Hi Anasuya and Garfield, please allow me a quick question:
* In 2012-13, the FDC grants (round 1 and 2) were $4.7 M plus the WMF FDC grant of $4.5 M = a total of $9.2 M. * In 2013-14, the FDC grants are budgeted with a total of $6 M. What is unclear to me is if this $6 M are including the FDC grant the WMF might apply for in round 2 or not. Can you clarify this for me? Thanks a lot and best regards, Nicole On 18 July 2013 10:34, Lodewijk <lodew...@effeietsanders.org> wrote: > Thanks Sam for the clarification. I'm sorry to hear this was not discussed > in the board apparently. I hope you will be able to share the outcome of > that discussion to remove any uncertainty that may have remained. > > I do agree that there was no major change in how the annual plan was > handled this year - but I tried to put things in a perspective. The WMF did > not try to 'compensate' the lack of FDC process this year by for example > publishing the draft annual plan or financial plan earlier in the process > for community review. I remain of the opinion (also towards chapters) that > sharing early drafts to what they consider their memberships is often a > good thing. > > While the FDC decision on the WMF request may not have been unanimous, > since the fiscal year was fully started, people had been hired and even > paid for, I don't think it would have been possible for them to make > serious cuts. By the suboptimal process that was followed, it was > definitely afterwards, and as the input for the process had already been > board approved and also the output decision was a board decision, besides > the fact that there is a whole discussion possible over core/non-core, I > would have been very very surprised if anything else than 100% approval > would have been the result. This is of course also why this process is > changed. My point here was primarily that with all its flaws, not even this > process was followed this year. Because imho it *was* indeed an improvement > over the years before. > > Anasuya: My apologies for being confusing. I was of course referring to the > approval of the WMF 2013/2014 non-core activities, not so much to the > 2013/2014 FDC process. I understand from your email that you're confirming > the clear explanation by Anders Wennersten. Thank you for that. > > Kind regards, > Lodewijk > > > 2013/7/18 Anasuya Sengupta <asengu...@wikimedia.org> > >> Hi Lodewijk, >> >> Since you asked specifically about WMF not sending in a Letter of Intent >> (LoI) to the FDC process, WMF - like any other entity interested in >> applying for Round 2 - doesn't need to have sent it in by June 8th as did >> those interested in applying for Round 1. Essentially, entities that are >> interested in applying for Round 2 of any year have the option of either >> publishing an LoI by June 8th, clarifying they intend to apply for Round 2, >> or publishing it by November 8th in order to be eligible for Round 2. As >> Anders mentioned, the FDC and WMF are in a conversation to confirm the >> details, but WMF intends to apply for Round 2 of the 2013-14 FDC process. >> >> thanks, >> Anasuya >> >> > >> > 2013/7/16 Lodewijk <lodew...@effeietsanders.org> >> > >> > > Maybe this has been asked elsewhere already, apologies in that case, >> but >> > > could someone clarify why the Wikimedia Foundation is not eligible any >> > more >> > > (and did not seem to send a letter of intent) for the FDC process? Does >> > > this mean WMF will only do core programs and shut down all other? Or is >> > > there another explanation I did not think of yet (this is of course, >> > > assuming the WMF is still intending to eat it's own dog food)? >> > > >> > > Best, >> > > >> > > Lodewijk >> > > >> > > >> > > 2013/7/16 Garfield Byrd <gb...@wikimedia.org> >> > > >> > >> Dear members of the Wikimedia community: >> > >> >> > >> Today, July 15, the Wikimedia Foundation published a list of Funds >> > >> Dissemination Committee (FDC) eligible entities [1] based the >> > eligibility >> > >> criteria [2] established in the FDC framework. Entities that >> submitted >> > >> Letters of Intent [3] are categorized in 'Yes', 'Yes, If', and 'No' >> > >> categories based the eligibility criteria. Please let us know if you >> > >> believe there are any corrections to be made to this list. >> > >> >> > >> A more detailed eligibility checklist document has also been created. >> > >> >> > >> [4] >> > >> >> > >> This document outlines eligibility gaps that need to be closed by >> > September >> > >> 15, 2013. Any entity in the "Yes, If" category must post all missing >> > >> documents on Meta by September 15 to be eligible for FDC funding. >> > >> Entities in the “No” column who are currently ineligible for FDC >> > funding or >> > >> those who decide not to proceed with an FDC application are welcome to >> > >> consider applying to the WMF Grants program. [5] >> > >> >> > >> On September 15, WMF will post the final list of the entities eligible >> > >> to apply for FDC funding if they are eligible. Please note that >> entities >> > >> will need to remain in compliance with all Chapter Agreements and >> Grant >> > >> Agreements until funds are sent in order to receive a grant through >> the >> > FDC >> > >> process, even if eligibility is confirmed as "Yes" on 15 September. >> > >> >> > >> The detailed eligibility checklist has improved since the last round. >> > >> You’ll now note that the final column now outlines upcoming >> requirements >> > >> (e.g. per chapter or grant agreements or current grant requirements) >> to >> > >> maintain FDC eligibility status. These are noted as “potential gaps,” >> > and >> > >> as those deadlines come up, entities will need to fill those gaps (for >> > >> example, by posting their documents and linking to them from the >> Reports >> > >> page on Meta) in order to maintain their eligibility status with the >> > >> FDC. We hope this change allows entities, the FDC, and the FDC staff >> to >> > >> track eligibility better and ensure that everyone is informed of >> > potential >> > >> as well as current issues that may affect eligibility. >> > >> >> > >> All entities that apply for FDC funding will be required to maintain >> > >> eligibility throughout the duration of the proposal review process >> until >> > >> funds are sent (or until the decision on whether to send funds is >> > made). We >> > >> encourage you to get in touch with us if you have any questions about >> > your >> > >> entity's gaps or potential gaps. >> > >> <http://meta.wikimedia.org/wiki/Grants:Index> >> > >> >> > >> <http://meta.wikimedia.org/wiki/Grants:Index> >> > >> >> > >> As a reminder, all applications for FDC funding from eligible entities >> > >> must be submitted by October 1, 2013 via the FDC portal. [6] The FDC >> > >> proposal form will be posted by August 15, 2013 on the FDC portal. >> > >> Please contact us if you have any questions about submitting your >> > proposal. >> > >> >> > >> WMF staff will reach out to all the of the entities that submitted >> > >> Letters of Intent individually to discuss their eligibility. >> > >> >> > >> In addition, the FDC support staff has scheduled two IRC office hours >> to >> > >> provide more explanation about the eligibility status. [7] We look >> > forward >> > >> to meeting with you on Thursday, July 18 at 0:00 UTC or at 16:00 >> > UTCthat same day. Please feel free to submit any questions in advance. >> > >> >> > >> Do let me know if you have any questions, clarifications or concerns >> > >> about the eligibility process, or if you need clarifications. We are >> > here >> > >> to support you. >> > >> >> > >> Sincerely, >> > >> >> > >> Garfield Byrd >> > >> >> > >> [1] >> > >> >> > >> https://meta.wikimedia.org/wiki/FDC_portal/Eligibility_status/2013-2014_round1 >> > >> >> > >> [2] http://meta.wikimedia.org/wiki/FDC_portal/Eligibility_criteria >> > >> >> > >> [3] http://meta.wikimedia.org/wiki/Category:FDC_2013-2014_Round_1 >> > >> >> > >> [4] >> > >> >> > >> https://meta.wikimedia.org/wiki/FDC_portal/Eligibility_checklist/2013-2014_round1 >> > >> >> > >> [5] http://meta.wikimedia.org/wiki/Grants:Index >> > >> >> > >> [6] http://meta.wikimedia.org/wiki/FDC_portal >> > >> [7] >> > http://meta.wikimedia.org/wiki/IRC_office_hours#Upcoming_office_hours >> > >> >> > >> -- >> > >> Garfield Byrd >> > >> Chief of Finance and Administration >> > >> Wikimedia Foundation >> > >> 415.839.6885 ext 6787 >> > >> 415.882.0495 (fax) >> > >> www.wikimediafoundation.org >> > >> >> > >> Imagine a world in which every single human being can freely share in >> > >> the sum of all knowledge. Help us make it a reality! >> > >> >> > >> *https://donate.wikimedia.org* >> > >> >> > >> _______________________________________________ >> > >> Internal-l mailing list >> > >> interna...@lists.wikimedia.org >> > >> https://lists.wikimedia.org/mailman/listinfo/internal-l >> > >> >> > >> >> > > >> > _______________________________________________ >> > Wikimedia-l mailing list >> > Wikimedia-l@lists.wikimedia.org >> > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, >> > <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe> >> > >> >> >> >> -- >> ***Anasuya Sengupta >> Senior Director of Grantmaking >> Wikimedia Foundation* >> * >> * >> Imagine a world in which every single human being can freely share in >> the sum of all knowledge. Help us make it a reality! >> Support Wikimedia <https://donate.wikimedia.org/> >> _______________________________________________ >> Wikimedia-l mailing list >> Wikimedia-l@lists.wikimedia.org >> Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, >> <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe> >> > _______________________________________________ > Wikimedia-l mailing list > Wikimedia-l@lists.wikimedia.org > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe> -- Nicole Ebber International Affairs Wikimedia Deutschland e.V. | Obentrautstr. 72 | 10963 Berlin Tel. +49 30 219158 26-0 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 27/681/51985. _______________________________________________ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:wikimedia-l-requ...@lists.wikimedia.org?subject=unsubscribe>