Hi Gonçalo, It might also be useful to compare the new proposed Chapter
Agreement with a few existing Agreements from other chapters. Might give
you a better insight in the proposed changes and also provide you with some
alternative formulations. You can find ours here:
https://nl.wikimedia.org/wiki/Bestand:Chapter_agreement.pdf
I will also ask the moderator on the session on bylaws during the Board
Member Training if he can pay some attention to the Chapter Agreement as
well.
Regards, Frans
--
*Vereniging Wikimedia Nederland*
Mariaplaats 3 - 3511 LH Utrecht
Kamer van Koophandel 17189036
http://www.wikimedia.nl/
Op di 29 jan. 2019 om 14:22 schreef GoEthe.wiki
goethe.wiki@gmail.com:
> Hi,
>
> Thank you all for the insightful and reassuring responses.
> WMF agreed to extend our current chapter agreement for a couple of months
> so that we have more time to go over the details and ask questions, and
> discuss it with the membership of the chapter.
> Cheers,
>
> Gonçalo Themudo
>
> *Presidente*
> *Wikimedia Portugal*
> *Email: *goethe.wiki@gmail.com
> *Website: *
http://pt.wikimedia.org https://sites.google.com/view/themudo
> *Imagine um mundo onde cada ser humano pode partilhar livremente a soma de
> todo o conhecimento, na sua própria língua.*
>
>
>
> GoEthe.wiki
goethe.wiki@gmail.com escreveu no dia segunda, 28/01/2019
> à(s) 01:58:
>
> > (sorry for cross-posting, but since this is a time sensitive issue, I
> > would like to get as many comments as possible)
> >
> > Dear all,
> >
> > Last 30 October, the Wikimedia Foundation (WMF) decided it needed more
> > time to evaluate the case of Wikimedia Portugal, it extended the
> suspension
> > of Wikimedia Portugal, and said that they must use the time that would
> > otherwise be the termination period for the Chapter Agreement between
> > Wikimedia Portugal and the Wikimedia Foundation, therefore giving notice
> of
> > termination of the Chapter Agreement. WMF also said that if Wikimedia
> > Portugal fully and completely resolved the issues described above and
> > otherwise remained compliant with its obligations as a chapter - which
> > happened, and the suspension was lifted - then WMF would sign a new
> chapter
> > agreement with Wikimedia Portugal. The current chapter agreement
> therefore
> > terminates this 31 January. On 25 January WMF sent us a new proposal of
> > Chapter Agreement for Wikimedia Portugal to sign. It can be seen here,
> side
> > by side with the current Chapter Agreement Wikimedia Portugal has with
> the
> > WMF:
> >
> >
https://pt.wikimedia.org/wiki/Utilizador:Alchimista/Chapter_Agreement
> >
> > This new proposal differs in many ways from the Chapter Agreement
> > currently in place, and from the ones other chapters have signed (at
> least
> > the ones that are public) and we have several questions about it, so we
> > would like to ask the Wikimedia Portugal associates, other affiliates and
> > the Wikimedia community in general to help us by clarifying some of these
> > questions and weigh in on the advantages and disadvantages of continuing
> > being a WMF affiliate under these changed conditions.
> >
> > We have also accordingly asked from the WMF a two month extension of the
> > current Chapter Agreement, to allow for proper discussion of their
> proposal.
> >
> >
> > Main concerns:
> >
> > These are some of the main differences we found that are concerning us
> > (first in italic the current agreement, second in bold the new proposal)
> >
> > -
> >
> > “This Chapter is authorized to cover the geographic region of the
> > Portugal. The Foundation will not seek to create or authorize the
> creation
> > of any additional chapter within this geographic region. The
> Foundation
> > will not engage with other local organizations without consulting
> with the
> > chapter.” (Current CA) disappears entirely, and becomes “WMF hereby
> > recognizes Chapter as part of the Wikimedia movement supporting its
> Focus
> > Area.” (i.e. Portugal)
> > -
> >
> > Chapter shall do business as “Wikimedia Portugal, an independent
> > organization for Wikimedia volunteers in Portugal”, irrespective of
> its
> > locally incorporated name. - this seems unique among chapters, and in
> > our view conflicts with the possibility of affiliates including both
> > volunteers and professionals, as well as both Wikimedians and people
> > otherwise engaged and interested in programs, such as teachers,
> librarians
> > and museologists. The tagline also seems cumbersome, awkward and we
> don’t
> > understand its purpose.
> >
> >
> > -
> >
> > The Foundation agrees to support the activities of the Chapter and to
> > not engage in any activity that might negatively impact the work or
> image
> > of the Chapter. (This disappears in the current proposed agreement)
> > -
> >
> > Exhibit B, 2. Approved use: Use of trademarks seems to be limited to
> > the geographic space of Portugal: “with respect to Chapter’s
> > activities in Portugal”. Does this mean that use in events, activities
> > and partnerships involving other countries (Wikimedia España, other
> > Iberocoop members, etc) requires a special authorization beforehand?
> > -
> >
> > Exhibit B, 2. Approved use: “Promotion material that is not intended
> > for Wikimedia outreach activities or community-focused events as
> defined in
> > the Wikimedia Trademark Policy (which may be found at <
> >
https://foundation.wikimedia.org/wiki/Trademark_policy >) are not
> > approved under this License and would require specific approval under
> > Section 3 below.” This one is a bit convoluted and even within our
> > group we have different understanding of what this means. Many of our
> > present and past activities include GLAM partnerships, photo
> contests, and
> > conferences not in “WikiCon” style. By following the link for the
> Trademark
> > policy, it is not clear if these activities are included in the
> definition
> > of outreach or if section 4 of the Trademark policy apply. This could
> mean
> > that these activities need a bureaucratic procedure defined as a
> permission
> > in writing (by physical mail or by an email to
> trademarks@wikimedia.org)
> > to use the Wikimedia Marks outside the scope of this License (“
> Additional
> > Use ”). Each such request must include: (1) reference to this
> agreement;
> > (2) attached samples of the proposed use; and (3) the date(s) and
> scope of
> > the proposed use. Bureaucratic procedures increase enormously from the
> > current situation, without giving any apparent advantage over
> non-affiliate
> > community members;
> > -
> >
> > Use of the name and logo of Wikimedia Portugal in its fundraising
> > campaigns apparently must now be authorized beforehand (points 3.2
> and 3.3
> > of the Trademark Policy
> >
https://foundation.wikimedia.org/wiki/Trademark_policy )
> > -
> >
> > Exhibit A, 5.4 Chapter governance reports: “Upon the request of WMF,
> > but no more than once per year, Chapter shall provide WMF with a
> report
> > analyzing the effectiveness of Chapter’s governance structures. The
> report
> > shall be prepared by a firm external to Chapter, and Chapter shall
> provide
> > WMF with a copy of the report written in or translated into English.”
> > In an organization with limited resources such as Wikimedia Portugal,
> > having to comply with such a request without providing the means to
> realize
> > it would most probably dictate its end. We would rather have it
> explicitly
> > state what conditions would trigger such a report, and that it would
> not be
> > a financial burden;
> > -
> >
> > Termination: “The term of this agreement is one year and is
> > automatically renewed unless notice is given three months in advance
> by
> > either party.” (Current CA) becomes (7.1) “This Agreement will
> > automatically renew for additional 1-year terms (“ Renewal Term ”),
> unless
> > either party provides written notice of its intent not to renew 30
> days
> > prior to the end of the Term or Renewal Term.” (7.2) “This Agreement
> may be
> > terminated by either party without cause upon 60 days written notice
> to the
> > other party.”
> >
> >
> > Thank you for your attention, and we appreciate any comment you might
> > have.
> >
> > Best regards,
> >
> > Gonçalo Themudo
> >
> > *Presidente*
> > *Wikimedia Portugal*
> > *Email: *goethe.wiki@gmail.com
> > *Website: *
http://pt.wikimedia.org <
>
https://sites.google.com/view/themudo%3E
> > *Imagine um mundo onde cada ser humano pode partilhar livremente a soma
> de
> > todo o conhecimento, na sua própria língua.*
> >
> >
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