I agree to a point. I think if we had some carefully chosen people
involved, like a representative from the FDC in the case of Grantmaking, or
a representative from the proposed Technology Committee in the case of a
Product or Engineering team, there might be some value. I agree though that
the handling of this might prove to be more effort than it's worth.

This particular discussion with Grantmaking was 1.5 hours.

Here's another thought: there could be a live broadcast of the quarterly
review for 1.5 hours, and have a half hour after that made available for
community Q&A through IRC, including questions and comments that are queued
during the first 1.5 hours.

Pine

On Sun, Oct 5, 2014 at 11:25 AM, Risker <[email protected]> wrote:

> I do not think it is a good idea to have community members directly
> involved in these meetings.  First off, any community member who
> participates is in no way representative of the broad international
> community as a whole, so granting individuals access gives them a radically
> disproportionate influence on the outcome of these meetings.
>
> Secondly, this is the team's ONE chance per quarter to have the undivided
> attention of the Executive Director, and they need to be able to
> communicate directly with her for the purpose of evaluation of their work.
> They have one hour, and they have to be able to ensure that they cover
> the essential points of their message.  Even a few off-point
> questions can have a significantly adverse effect on their ability
> to update the ED on their progress on the responsibilities within their
> portfolio.  This is part of the evaluation of the performance of the teams
> and its individual members, which is directly a responsibility of the ED
> and the executives, and is absolutely not a responsibility of the
> community.
>
> I think it's perfectly reasonable to ask community members to put their
> questions on the talk pages of the minutes, and for the community to expect
> that questions relevant to the responsibility of the team will receive a
> response.
>
> Risker/Anne
>
>
>
>
>
>
>
> On 5 October 2014 14:13, Pine W <[email protected]> wrote:
>
> > Hi Tilman,
> >
> > Thanks for redirecting the thanks to Anna and Maria.
> >
> > Erik mentioned quarterly reviews accounting for community feedback:
> > http://www.gossamer-threads.com/lists/wiki/foundation/471142. Involving
> > community members directly in meetings could be interesting if done
> > carefully, and/or there could also be ways of amplifying the weight given
> > to community feedback already received about projects like Flow when
> > conducting quarterly reviews. I believe that Communications already wants
> > to find someone who will perform sentiment analysis, and perhaps
> > summarizing community sentiment for quarterly reviews could be part of
> > their job.
> >
> > Let me quote the end of the notes from this quarterly review of
> > Grantmaking:
> >
> > Anasuya: As we are. If we are moving to a much more proactive structure,
> we
> > are going to need much more tech support internally. There needs to be a
> > larger long term strategy around that.
> > Lila: it should show success and then Product can invest. We need to
> > integrate these projects in the communities. Let's say the library is a
> > good one, someone in product needs to look at it and see what is the
> > threshold of success and how much staffing do we need so that we can
> match
> > it. And it seems like Growth may be the place to evaluate these things.
> > Erik: We also need to look at your team's short term needs. Like I did on
> > Friday with Frank Schulenburg and Floor with regard to the education
> > program's needs.
> > Lila: I think the next steps is to group about this and determine next
> > steps.
> >
> > To me it sounds like there is further significant business to be
> discussed
> > that is effectively a part of this quarterly review but time expired for
> > this particular meeting, so I am hoping that there will be notes from the
> > discussion that follows. In order for me to comment usefully, it would be
> > good to know if that follow up discussion has already happened and if so
> > what was decided in that discussion, or if that discussion is planned for
> > the near future.
> >
> > Thanks,
> >
> > Pine
> >
> >
> >
> >
> >
> >
> >
> > On Sun, Oct 5, 2014 at 8:27 AM, Tilman Bayer <[email protected]>
> wrote:
> >
> > > (For other readers: Pine appears to refer to the publication of the
> > > minutes from the quarterly review meeting for the Wikimedia
> > > Foundation's Grantmaking team, announced in a separate thread at
> > >
> >
> https://lists.wikimedia.org/pipermail/wikimedia-l/2014-October/074824.html
> > > )
> > >
> > > On Sun, Oct 5, 2014 at 1:14 AM, Pine W <[email protected]> wrote:
> > > > Tilman, thanks for those notes.
> > > >
> > > As mentioned at the top of the page, these minutes were actually taken
> > > by Anna Koval and Maria Cruz. (I had been unable to attend this
> > > particular review due to a conflicting meeting.) So the thanks should
> > > go to them ;)
> > >
> > > > There was discussion awhile ago about involving the community in
> > > quarterly
> > > > reviews,
> > > I don't recall that discussion, do you have a link?
> > >
> > > > and I have some questions and comments about this review, mostly
> > > > for Lila.
> > > Sure! Feel free to leave them on the talk page - as community members
> > > have already been doing with other reviews this week.
> > >
> > > >
> > > > However, I would like to see the notes from the "group" mentioned at
> > the
> > > end
> > > > of the quarterly review before I make comments, or if there is an
> > > > opportunity for community participation in the "group", I would like
> to
> > > > participate in a community capacity, if that is ok. (:
> > > >
> > > Well, again, I wasn't at the meeting myself, but my interpretation of
> > > that sentence is that "to group about this" simply was a somewhat
> > > colloquial expression meaning to have a smaller followup meeting
> > > between staff from the Product team and from the Grantmaking team,
> > > including Erik and possibly Lila, about the particular issue in
> > > question - technical support for grantmaking work which would need
> > > dedicated time from WMF software developers in the Product team. I'm
> > > not sure what you meant by "the notes" - please be aware that not
> > > every WMF staff meeting has a designated minute-taker - and in any case
> > > "group" was a verb here, not a noun ;)
> > >
> > >
> > > --
> > > Tilman Bayer
> > > Senior Operations Analyst (Movement Communications)
> > > Wikimedia Foundation
> > > IRC (Freenode): HaeB
> > >
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