Hello Pine,

I think it is easy to understand that, even in the event that the AffCom recommends to the WMF Board the recognition of a certain group to become a chapter, the WMF Board has made it clear that it will not accept a group that has been recognized as a Wikimedia User Group for at least two years. I honestly do not see why it is so hard to understand that the AffCom guidelines have not changed and that simply, the WMF Board is the entity who has the final word on chapterhood status.

Thank you,
Carlos

El 01/03/2015 a las 09:07 a.m., Pine W escribió:

Hi all,

I am hoping that we hear back from Affcom about Peaceray's point.

I am planning to take Luis up on his suggestion to have a discussion on Meta, in which I will discuss the various delays and communications/documentaion issues that seem to plague our attempts to make ourselves impactful and get the approvals to enable us to make progress.

My work on the budget this week has been delayed by the need to spend many hours dealing with car issues, plus my working a little overtime at paid work. Hopefully I will have a chance to work on the budget next week.

Pine

On Feb 20, 2015 10:22 AM, "Raymond Leonard" <[email protected] <mailto:[email protected]>> wrote:

    Kirill & all,

    This proves my point. The WMF Board stated that it seeks an
    approval requirement that “All organizations wishing to be
    recognized as a chapter or thematic organization must first be
    recognized as … a (not necessarily incorporated) Wikimedia user
    group for at least two years” was made at a retreat that occurred
    November 22 - 23, 2013. Yet fifteen months later, where is this
    codified in the Requirements, Guidelines, & Creation guides for
    Chapters, Thematic organisations, or User groups? The nearest that
    I can find is at Wikimedia usergroups/Requirements
    
<https://meta.wikimedia.org/w/index.php?title=Wikimedia_user_groups/Requirements&oldid=10838200>,
    where it states “Two years of activities prior to applying” as a
    requirement for Chapters & Thematic organisations. Two years of
    activities is a _very_ different thing than being recognized as a
    Wikimedia user group for two years. The discrepancy makes it feel
    like the goal posts are being moved on us.


    The Affiliations Committee should rightfully expect transparency &
    promptness from its present and future affiliates. We are asking
    that the Affiliations Committee treat us with the same
    transparency & promptness.


    Yours,
    Peaceray

    On Fri, Feb 20, 2015 at 1:53 AM, Kirill Lokshin
    <[email protected] <mailto:[email protected]>> wrote:

        Hi Peaceray,

        I just wanted to clarify one point regarding chapters and user
        groups.  CWUG wasn't classified as a user group instead of as
        a chapter because it was more expedient, or because the
        Affiliations Committee is skittish about new chapters; rather,
        the mandatory classification of all new groups as user groups
        -- and a two-year period of activity *as a user group* before
        being able to apply for recognition as a chapter -- are
        requirements that have been set by the WMF Board of Trustees [1].

        Cheers,
        Kirill

        [1]
        http://wikimediafoundation.org/wiki/Minutes/2013-11-24#Movement_roles

        On Fri, Feb 20, 2015 at 2:38 AM, Raymond Leonard
        <[email protected]
        <mailto:[email protected]>> wrote:

            Pine & all,

            I am agreed that this has been rough & frustrating
            process, especially considering that our goal is to become
            a chapter & that we got the word that initially becoming a
            user group should be more expedient. Consider that beyond
            membership goals, there are an additional six requirements
            (listed first) in common for user groups, chapters, &
            thematic organizations, & an additional six for chapters &
            thematic organizations. Here is how CWUG stack up on those
            requirements:

              * *Focus:* Geographic
              * *Mission aligned with Wikimedia Foundation:* Yes
              * *Compliance with naming guidelines and trademark
                policy:* Yes (signed agreement); consulted with legal
                team when designing CWUG logo
              * *Information about group published on a Wikimedia
                wiki:* Yes
              * *Plans for activities or efforts to advance Wikimedia
                projects:* Yes
              * *Allows new members:* Yes
              * *Two designated contacts for Wikimedia Foundation:* Yes
              * *Legally incorporated:* In progress
              * *Amendable bylaws approved by Affiliations Committee:*
                CWUG has bylaws
              * *Two years of activities prior to applying:* Starting
                October 2011, mostly monthly activities (36 meetups or
                events) in Seattle; Since January 2012, Portland has
                had 30 meetups or events
              * *Requires approval by Wikimedia Foundation Board: *WMF
                responsibility
              * *Governing board elected by members, including new
                members:* Board formed, election at end of first year
                (11/2015, if I am correct)
              * *Activity and financial reports posted regularly on
                Meta-Wiki:* Mission statement, goals, plans, & budget
                posted, reports coming at appropriate intervals

            I do think that CWUG has done its due diligence thus far,
            given that we have gone beyond the requirements of a user
            group & that we just recently got the go ahead.

            Alex,

            I know that WMF has had some misgivings with the how
            chapters are working. I can see at
            https://meta.wikimedia.org/w/index.php?title=Reports&oldid=11312318
            that 31% of the chapters & thematic reports are overdue on
            their reports. (Bluerasberry & Pharos, if you are reading
            this, please light a fire under Wikimedia New York City,
            because their report was due at the end of October.) I
            know that some are years behind or just plain defunct.
            There have been reports of one chapter in turmoil, having
            completely voted out its board. I can understand why the
            Affiliations Committee is skittish about new chapters & is
            encouraging groups to initially start as a user group.

            However, even though "Wikimedia user groups are intended
            to be simple and flexible affiliates", it is feeling a bit
            broken & anything but simple. I know that Pine has
            submitted applications & documentation in a timely manner,
            but the projected time for approval that was supposed to
            be 2 to 4 weeks then stretched into months. The suddenness
            of the grantmaking deadline was, well, unexpected. Had we
            gotten a more timely approval to become a user group, we
            would have had more time to consult or have a
            back-and-forth about the budget instead of feeling like we
            had to rush headlong into it. And for a group that yearns
            to become a chapter, consider how discouraging it is that
            the Step-by-step chapter creation guide
            
<https://meta.wikimedia.org/w/index.php?title=Step-by-step_chapter_creation_guide&oldid=8213725>
            begins with "This page is outdated ..."

            So please forgive us that even with you approach us with a
            legitimate concern that we need to grow our membership at
            first, it feels to us like another roadblock. Frankly, we
            just want to get to the point where we can just start
            moving ahead as a user group with events, partnerships,
            member recruiting, and reporting so we can further
            Wikipedia & the other Wikimedia projects. This is the
            fifth board that II have served on, & I know that while
            accounting & documentation are important, the thing that
            really perpetuates an organization is serving its purpose
            & its members. Please help us to expedite this process so
            we can turn our attention to that.

            Yours,
            Peaceray

            On Thu, Feb 19, 2015 at 7:58 PM, Pine W
            <[email protected] <mailto:[email protected]>> wrote:

                Hi Peaceray,

                I think that expanded membership and volunteer
                capacity is part of the picture, yes.

                One thing I think we should consider discussing with
                WMF at a fairly high level are the systematic problems
                we have been encountering with our group's formation
                and funding. We have had issues with Affcom delays,
                WMF Legal delays, Grantmaking springing a deadline on
                us related to the Inspire campaign, and now a need to
                reorient our annual plan based on expectations that do
                not appear to be documented on Meta (something that I
                confirmed with someone who is active in another
                chapter). I am starting to understand why chapters get
                so frustrated with WMF. My experience with WMF prior
                to this has never had such a series of speedbumps, and
                I would like to know if the Board would like me to
                address this series of issues that spans WMF
                departments with WMF's new Senior Director of
                Community Engagement, Luis Villa, who was recently
                promoted out of WMF's Legal department. Personally I
                am quite frustrated at the amount of volunteer time
                that is being expended in unproductive ways, and the
                systemic nature of the problems suggests to me that
                these issues need to be addressed by someone in WMF
                who is placed highly enough in the organization that
                they can streamline processes and address
                communication issues across departments. Please let me
                know if you would like me to set up a conversation
                with Luis.

                Pine

                Pine*

                *
                _This is an Encyclopedia_ <https://www.wikipedia.org/>/
                One gateway to the wide garden of knowledge, where lies
                The deep rock of our past, in which we must delve
                The well of our future,
                The clear water we must leave untainted for those who
                come after us,
                The fertile earth, in which truth may grow in bright
                places, tended by many hands,
                And the broad fall of sunshine, warming our first
                steps toward knowing how much we do not know.
                ///—/Catherine Munro

                /

                On Thu, Feb 19, 2015 at 4:32 PM, Raymond Leonard
                <[email protected]
                <mailto:[email protected]>> wrote:

                    Hi everyone,

                    I think that the "Comparison of requirements for
                    affiliation models" table in
                    
https://meta.wikimedia.org/wiki/Wikimedia_user_groups/Requirements#eligibility
                    probably applies to the WMF's current perception
                    of us.

                    To the point of "our priority should be expanding
                    the number and the capacity of our volunteers,"
                    the rows at the head of the stable state that the
                    Minimum active Wikimedia editors & Suggested
                    minimum members are 3 & 10 respectively for a
                    Wikimedia user groups and 10 & 20 respectively for
                    both Chapters & Thematic organizations.

                    My takeaway from that page is that the easiest way
                    to build credibility with WMF is to grow our
                    recognized membership beyond the board & to
                    implement "plans for activities or efforts to
                    advance Wikimedia projects." We already have folks
                    beyond the board who have worked to do this. I
                    think our first step should be to enable & recruit
                    them to join CWUG as members, & then to engage them.

                    Yours,
                    Peaceray

                    On Thu, Feb 19, 2015 at 3:24 PM, Pine W
                    <[email protected] <mailto:[email protected]>>
                    wrote:

                        Hi Cascadians,

                        I had a conversation about our draft annual
                        plan with Alex this afternoon.

                        Alex believes that at this point in our
                        development, our priority should be expanding
                        the number and the capacity of our volunteers,
                        and that we are too early in our development
                        for the temporary / part-time paid positions
                        that we proposed in our budget. This means
                        that our goals to develop institutional
                        partnerships and to do outreach work must be
                        significantly reduced in proportion to the
                        capacity of our volunteer network. We know
                        that we have many opportunities for
                        partnerships and public engagement in the
                        Cascadia region, and hopefully we will still
                        be able to pursue those partnerships and
                        engagement opportunities at a low intensity
                        level that our volunteers can support in a
                        sustainable way. Again, Alex believes that our
                        first goal should be to expand our volunteer
                        network.

                        We will need to reorient our plans and our
                        budget to focus on development and support of
                        our volunteer network. I will work on
                        redrafting the goals, calendar, plan and
                        budget over the course of the next week, and
                        have a conversation with Alex about the
                        possible revisions next week. I have also
                        asked Alex to create a learning pattern that
                        describes the development path of
                        organizations such as ours; I think that such
                        a learning pattern would have been very
                        helpful to us when we were first discussing
                        our goals for this year. After the
                        conversations with Alex have finished, I plan
                        to re-engage with our Board to discuss the
                        goals and funding that Alex and WMF feel that
                        they are willing to support.

                        I am cc'ing this email to Alex and hope that
                        she will add any comments or clarifications
                        that she has. It would probably be best to
                        direct any questions or comments from
                        Cascadians directly to Alex, preferably on
                        this list so that others can benefit from the
                        discussion.

                        Thanks,

                        Pine*

                        *
                        _This is an Encyclopedia_
                        <https://www.wikipedia.org/>/
                        One gateway to the wide garden of knowledge,
                        where lies
                        The deep rock of our past, in which we must delve
                        The well of our future,
                        The clear water we must leave untainted for
                        those who come after us,
                        The fertile earth, in which truth may grow in
                        bright places, tended by many hands,
                        And the broad fall of sunshine, warming our
                        first steps toward knowing how much we do not
                        know.
                        ///—/Catherine Munro

                        /

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--
"*Jülüjain wane mmakat* ein kapülain tü alijunakalirua jee wayuukanairua junain ekerolaa alümüin supüshuwayale etijaanaka. Ayatashi waya junain."
Carlos M. Colina
Socio, A.C. Wikimedia Venezuela | RIF J-40129321-2 | www.wikimedia.org.ve <http://wikimedia.org.ve>
Chair, Wikimedia Foundation Affiliations Committee
Phone: +972-52-4869915
Twitter: @maor_x
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