*nod* very good points; it may be worth thinking about whether "minutes" and "communicating a clear reference of what's going on" should be distinct issues treated separately. If we've been conflating them in out discussion that might be leading some of us down wrong paths in potential solutions.
Definitely agree on not making major changes too fast. Thoughtful, deliberate changes only!
-- brion On Mar 3, 2016 8:03 AM, "Risker" risker.wp@gmail.com wrote:
On 3 March 2016 at 10:36, Brion Vibber bvibber@wikimedia.org wrote:
On Mar 3, 2016 7:00 AM, "Risker" risker.wp@gmail.com wrote: Those who think it's an easy task that should be
able to be done practically after the meeting is over tend to have no
real
experience with writing and managing minutes at the international non-profit board level and may not fully understand why it it is
important
that they are correct before they're published. Publicly presenting an early, uncorrected draft will lead to nothing but tears, but there are
9
board members (plus individual presenters) who have to read, correct
and
approve [sections of] the minutes. The WMF Board is not and should not
be
the most important person in the lives of any of our board members.
What sort of problems are envisioned from public drafting of minutes lead by a dedicated secretary/minute-wrangler (ideally a professional staff member with experience doing this and enough time to dedicate to it
rather
than double-booking a trustee or a C-level)?
-- brion
Well, there's the fact that board minutes are actually legal documents; they are required by law, they need to contain certain information, and they are binding on the organization. I do not believe you will find any major international non-profit organization (whether or not they've got strong community links, support open and free knowledge, or are just ordinary charities) that would publish drafts of their legal documents. Getting approved versions out more promptly, and in particular including more information and context for the decisions and discussion, is probably a better first objective; this should be achievable because we can find good examples from other organizations.
And, not to put too fine a point on it, but there are plenty of people who will point to the public draft and insist that's the "real" information and that any subsequent modifications were made for political reasons rather than to reflect correct information. I think it's fair to say that, as of this precise moment, there's not a huge assumption of good faith directed at the board by at least some sectors of the broad community. Whether or not it is deserved, I think it reasonable to say that the Board has some work in regaining the trust of the community. I'd encourage them to start with small steps that are easily repeated and documented and don't need a lot of exceptions, so that they will be building a more solid foundation. Making major changes that, after a few months, turn out to be unsustainable, will be more harmful than helpful.
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