Re: [Wikimedia-l] Proposal: [WCA][Governance] Training for chapter and thematic org. board members

2013-04-23 Thread Samuel Klein
As you say, the WMF and a few chapters do have such an induction process
already.  Perhaps we can coordinate those existing processes with whatever
is developed for the rest of the affiliates.  For instance, there might be
a few of these workshops each year; at least one of them at Wikimania.  The
WMF could co-sponsor the Wikimania workshop, since at that meeting we
usually induct some new Trustees (including any new elected or
chapter-selected Trustees).

There should also be in-depth training available for those who want to
learn about specific tasks of boards, which at least one Trustee should be
familiar with: financial oversight; legal oversight; recruiting and
evaluating an ED; strategy development.  It may be more cost-effective for
us to invite some experts to come and give a dozen workshops over the 3
days of Wikimania than to send dozens of individual Trustees to such
workshops around the world.

@Rodrigo - yes, materials developed for such workshops should be shared
publicly, translated, available to all.  And yes, some topics will be
different in different countries - not only based on whether they are in
Europe, but also based on the national laws in their jurisdiction.  But I
think shared training is still a good idea.

Regards,

SJ
On Apr 21, 2013 4:20 AM, Fae f...@wikimedia.org.uk wrote:

 The majority of chapter boards (and the proposed thematic
 organizations) do not routinely have an induction process with
 training in expected reporting requirements, liability as directors,
 the role of oversight and how to maintain a competent and professional
 board function, etc.

 At the Milan conference, I shall be proposing that the WCA takes a
 lead in arranging a shared training course and workshop with the aim
 of this being a regular planned activity, so that chapters and other
 groups agree basic expectations for the behaviours and competencies of
 board members, and benefit from the efficiencies of a shared training
 event, hopefully hosted by one of the chapters with handy facilities
 to support it.

 I have chatted about this proposition during coffee breaks with 4
 different 'large' chapters, and the feedback so far is that this would
 be an easy way of improving the quality of our governance and of
 definite direct benefit to many of our organizations.

 Cheers,
 Fae
 --
 fae...@gmail.com http://j.mp/faewm
 Guide to email tags: http://j.mp/mfae

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Re: [Wikimedia-l] Proposal: [WCA][Governance] Training for chapter and thematic org. board members

2013-04-22 Thread Stefan Fussan
Very good idea. You can put me on your trainee list

Cheers,

Stefan aka Fussi


2013/4/21 Bence Damokos bdamo...@gmail.com

 Sounds like a great idea.

 Best regards,
 Bence

 On Sunday, April 21, 2013, Fae f...@wikimedia.org.uk wrote:
  The majority of chapter boards (and the proposed thematic
  organizations) do not routinely have an induction process with
  training in expected reporting requirements, liability as directors,
  the role of oversight and how to maintain a competent and professional
  board function, etc.
 
  At the Milan conference, I shall be proposing that the WCA takes a
  lead in arranging a shared training course and workshop with the aim
  of this being a regular planned activity, so that chapters and other
  groups agree basic expectations for the behaviours and competencies of
  board members, and benefit from the efficiencies of a shared training
  event, hopefully hosted by one of the chapters with handy facilities
  to support it.
 
  I have chatted about this proposition during coffee breaks with 4
  different 'large' chapters, and the feedback so far is that this would
  be an easy way of improving the quality of our governance and of
  definite direct benefit to many of our organizations.
 
  Cheers,
  Fae
  --
  fae...@gmail.com http://j.mp/faewm
  Guide to email tags: http://j.mp/mfae
 
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Re: [Wikimedia-l] Proposal: [WCA][Governance] Training for chapter and thematic org. board members

2013-04-22 Thread Rodrigo Tetsuo Argenton
I didn't like the idea, because, chapters are not equal.
Why you don't focus your energy sharing experiences in one open wiki,
creating a cookbook (not a manual), and than another communities can use
this material too...


On 22 April 2013 03:41, Stefan Fussan derfu...@gmail.com wrote:

 Very good idea. You can put me on your trainee list

 Cheers,

 Stefan aka Fussi


 2013/4/21 Bence Damokos bdamo...@gmail.com

  Sounds like a great idea.
 
  Best regards,
  Bence
 
  On Sunday, April 21, 2013, Fae f...@wikimedia.org.uk wrote:
   The majority of chapter boards (and the proposed thematic
   organizations) do not routinely have an induction process with
   training in expected reporting requirements, liability as directors,
   the role of oversight and how to maintain a competent and professional
   board function, etc.
  
   At the Milan conference, I shall be proposing that the WCA takes a
   lead in arranging a shared training course and workshop with the aim
   of this being a regular planned activity, so that chapters and other
   groups agree basic expectations for the behaviours and competencies of
   board members, and benefit from the efficiencies of a shared training
   event, hopefully hosted by one of the chapters with handy facilities
   to support it.
  
   I have chatted about this proposition during coffee breaks with 4
   different 'large' chapters, and the feedback so far is that this would
   be an easy way of improving the quality of our governance and of
   definite direct benefit to many of our organizations.
  
   Cheers,
   Fae
   --
   fae...@gmail.com http://j.mp/faewm
   Guide to email tags: http://j.mp/mfae
  
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-- 
Rodrigo Tetsuo Argenton
rodrigo.argen...@gmail.com
+55 11 979 718 884
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Re: [Wikimedia-l] Proposal: [WCA][Governance] Training for chapter and thematic org. board members

2013-04-22 Thread Fae
On 22 April 2013 08:25, Rodrigo Tetsuo Argenton
rodrigo.argen...@gmail.com wrote:
 I didn't like the idea, because, chapters are not equal.

I believe the chapters are equal. Yes, yes, I'm a idealist dreamer. :-)

Certainly all chapters (and in the future 'thorgs') have exactly one
voice each, one vote each, one representative each, regardless of how
many staff they employ, how big their budget is, or even how
successful their programmes are in delivering charitable outcomes.

 Why you don't focus your energy sharing experiences in one open wiki,
 creating a cookbook (not a manual), and than another communities can use
 this material too...

I do not think this is an either/or situation. All materials will be
public and volunteers helping the WCA task teams are already working
on making case studies and cookbook materials available.

One benefit of making all materials used in a future training and
workshop session public, is that they can be re-used and improved; for
example by volunteers making these available in different languages or
running their own regional sessions for chapter board members and
others that play a part in chapter governance.

Cheers,
Fae
--
fae...@gmail.com http://j.mp/faewm
Guide to email tags: http://j.mp/mfae

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Re: [Wikimedia-l] Proposal: [WCA][Governance] Training for chapter and thematic org. board members

2013-04-22 Thread Rodrigo Tetsuo Argenton
I'm not talking about egalitarian values of political powers, but we are
in the most adverse situations in completely different countries, cultures
and unequal values. These are factors that should be taken into
consideration, the world is not Europe, and in Europe there are many
differences.




On 22 April 2013 04:48, Fae fae...@gmail.com wrote:

 On 22 April 2013 08:25, Rodrigo Tetsuo Argenton
 rodrigo.argen...@gmail.com wrote:
  I didn't like the idea, because, chapters are not equal.

 I believe the chapters are equal. Yes, yes, I'm a idealist dreamer. :-)

 Certainly all chapters (and in the future 'thorgs') have exactly one
 voice each, one vote each, one representative each, regardless of how
 many staff they employ, how big their budget is, or even how
 successful their programmes are in delivering charitable outcomes.

  Why you don't focus your energy sharing experiences in one open wiki,
  creating a cookbook (not a manual), and than another communities can use
  this material too...

 I do not think this is an either/or situation. All materials will be
 public and volunteers helping the WCA task teams are already working
 on making case studies and cookbook materials available.

 One benefit of making all materials used in a future training and
 workshop session public, is that they can be re-used and improved; for
 example by volunteers making these available in different languages or
 running their own regional sessions for chapter board members and
 others that play a part in chapter governance.

 Cheers,
 Fae
 --
 fae...@gmail.com http://j.mp/faewm
 Guide to email tags: http://j.mp/mfae

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-- 
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rodrigo.argen...@gmail.com
+55 11 979 718 884
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[Wikimedia-l] Proposal: [WCA][Governance] Training for chapter and thematic org. board members

2013-04-21 Thread Fae
The majority of chapter boards (and the proposed thematic
organizations) do not routinely have an induction process with
training in expected reporting requirements, liability as directors,
the role of oversight and how to maintain a competent and professional
board function, etc.

At the Milan conference, I shall be proposing that the WCA takes a
lead in arranging a shared training course and workshop with the aim
of this being a regular planned activity, so that chapters and other
groups agree basic expectations for the behaviours and competencies of
board members, and benefit from the efficiencies of a shared training
event, hopefully hosted by one of the chapters with handy facilities
to support it.

I have chatted about this proposition during coffee breaks with 4
different 'large' chapters, and the feedback so far is that this would
be an easy way of improving the quality of our governance and of
definite direct benefit to many of our organizations.

Cheers,
Fae
--
fae...@gmail.com http://j.mp/faewm
Guide to email tags: http://j.mp/mfae

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Re: [Wikimedia-l] Proposal: [WCA][Governance] Training for chapter and thematic org. board members

2013-04-21 Thread Bence Damokos
Sounds like a great idea.

Best regards,
Bence

On Sunday, April 21, 2013, Fae f...@wikimedia.org.uk wrote:
 The majority of chapter boards (and the proposed thematic
 organizations) do not routinely have an induction process with
 training in expected reporting requirements, liability as directors,
 the role of oversight and how to maintain a competent and professional
 board function, etc.

 At the Milan conference, I shall be proposing that the WCA takes a
 lead in arranging a shared training course and workshop with the aim
 of this being a regular planned activity, so that chapters and other
 groups agree basic expectations for the behaviours and competencies of
 board members, and benefit from the efficiencies of a shared training
 event, hopefully hosted by one of the chapters with handy facilities
 to support it.

 I have chatted about this proposition during coffee breaks with 4
 different 'large' chapters, and the feedback so far is that this would
 be an easy way of improving the quality of our governance and of
 definite direct benefit to many of our organizations.

 Cheers,
 Fae
 --
 fae...@gmail.com http://j.mp/faewm
 Guide to email tags: http://j.mp/mfae

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