-20/Process/Timeline#Working_Groups_timeline

-- 
Nicole Ebber
Adviser International Relations
Program Manager Wikimedia Movement Strategy
Wikimedia Deutschland e.V. | Tempelhofer Ufer 23-24 | 10963 Berlin
http://wikimedia.de

Wikimedia Deutschland - Gesellschaft zur Förderung Freien Wissens e.
V. Eingetragen im Vereinsregister des Amtsgerichts
Berlin-Charlottenburg unter der Nummer 23855 B. Als gemeinnützig
anerkannt durch das Finanzamt für Körperschaften I Berlin,
Steuernummer 27/029/42207.

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