I echo the request Affcom publish this decision and others in a more transparent and expedient manner. Ideally that would include a brief justification for the decisions as well, the movement should be informed about the dealings of the Affiliations Committee.
Chico Venancio 2018-09-03 16:40 GMT-03:00 Paulo Santos Perneta <[email protected]>: > I second, and strongly support Pine's suggestion. > > Being the Affiliations Committee a community-run Wikimedia committee > emanating from the Wikimedia Movement itself, transparency is to be > expected whenever it is possible. As far as I know, there is nothing > confidential in that resolution. > > Obscurity is the mother of all rumors, and we're dearly suffering from > that. > > All the best, > > Paulo > > Pine W <[email protected]> escreveu no dia segunda, 3/09/2018 à(s) > 19:18: > > > Hello Gonçalo, > > > > Thank you for this report. > > > > I would like to ask the Affiliations Committee to post the July 2018 > > resolution regarding Wikimedia Portugal to this mailing list and to > publish > > that resolution on Meta. > > > > I am an advocate for transparency about financial and governance matters, > > which includes the activities of the Affiliations Committee. I request > that > > going forward, all similar resolutions from the Affiliations Committee > > should be sent to Wikimedia-l and published on Meta within one week of > > their approval by AffCom. > > > > Thank you, > > > > Pine > > ( https://meta.wikimedia.org/wiki/User:Pine ) > > > > > > On Mon, Sep 3, 2018 at 10:56 AM GoEthe.wiki <[email protected]> > wrote: > > > > > Dear all, > > > > > > As part of the roadmap AffCom agreed with us after they decided to > > suspend > > > some of our benefits within the Wikimedia Foundation programs > > > ( > > > > > https://lists.wikimedia.org/mailman/private/wikimediapt/ > 2018-July/002625.html > > > < > > > > > https://lists.wikimedia.org/mailman/private/wikimediapt/ > 2018-July/002625.html > > > >), > > > Wikimedia Portugal held an Extraordinary General Assembly on the 1st of > > > September, and a board was elected. This board is identical, with one > > > exception, to the board elected in April of this year and that I > > announced > > > in a similar message ( > > > https://lists.wikimedia.org/pipermail/wikimedia-l/2018- > April/090073.html > > ). > > > > > > The board is now composed of: > > > > > > - > > > > > > Gonçalo Themudo, president > > > - > > > > > > André Barbosa, treasurer > > > - > > > > > > Ana Cravo, secretary > > > > > > > > > We also elected members for the other governing bodies of the chapter: > > > > > > General Assembly > > > > > > - > > > > > > Paulo Santos Perneta, president > > > - > > > > > > Carlos Barradas, secretary > > > - > > > > > > João Carvalho, member > > > > > > Fiscal Council > > > > > > - > > > > > > Waldir Pimenta, president > > > - > > > > > > Manuel de Sousa, secretary > > > - > > > > > > João Lemos, member > > > > > > > > > > > > The general assembly also approved the financial statement of our > annual > > > report, which is published at > > > https://pt.wikimedia.org/wiki/Relatórios/Anual/2017. An English > > > translation > > > is provided at https://pt.wikimedia.org/wiki/Relatórios/Anual/2017/en. > > > > > > The minutes of the meeting are available at > > > https://pt.wikimedia.org/wiki/Reuni%C3%B5es/XI_Assembleia-Geral (in > > > Portuguese only). > > > > > > > > > We are currently working on the final step of the roadmap, which is a > > plan > > > for active contributor involvement and improved chapter capacity. The > > first > > > part is to gather signatures of at least 20 chapter members who are > > active > > > contributors to Wikimedia projects, which is currently underway at > > > > > > > > https://pt.wikimedia.org/wiki/Utilizador:GoEThe/P%C3%A1gina_ > de_apoio_%C3%A0_Wikimedia_Portugal > > > . > > > We will keep you informed of the second part, once we have developed > it. > > > > > > > > > > > > Best regards, > > > > > > Gonçalo > > > _______________________________________________ > > > Wikimedia-l mailing list, guidelines at: > > > https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and > > > https://meta.wikimedia.org/wiki/Wikimedia-l > > > New messages to: [email protected] > > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > > > <mailto:[email protected]?subject=unsubscribe> > > _______________________________________________ > > Wikimedia-l mailing list, guidelines at: > > https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and > > https://meta.wikimedia.org/wiki/Wikimedia-l > > New messages to: [email protected] > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > > <mailto:[email protected]?subject=unsubscribe> > _______________________________________________ > Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/ > wiki/Mailing_lists/Guidelines and https://meta.wikimedia.org/ > wiki/Wikimedia-l > New messages to: [email protected] > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > <mailto:[email protected]?subject=unsubscribe> > _______________________________________________ Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and https://meta.wikimedia.org/wiki/Wikimedia-l New messages to: [email protected] Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:[email protected]?subject=unsubscribe>
