Re: [Wikimediach-l] Board resolutions

2006-03-16 Thread Ilario Valdelli
This is a good idea. It's could be also correct to use
http://www.wikimedia.ch to indicate some important resolutions taken
here in the mailing list.

If a new member enter in the foundation, it could be informed of the
previous decisions.

Regards

Ilario

On 3/16/06, Nando Stöcklin [EMAIL PROTECTED] wrote:
 Thanks Michael!


 
  4. About page protection
  We have a wiki. A wiki means everybody can edit, at Wikimedia CH only
  people logged in.
  But, there are 2 reasons which are imho pro blocking some pages:
  a)www.wikimedia.ch, which is redirecting to our wiki, is mentioned at
  the bottom of the Weltwoche article about us and therefore people of
  the public might surf to our website. We don't really want them to see
  some vandalism at the first page, the main page, do we? So therefore I
  blocked the main page.
  b) the german bylaws have been approved by the meeting. They are
  definitive and are also base of the translations. Therefore I blocked
  them, because it needs to be ensured, that people know, that this is
  the stable version. I once thought of blocking en-translation too,
  because they are now reviewed by ChapCom, so there must be a stable
  version too. However I didn't protect them then, because we might want
  to correct typing mistakes et al. The other translations are
  unprotected at the moment.
  c)The resolutions are quite official documents. As they are now under
  discussion, I wanted that everybody sees the version we, Nando and I,
  decided on, to ensure that everybody is speaking about the same thing.

  In the future, we could mark the resolutions as draft and keep them open
 until they are discussed on this mailinglist. What do you think?

  Nando

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 Schweiz
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Re: [Wikimediach-l] Translation

2006-03-16 Thread Frederic Schutz
Nando Stöcklin wrote:

 Am I correct in thinking that ff. in
 
   ein Verein gemäss Artikel 60 ff. des Schweizerischen
 Zivilgesetzbuches.
 
 means and following ?
 
 
 Yes, this is correct.

Ok, it was missing in the English version, corrected.

BTW, what does ff. stand for in German ?

Frédéric
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Re: [Wikimediach-l] Board resolutions

2006-03-16 Thread Michael Bimmler
On 3/15/06, Jürg Wolf [EMAIL PROTECTED] wrote:
 I'm sorry for my recent postings because they were a bit sarcastic a maybe not
 clearly defaced as zynical.
Well, your postings were ok with me...

 My opinion in this whole thing is:
 1) If our preliminary board thinks, we need a special postal address - I'm OK
 with it because I don't have the whole view. And on the meeting last year we
 gave you the mandate and the power to operate towards the swiss chapter. And
 that's what you did.
 As far as I know, we had not a clear consesus about the Vereinsadresse on 
 this
 ML and I wondered, why it popped up out of the blue with nearly fixed details.
 I'm also fine with Zürich, but I couldn't remember a consensus in this
 question.
Okay, I mut have misremembered that with the consensus but as Nando
pointed out later, there was a majority for ZH. but we can really
rediscuss that.

 2) Many thanks to Michael for his very good explanation. You maybe were a bit
 too impressed by the thing, that it must be lawyer-proof. But remember - it
 must be lawyer-proof for swiss lawyers and not for US lawyers... ;-)

Hm, Jean-Baptiste Soufron is actually a French lawyer, anyway, I had
not the time to contact a Swiss lawyer (although knowing quite a few)
 3) So for swiss legal reasons a simple protocol should be enough. So you 
 also
 could use a normal wording such as:
 
 snip excellent proposal
Yes, that looks fine to me. I will now unlock the second resolution
page (I think, we can leave the first one as it is, otherwise we'll
never get finished) and we can try to discuss this protocol here in
public on the ml. BTW: I remember where I got resolution from: Not
from UNSC but from Wikimedia Foundation board, see
http://wikimediafoundation.org/wiki/Resolutions
But as said, that US terminology.
 
 I hope that in board meetings of the elected board a similar wording is used 
 and
 not a US-lawyer wording.

Sure. I really join you in thinking, that too much formalism is not good.
 Jürg

Michael

 --
 Zitat von Michael Bimmler [EMAIL PROTECTED]:

  Now there seems to be a big discussion going on here and I would like
  to clarify a few points as the resolutions come from me and Nando:
  ...

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Re: [Wikimediach-l] Board resolutions

2006-03-16 Thread Michael Bimmler
On 3/16/06, Frederic Schutz [EMAIL PROTECTED] wrote:
 Michael Bimmler wrote:

 snip the bits about the resolutions which are ok by me

  3. About the formal language.
  I have discussed this matter some days ago in IRC with Jean-Baptiste
  Soufron, the legal coordinator/advisor of the foundation and he told
  me, that some formal requirements need to be there (e.g. when mandates
  are terminated etc.) because of the legal validity. The exact
  terminology like resolved etc. is mostly a product of the moment
  and I have no problem with changing this, as long as the proposed
  alternatives are legally ok.

 Excellent; I like Jürg's example a lot: as you say, we need the
 important things to be said, but we can keep a normal style. There is
 absolutely no worries to have about the legality of this; this is how
 all the associations I know operate; in CH, even board meetings of
 companies use this style (although I can not vouch for the very, very
 big companies...) rather than the UN Security Council style.

See my last point, terminology comes from WMF resolutions (partly).
And as said, I'm ok with Jürg's proposal.
 To finish about this part of the discussion, the main reason why I
 mentioned this problem is because seeing these resolutions would make
 many people believe that they are dealing with a very bureaucratic
 board; I would personaly be rather reluctant to join an association that
 produces such resolutions...

Sure.
  4. About page protection
  So therefore I blocked the main page.

 Fine with me; en.w.o does the same.

  b) I once thought of blocking en-translation too,
  because they are now reviewed by ChapCom, so there must be a stable
  version too. However I didn't protect them then, because we might want
  to correct typing mistakes et al.

 Which is a good idea, since I did that just 10 minutes ago...

  c)The resolutions are quite official documents. As they are now under
  discussion, I wanted that everybody sees the version we, Nando and I,
  decided on, to ensure that everybody is speaking about the same thing.

 (as a sidenote, don't forget that you can point to a particular version
 of the page).
Yep, right.

 I would not mind if login was only possible after approval, as is done
 on the wikimedia website; my general idea was that it would be good to
 adopt the usual good faith attitude towards contributions, and change
 our minds if needed. Disclaimer: I am an optimist... ;-) And it is not
 really a big issue; I just thought I'd mention it en passant.

Hm, that would be kind of antiwikistyle as well...
 BTW; I still have this couple of typos to correct on the second
 resolution ;-)
Unprotected second resolution now -- if there any doubts look from
now on in the history who made the current version

  (ad Security Council: I must admit, that I've never read any
  SC-Resolutions, so I didn't copy their terminology. )

 You are quite close, believe me, although they have a very large list of
 verbs they can pick from to start their sentences ;-)
Hm, unfortunately I didn't have access to this list ;-)

  Sysopping policy: When the wiki was created, Delphine sysopped Nando
  and me, because we were listed as contact persons at meta. As Ilario
  is now presidency candidate and quite involved, he is now also listed
  as contact person and he's a sysop. But please understand, imho the 10
  people regularly contributing on this ml could all get sysops, I have
  no problem with that.

 I don't think we have much need for (more) sysops at the moment, so
 that's fine...

Ok.
  So to sum up, I would like to stress that we never intended to make
  any top-down action,

 I did not have this feeling, so no problem here -- my comments were
 really more about the format than the content; which make the whole
 discussion not such a big deal.

  we invite everybody here in discussing the
  necessary resolutions and their form/style of writing etc. but
  sometimes some bureaucracy is unfortunately necessary (and believe me,
  as gymnasium-student, you're in an age where you're not really in
  favour of bureaucracy and formalities etc. so I regret it too, but I'm
  convinced, that it'll will help us later, if we have everything in a
  proper legal way).

 Speaking as someone who has been founding members of several
 associations (and currently treasurer and secretary in 2 different
 associations), the amount of red tape can be kept very low. If is good
 to keep good records of discussions, minutes of meetings, etc, but this
 can done without too much bureaucratic overhead. I'm happy to help with
 anything if needed (I also have access to a specialised accountant in my
 close family...).

That's great.
 Cheers,

Regards
Michael
 Frédéric

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