On Feb 10, 2012, at 10:43 AM, Samuel Klein sj@wikimedia.org wrote:
The Wikimedia Board is drafting two resolutions to recognize new models of affiliation. The text will be posted on Meta for discussion and improvement, between now and 10 March.
Will you please send this to internal-l? Is there really any consensus or broad support for this?
While its great that you want input on the wording, I have heard enough concerns that it's a bit alarming the board is going forth with the movement roles stuff despite the concerns.
And why March 10? And how about discussion at the chapter meeting? Maybe a joint chapter-wmf session at chapters meeting to talk?
Katie
== Expansion of movement affiliation models ==
In acknowledgement of the diversity of groups contributing to our movement, the Board recognizes an expanded framework for affiliation of Wikimedia groups furthering our movement:
*: '''Chapters''': legal entities with bylaws and mission aligned with Wikimedia's, focused on supporting related work within a geography. Chapters must reach agreement with the Foundation for use of the Wikimedia trademarks for their work, publicity, and fundraising; and would be allowed to use a name clearly linking them to Wikimedia.
*: '''Partner Organizations''': legal entities with bylaws and mission aligned with Wikimedia's, focused on a cultural, linguistic, or other topic; not be exclusive to any geography. Partner organizations must reach agreement with the Foundation for use of the Wikimedia trademarks for their work, publicity, and fundraising; and would be allowed to use a name clearly linking them to Wikimedia.
*: '''Associations''': open-membership groups with an established contact person and stated purpose, which need basic use of the Wikimedia trademarks for promotion and organization of projects and events. A new association can be formed by listing its information in a public place, and confirming their contact information. An association contact can sign an optional agreement to use Wikimedia marks in a limited way in the scope of their work. Small projects can be supported through individual reimbursement.
*: '''Affiliates''': like-minded organizations that actively support the movement's work. They are listed publicly and granted limited use of the marks on websites and posters indicating their support of and collaboration with Wikimedia.
== Recognizing new affiliation models ==
In connection with its decision to expand the framework of affiliated groups, the Board expands the mandate of the Chapters Committee to include all affiliations, and asks it to update its scope and rules of procedure to cover:
- recognizing all group models
- mentoring chapters and partner organiations
- reviewing and summarizing the status of all groups
The committee should also indicate what resources it will need to be effective, including staff support and resources from the Foundation.
This proposed charter and plan should be shared with the Board by 15 June, for approval by its July 2012 meeting.
References:
- [[wmf:Resolution:Chapters committee/Scope|]]
- [[wmf:Resolution:Chapters committee/Rules of procedure|]]
Sample charter:
- [[wmf:Audit charter|]]
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