Re: [Wikimedia-l] Consultation decision making (was: Board decisions on movement funding and approval issues)

2014-02-14 Thread מאור מלול


מאור מלולmao...@outlook.com


 Date: Tue, 11 Feb 2014 21:22:52 +0100
 From: nemow...@gmail.com
 To: wikimedia-l@lists.wikimedia.org
 Subject: Re: [Wikimedia-l] Consultation  decision making (was: Board 
 decisions on movement funding and approval issues)
 
 Lodewijk, 11/02/2014 19:36:
  Maybe the board had a reason to rush through this decision without
  consultation, but I still haven't heard any satisfying argument for that.
 
 To me it seems rather obvious. The board (together with the WMF 
 executives?) is worried about more organisations asking money through 
 the processes the board itself set up, adding to complications on how to 
 limit spending growth etc. Instead of fixing the process, they chose to 
 take a shortcut and limit the pool of eligible requestors. It's a clear 
 pattern, because we have two precedents: the initial FDC resolution 
 which identified 4 special chapters; the out of process letter in which 
 they refused recognition to a prospective Wikimedia entity in order to 
 prevent AffCom and the grants programs to even start considering its 
 requests.
 

And all of this on a rush before a new ED is hired -or rather before the 
current ED leaves...

M.


 Nemo
 
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Re: [Wikimedia-l] Consultation decision making (was: Board decisions on movement funding and approval issues)

2014-02-13 Thread Michael Peel
Hi all,

On 11 Feb 2014, at 17:58, Lodewijk lodew...@effeietsanders.org wrote:

 I'm very sorry about these decisions. Not only because I disagree with them
 on the content (although there are one or two aspects I can live with) and
 because I think this is very bad for the volunteers, but also because the
 board returned to a mode where they make decisions without involving the
 stakeholders properly. The Affiliations Committee will probably come with a
 more elaborate (and perhaps nuanced) reply as a committee later, but after
 this email from Jan-Bart, I feel the need to emphasize that the Affiliation
 Committee was not consulted by the board on this topic - despite the
 suggestions being made now. Affcom was consulted on a different (but
 related) proposal by a staff member, with very different arguments from
 those that the board used in their discussion. In my feeling the board is
 painting an unjust and unfair picture of the consultation that took place.
 
 I'm strongly disappointed in /all/ board members for not consulting with
 the stakeholders (Affcom, FDC, the existing affiliated, the candidate
 affiliates and of course the community at large) on these strategy changing
 decisions. From the votes it is clear that these decisions were of course
 not unanimous, but the sole fact that a decision was taken at all without
 proper consultation (in favor or not) strikes me as almost offensive
 towards the volunteers involved. I feel this as a slap in the face and the
 board becomes an unreliable body making unpredictable course changes
 without allowing stakeholders to influence those.

I want to +1 on everything that Lodewijk says here.

The WMF board has done a really bad job here with involving its stakeholders. 
Both of these decisions should really have been prefaced with online discussion 
with the community, and also in-person discussion at the Wikimedia Conference 
in a couple of months time. Additionally, these two decisions relate 
specifically to topics that the WMF board has committees for - as such, ideally 
it should have asked the committees for clear recommendations about what could 
be done in both of these issues. That none of these took place is very 
disappointing.

 I hope that the board will return on this decision, and take it again after
 a proper consultation. But even more so, I hope that this situation will
 not repeat itself. I have brought this up before on the topic of bylaw
 changes, but similar arguments are of course valid here.

I share that hope.

Thanks,
Mike
(As per Lodewijk, this is sent in my personal capacity, although I am a member 
of the FDC.)


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[Wikimedia-l] Consultation decision making (was: Board decisions on movement funding and approval issues)

2014-02-11 Thread Lodewijk
Hi,

I'm very sorry about these decisions. Not only because I disagree with them
on the content (although there are one or two aspects I can live with) and
because I think this is very bad for the volunteers, but also because the
board returned to a mode where they make decisions without involving the
stakeholders properly. The Affiliations Committee will probably come with a
more elaborate (and perhaps nuanced) reply as a committee later, but after
this email from Jan-Bart, I feel the need to emphasize that the Affiliation
Committee was not consulted by the board on this topic - despite the
suggestions being made now. Affcom was consulted on a different (but
related) proposal by a staff member, with very different arguments from
those that the board used in their discussion. In my feeling the board is
painting an unjust and unfair picture of the consultation that took place.

I'm strongly disappointed in /all/ board members for not consulting with
the stakeholders (Affcom, FDC, the existing affiliated, the candidate
affiliates and of course the community at large) on these strategy changing
decisions. From the votes it is clear that these decisions were of course
not unanimous, but the sole fact that a decision was taken at all without
proper consultation (in favor or not) strikes me as almost offensive
towards the volunteers involved. I feel this as a slap in the face and the
board becomes an unreliable body making unpredictable course changes
without allowing stakeholders to influence those.

I hope that the board will return on this decision, and take it again after
a proper consultation. But even more so, I hope that this situation will
not repeat itself. I have brought this up before on the topic of bylaw
changes, but similar arguments are of course valid here.

Lodewijk Gelauff
(While a member of the Affiliations Committee - I write this email entirely
in a personal capacity)


2014-02-11 14:36 GMT+01:00 Jan-Bart de Vreede jdevre...@wikimedia.org:

 Dear Frederic,


 On 11 Feb 2014, at 10:44, Frédéric Schütz sch...@mathgen.ch wrote:

  On 11/02/14 09:03, phoebe ayers wrote:
 
  Hi Phoebe,
 
  thanks for your answer !
 
  It is indeed up to the WMF to decide the conditions a group must have
  achieved before being recognized as a chapter or thematic organization.
  However, this is an assessment at a given point in time. How the group
  actually got there should have no influence on the result.
 
 
  Should it not? I think we disagree on that point. We want the group to
 do
  stuff, to have a great track record, to show some evidence that they
 will
  stay active if we call them a Wikimedia chapter -- not just to prove
 that
  they have a good lawyer in the group who can draw up bylaws. (That's the
  crux of the matter, not the user group label, as far as I'm
 concerned).
 
  What you say makes a lot of sense, but it is disconnected from the
  actual decision. Your decision is not you should have a good track
  record, it is you should have a good track record AND NOT have bylaws.
 
  What I understand the board is saying is: if you have a fantastic track
  record over the past two years, and you have successfully incorporated
  two years ago, and have maybe even managed somehow to attract external
  funding to conduct your projects, then sorry, this is exactly the kind
  of organization we do *not* want as a Wikimedia chapter or thematic
  organization.
 
  How can this possibly be something positive for the movement ?

 I think you misunderstand us, can you tell me where you got this
 impression, because it is the wrong one. We are saying that a track record
 is important, and much more important that the previous focus on having
 bylaws. This because we know that a proven track record is a very good
 indicator of the chances of succes of a chapter or thematic organisation.

 
  I see that the WMF ED suggested the change, and that it was not
 endorsed
  by the Affcom (which is interesting in itself). But why doesn't the
  community have a chance to comment on how it should organize itself ?
 
  I'd love to hear your comment about this point. Agreeing with Itzik, I
  don't really understand why we are having this discussion after the
  discussion has already been made (and, indeed, will not change whatever
  amount of discussion we have) and not before.

 Its not like the community does not have a chance to comment on how it
 should organise itself. There are several ways to organise yourself
 (including the user group entity which can benefit greatly from the
 recently improved trademark policy). The board has indicated that there is
 now an additional requirement for becoming a chapter/thematic organisation,
 which is just ONE way of organising yourself. The chapter/thematic choice
 brings with it a lot of responsibility and we feel that our measure will
 help us fulfil our responsibility of being able to approve both chapters
 and thematic organisations while adhering to our governance 

Re: [Wikimedia-l] Consultation decision making (was: Board decisions on movement funding and approval issues)

2014-02-11 Thread
Thanks for this honest critical feedback Lodewijk. It is refreshing to
have a straight-forward statement. Most emails from established
members of our community being critical about the WMF board or staff
seem to feel they need to wrap anything negative in so much cotton
wool and glib praise, that it looses any effect.

It would be great for a WMF to respond to the failures your email
identifies without writing about issues or successes that were not
mentioned, and without garnishing with lengthy caveats or tangents.

Fae

On 11 February 2014 17:58, Lodewijk lodew...@effeietsanders.org wrote:
 Hi,

 I'm very sorry about these decisions. Not only because I disagree with them
 on the content (although there are one or two aspects I can live with) and
 because I think this is very bad for the volunteers, but also because the
 board returned to a mode where they make decisions without involving the
 stakeholders properly. The Affiliations Committee will probably come with a
 more elaborate (and perhaps nuanced) reply as a committee later, but after
 this email from Jan-Bart, I feel the need to emphasize that the Affiliation
 Committee was not consulted by the board on this topic - despite the
 suggestions being made now. Affcom was consulted on a different (but
 related) proposal by a staff member, with very different arguments from
 those that the board used in their discussion. In my feeling the board is
 painting an unjust and unfair picture of the consultation that took place.

 I'm strongly disappointed in /all/ board members for not consulting with
 the stakeholders (Affcom, FDC, the existing affiliated, the candidate
 affiliates and of course the community at large) on these strategy changing
 decisions. From the votes it is clear that these decisions were of course
 not unanimous, but the sole fact that a decision was taken at all without
 proper consultation (in favor or not) strikes me as almost offensive
 towards the volunteers involved. I feel this as a slap in the face and the
 board becomes an unreliable body making unpredictable course changes
 without allowing stakeholders to influence those.

 I hope that the board will return on this decision, and take it again after
 a proper consultation. But even more so, I hope that this situation will
 not repeat itself. I have brought this up before on the topic of bylaw
 changes, but similar arguments are of course valid here.

 Lodewijk Gelauff
 (While a member of the Affiliations Committee - I write this email entirely
 in a personal capacity)

-- 
fae...@gmail.com http://j.mp/faewm
Personal and confidential, please do not circulate or re-quote.

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Re: [Wikimedia-l] Consultation decision making (was: Board decisions on movement funding and approval issues)

2014-02-11 Thread phoebe ayers
Per Fae, a short response in bullet points:

* I'm sorry. I take your criticisms seriously.
* How we got to this point, as I see it*: I think the Board felt we had
gotten input from AffCom because we saw their responses to the proposal to
change to a usergroup-first approval model, which was presented by a staff
member. However, it seems AffCom didn't realize that the Board might take
up this proposal. This unclarity is the fault of the board.

-- phoebe

* speaking for myself, not all trustees may agree.



On Tue, Feb 11, 2014 at 10:16 AM, Fæ fae...@gmail.com wrote:

 Thanks for this honest critical feedback Lodewijk. It is refreshing to
 have a straight-forward statement. Most emails from established
 members of our community being critical about the WMF board or staff
 seem to feel they need to wrap anything negative in so much cotton
 wool and glib praise, that it looses any effect.

 It would be great for a WMF to respond to the failures your email
 identifies without writing about issues or successes that were not
 mentioned, and without garnishing with lengthy caveats or tangents.

 Fae

 On 11 February 2014 17:58, Lodewijk lodew...@effeietsanders.org wrote:
  Hi,
 
  I'm very sorry about these decisions. Not only because I disagree with
 them
  on the content (although there are one or two aspects I can live with)
 and
  because I think this is very bad for the volunteers, but also because the
  board returned to a mode where they make decisions without involving the
  stakeholders properly. The Affiliations Committee will probably come
 with a
  more elaborate (and perhaps nuanced) reply as a committee later, but
 after
  this email from Jan-Bart, I feel the need to emphasize that the
 Affiliation
  Committee was not consulted by the board on this topic - despite the
  suggestions being made now. Affcom was consulted on a different (but
  related) proposal by a staff member, with very different arguments from
  those that the board used in their discussion. In my feeling the board is
  painting an unjust and unfair picture of the consultation that took
 place.
 
  I'm strongly disappointed in /all/ board members for not consulting with
  the stakeholders (Affcom, FDC, the existing affiliated, the candidate
  affiliates and of course the community at large) on these strategy
 changing
  decisions. From the votes it is clear that these decisions were of course
  not unanimous, but the sole fact that a decision was taken at all without
  proper consultation (in favor or not) strikes me as almost offensive
  towards the volunteers involved. I feel this as a slap in the face and
 the
  board becomes an unreliable body making unpredictable course changes
  without allowing stakeholders to influence those.
 
  I hope that the board will return on this decision, and take it again
 after
  a proper consultation. But even more so, I hope that this situation will
  not repeat itself. I have brought this up before on the topic of bylaw
  changes, but similar arguments are of course valid here.
 
  Lodewijk Gelauff
  (While a member of the Affiliations Committee - I write this email
 entirely
  in a personal capacity)

 --
 fae...@gmail.com http://j.mp/faewm
 Personal and confidential, please do not circulate or re-quote.

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Re: [Wikimedia-l] Consultation decision making (was: Board decisions on movement funding and approval issues)

2014-02-11 Thread Lodewijk
Hi Phoebe,

Thanks for the swift reply. Please note that the proposal sent to AffCom by
the staff was /not/ the same proposal considered by the board. The
arguments presented with it, were not even close to the ones presented now
- it is unrealistic to expect AffCom to be able to provide any helpful
input to that. Also, please note this has been communicated to the board
before, and that you still chose to paint this unfair and unjust image.
Disappointing again.

But even /if/ affcom would have been consulted properly (which it wasn't),
then still you didn't consult the other stakeholders: affiliates, candidate
affiliates and the community at large.

Maybe the board had a reason to rush through this decision without
consultation, but I still haven't heard any satisfying argument for that.

However, dwindling in the past processes is only of limited use. What I
hope for is that the board members will finally commit to actually ask
input to all stakeholders before taking major decisions like this, and not
just the staff (and the committee if you really had that illusion).

Best,
Lodewijk
(I write this email entirely in a personal capacity)


2014-02-11 19:27 GMT+01:00 phoebe ayers phoebe.w...@gmail.com:

 Per Fae, a short response in bullet points:

 * I'm sorry. I take your criticisms seriously.
 * How we got to this point, as I see it*: I think the Board felt we had
 gotten input from AffCom because we saw their responses to the proposal to
 change to a usergroup-first approval model, which was presented by a staff
 member. However, it seems AffCom didn't realize that the Board might take
 up this proposal. This unclarity is the fault of the board.

 -- phoebe

 * speaking for myself, not all trustees may agree.



 On Tue, Feb 11, 2014 at 10:16 AM, Fæ fae...@gmail.com wrote:

  Thanks for this honest critical feedback Lodewijk. It is refreshing to
  have a straight-forward statement. Most emails from established
  members of our community being critical about the WMF board or staff
  seem to feel they need to wrap anything negative in so much cotton
  wool and glib praise, that it looses any effect.
 
  It would be great for a WMF to respond to the failures your email
  identifies without writing about issues or successes that were not
  mentioned, and without garnishing with lengthy caveats or tangents.
 
  Fae
 
  On 11 February 2014 17:58, Lodewijk lodew...@effeietsanders.org wrote:
   Hi,
  
   I'm very sorry about these decisions. Not only because I disagree with
  them
   on the content (although there are one or two aspects I can live with)
  and
   because I think this is very bad for the volunteers, but also because
 the
   board returned to a mode where they make decisions without involving
 the
   stakeholders properly. The Affiliations Committee will probably come
  with a
   more elaborate (and perhaps nuanced) reply as a committee later, but
  after
   this email from Jan-Bart, I feel the need to emphasize that the
  Affiliation
   Committee was not consulted by the board on this topic - despite the
   suggestions being made now. Affcom was consulted on a different (but
   related) proposal by a staff member, with very different arguments from
   those that the board used in their discussion. In my feeling the board
 is
   painting an unjust and unfair picture of the consultation that took
  place.
  
   I'm strongly disappointed in /all/ board members for not consulting
 with
   the stakeholders (Affcom, FDC, the existing affiliated, the candidate
   affiliates and of course the community at large) on these strategy
  changing
   decisions. From the votes it is clear that these decisions were of
 course
   not unanimous, but the sole fact that a decision was taken at all
 without
   proper consultation (in favor or not) strikes me as almost offensive
   towards the volunteers involved. I feel this as a slap in the face and
  the
   board becomes an unreliable body making unpredictable course changes
   without allowing stakeholders to influence those.
  
   I hope that the board will return on this decision, and take it again
  after
   a proper consultation. But even more so, I hope that this situation
 will
   not repeat itself. I have brought this up before on the topic of bylaw
   changes, but similar arguments are of course valid here.
  
   Lodewijk Gelauff
   (While a member of the Affiliations Committee - I write this email
  entirely
   in a personal capacity)
 
  --
  fae...@gmail.com http://j.mp/faewm
  Personal and confidential, please do not circulate or re-quote.
 
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 gmail.com *
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Re: [Wikimedia-l] Consultation decision making (was: Board decisions on movement funding and approval issues)

2014-02-11 Thread Federico Leva (Nemo)

Lodewijk, 11/02/2014 19:36:

Maybe the board had a reason to rush through this decision without
consultation, but I still haven't heard any satisfying argument for that.


To me it seems rather obvious. The board (together with the WMF 
executives?) is worried about more organisations asking money through 
the processes the board itself set up, adding to complications on how to 
limit spending growth etc. Instead of fixing the process, they chose to 
take a shortcut and limit the pool of eligible requestors. It's a clear 
pattern, because we have two precedents: the initial FDC resolution 
which identified 4 special chapters; the out of process letter in which 
they refused recognition to a prospective Wikimedia entity in order to 
prevent AffCom and the grants programs to even start considering its 
requests.


Nemo

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