Hallo zusammen, Ting Chen, Vorsitzender des Vorstands der Wikimedia Foundation hat einen offenen Brief an die Wikimedia-Community verfasst bei dem er den aktuellen Stand der Fundraising-Diskussion zusammenfasst. Der Wikimedia-Vorstand hat sich in der Zwischenzeit genauere Gedanken gemacht die in diesem Brief beschrieben werden, langsam entstehen konkrete Pläne wie es mit der Mittelerwirtschaftung und -Verteilung weitergehen soll. In einer Woche treffen wir uns zu einem "Financial Meeting" in Paris. Dort werden von vielen Wikimedia-Vereinen Vertreter sein und wir werden dieses Thema und die verschiedenen Vorschläge intensiv diskutieren. Ich werde berichten. Da nicht alle Wikimedia-Vereine sich die Teilnahme / Reise nach Paris leisten können hat Wikimedia Österreich 1.500 EUR dazugegeben, damit der Gastgeber, Wikimedia France, finanzielle Unterstützung weitergeben kann. Wir halten es - wie beim Chapters Meeting welches wir mit 2.000 EUR unterstützen - für wichtig, dass gerade jetzt möglichst alle Wikimedia-Vereine und -Organisationen (die Amical der catalanischen Wikipedia nimmt zB. auch teil) an der Diskussion teilhaben können und ihre Stimmen gehört werden. Vielleicht hat jemand von Euch Lesern Zugang zu einem Übersetzer / einer Übersetzerin die den untenstehenden Brief von Ting auf Deutsch übersetzen könnte. Ich denke, damit könnten wir als Verein einen guten Service für die deutschsprachige Community bieten. Wenn wir Angebote erhalten können wir einen Vorstandsbeschluss fassen und die Übersetzung auch vergüten. Viele Grüsse, Manuel -------- Original Message -------- Subject: [Internal-l] Fundraising Letter Feb 2012 Date: Thu, 09 Feb 2012 09:10:23 +0100 From: Ting Chen <tchen(a)wikimedia.org> Reply-To: Local Chapters, board and officers coordination (closed subscription) <internal-l(a)lists.wikimedia.org> To: Local Chapters, board and officers coordination (closed subscription) <internal-l(a)lists.wikimedia.org> The Board approves the following letter to be sent to the community: Dear members of the Wikimedia Movement, As you are probably aware we have been discussing the the future of fundraising and fund dissemination for the Wikimedia Movement for almost 6 months now. After discussing fundraising and funds dissemination at this past meeting, the board has drafted the following statement. It our intention to discuss these matters in the coming weeks to come to a final decision mid March. But first we would like to thank everyone who took part in the discussion so far and spent their valuable time providing us with their viewpoints which we have of course taken into account in our decision making process. We hope that you will continue to participate by giving feedback on this letter. ==Funds dissemination== The board wants to create a volunteer-driven body to make recommendations for funding for movement-wide initiatives (Working title: Funds Dissemination Committee, FDC). The Wikimedia Foundation has decision-making authority, because it has fiduciary responsibilities to donors which it legally cannot delegate. The new body will make recommendations for funds dissemination to the Wikimedia Foundation. We anticipate a process in which the Wikimedia Foundation will review and approve all but a small minority of recommendations from the FDC. In the event that the Wikimedia Foundation does not approve a recommendation from the FDC, and the FDC and the Wikimedia Foundation aren't subsequently able to reach agreement, then the FDC can ask the Wikimedia Foundation Board of Trustees to request the recommendation be reconsidered. #the FDC will be a diverse body of people from across our movement (which may include paid staff) with appropriate expertise for this purpose, whose primary purpose is to disseminate funds to advance the Wikimedia mission; #the WMF staff will support and facilitate the work of the FDC #Proposals can range from one time smaller contributions for small projects from individuals to larger financing for operational costs of chapters or associations The board intends to evaluate this process together with the FDC and see if it is working. ==Fundraising== Our thoughts on fundraising are less specific. We have come to the following two statements which are important * If and when payment processing is done by chapters, it should be done primarily for reasons of tax, operational efficiency (including incentivizing donor cultivation and relations), should not be in conflict with funds dissemination principles and goals, and should avoid a perception of entitlement. * The board is sharpening the criteria for payment processing. Payment processing is not a natural path to growth for a chapter; and payment processing will likely be an exception -- most chapters will not do so. The Wikimedia Board of Trustees NB: Please note that rather than spend a LOT of time on wording at this time, the board preferred to amend the above text if necessary when moving towards a resolution. This letter indicates our intent, and we may "wordsmith as needed" in our final resolutions. -- Ting Chen Member of the Board of Trustees Wikimedia Foundation, Inc. E-Mail: tchen(a)wikimedia.org _______________________________________________ Internal-l mailing list Internal-l(a)lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/internal-l -- Regards Manuel Schneider Wikimedia CH - Verein zur Förderung Freien Wissens Wikimedia CH - Association for the advancement of free knowledge www.wikimedia.ch