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 <wiki.pine(a)gmail.com> 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 <goethe.wiki(a)gmail.com> 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.ht…
<
https://lists.wikimedia.org/mailman/private/wikimediapt/2018-July/002625.ht…
),
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
).
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…
.
We will keep you informed of the second part, once we have developed it.
Best regards,
Gonçalo
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