Thanks for preparing this minutes, Bobby.
Regards
Isaac
On Sun, 27 Mar 2022, 19:41 Bobby Shabangu, <bobbyshabangu(a)gmail.com> wrote:
Dear All,
Thank you for taking time to join the meeting today. Below are notes I've
made during our meeting for your review.
*==Attendance ==*
- Bobby Shabangu
- Raphael Berchie
- Georges Fodouop
- Zayneb Takouti
- Dumisani Ndubane
- Isaac Olutande
*==Apologies ==*
- None
*==Key points discussed==*
- The list of affiliate countries eligible to bid have been
consolidated by Georges and can be viewed HERE
<https://docs.google.com/forms/d/14wBDLnZcvjWTns6PHiivRlPTN7o7V797IhprnKt7CnE/edit>
.
- Dumi to provide main contact persons per country.
- The principle of rotation - where the bid to host WikiIndaba is
rotated across different parts of the African continent - has to be
preserved
- Joint bids are to be encouraged for countries with more than one
affiliate
- this has to be indicated when sending the invitation letter for
countries to bid.
- The invitation letter to bid has to be accompanied by a bid
submission form, drafts can be found HERE
<https://docs.google.com/document/d/1f_0N_uENvrMRZkiIIB2EmfkEutxo2D-rNGKajiLvYBU/edit>
and HERE
<https://docs.google.com/document/d/1f_0N_uENvrMRZkiIIB2EmfkEutxo2D-rNGKajiLvYBU/edit>
- Dumi and Zayneb to work on the bid submission form and submit it
to Wiscom by Wednesday, 30 March.
- Invitation letter to bid to be written via google docs and shared
to WISCOM by Wednesday, 30 March for their review and additional inputs.
- Bobby to write the letter.
*Important dates: *
- Invitation letter to bid to be sent to all eligible affiliates by Friday, 1
April 2022
- Due date for bid submissions:* Friday, 15 April 2022*
- Announcement of next WikiIndaba conference host: *Friday, 29 April
2022*
*AOB: *
- WISCOM needs to lead the regional coordination of the 2030 Movement
Strategy <https://meta.wikimedia.org/wiki/Movement_Strategy> in the
African continent.
- We already operate as a hub. Therefore, we need to develop an
African Strategy to align the Movement Strategy with issues beset by
African Wikimedian such as resources, events, grants etc.
*Next meeting will take place on **3 April 2022 at the same time. *
*Proposed Agenda Items:*
- *Bid adjudication Criterion*
- *Call for community elections to fill in the 3 volunteer committee
positions
<https://www.google.com/url?q=https%3A%2F%2Fmeta.wikimedia.org%2Fwiki%2FWiki_Indaba_Steering_Committee%2FMembers&sa=D&source=calendar&usd=2&usg=AOvVaw286Q7awe42eAYdP4EcyywM>*
- *Budgetary needs of the committee and *
- *Review of WISCom practices (Documentation & file management) *
Best regards,
Bobby Shabangu
On Sun, 27 Mar 2022 at 14:08, Bobby Shabangu <bobbyshabangu(a)gmail.com>
wrote:
> A kind reminder to join the meeting which has already commenced with
> colleagues.
>
> Best regards,
> Bobby Shabangu
>
> On Fri, 25 Mar 2022 at 22:51, Isaac Olatunde <reachout2isaac(a)gmail.com>
> wrote:
>
>> Noted with thanks, Bobby.
>>
>> Isaac
>>
>> On Fri, 25 Mar 2022, 21:45 Bobby Shabangu, <bobbyshabangu(a)gmail.com>
>> wrote:
>>
>>> Dear Colleagues,
>>>
>>> I've moved the meeting to Sunday, same time based on our conversation
>>> here, kindly see your calendar notification. Hope everyone will be able to
>>> attend.
>>>
>>> Best regards,
>>> Bobby Shabangu
>>>
>>> On Wed, 23 Mar 2022 at 21:17, Bobby Shabangu <bobbyshabangu(a)gmail.com>
>>> wrote:
>>>
>>>> Dear Dumi,
>>>>
>>>> Apologies for engaging with this email thread in piecemeals, I don't
>>>> have a problem with that suggestion. Let's hear if others agree with
that
>>>> suggestion, if I don't have a response by Friday I'll simply move
it to
>>>> Sunday at the same time.
>>>>
>>>> Best,
>>>> Bobby Shabangu
>>>>
>>>> On Wed, 23 Mar 2022 at 21:10, Dumisani Ndubane
<dndubane(a)wikimedia.org>
>>>> wrote:
>>>>
>>>>> Hi Comrades
>>>>>
>>>>> Could we make this meeting a bit later in the evening, say 3hrs
>>>>> later? Or move to Sunday? This time is really not working with my
schedule.
>>>>>
>>>>> Best regards
>>>>>
>>>>> Dumisani Ndubane
>>>>>
>>>>> Governance Committee Strategist
>>>>>
>>>>> Wikimedia Foundation <https://wikimediafoundation.org/>
>>>>>
>>>>>
>>>>>
>>>>> On Wed, Mar 23, 2022 at 8:58 PM Bobby Shabangu <
>>>>> bobbyshabangu(a)gmail.com> wrote:
>>>>>
>>>>>> *This event has been changed.*
>>>>>> Wiscom meeting - 2022
>>>>>>
>>>>>> *When*
>>>>>> *Changed: *Sat Mar 26, 2022 14:00 – 15:00 South Africa Standard
Time
>>>>>>
>>>>>> *Joining info*
>>>>>> Join with Google Meet
>>>>>>
meet.google.com/htr-ihar-gcv
>>>>>> <https://meet.google.com/htr-ihar-gcv?hs=224>
>>>>>>
>>>>>> *Calendar*
>>>>>> dndubane(a)wikimedia.org
>>>>>>
>>>>>> *Who*
>>>>>> •
>>>>>> bobbyshabangu(a)gmail.com - organizer
>>>>>> •
>>>>>> dndubane(a)wikimedia.org
>>>>>> •
>>>>>> reachout2isaac(a)gmail.com
>>>>>> •
>>>>>> zaynebtakouti(a)gmail.com
>>>>>> •
>>>>>> gfodouop(a)gmail.com
>>>>>> •
>>>>>> kateregga1(a)gmail.com
>>>>>> •
>>>>>> mlouhisami(a)gmail.com
>>>>>> •
>>>>>> rberchie(a)gmail.com
>>>>>> •
>>>>>> wiscom(a)lists.wikimedia.org
>>>>>> more details »
>>>>>>
<https://calendar.google.com/calendar/event?action=VIEW&eid=MmdzbDdoMDFiYTBvZGoxaDRxOGVpajQxN2IgZG5kdWJhbmVAd2lraW1lZGlhLm9yZw&tok=MjMjYm9iYnlzaGFiYW5ndUBnbWFpbC5jb21kNGIzYjM1MTAyZDMzY2M0Y2Q2MjUxNDc0ODQ1MGFjNDMxOGE5Y2Jm&ctz=Africa%2FJohannesburg&hl=en&es=1>
>>>>>> ==Agenda Items==
>>>>>>
>>>>>> 1. Confirmation of Country Representation (Previous
Organizers
>>>>>> of the Conference)
>>>>>> 2. Call for community elections to fill in the 3 volunteer
>>>>>> committee positions
>>>>>>
<https://www.google.com/url?q=https%3A%2F%2Fmeta.wikimedia.org%2Fwiki%2FWiki_Indaba_Steering_Committee%2FMembers&sa=D&ust=1648493908950000&usg=AOvVaw3niEl-sAObrDHAGlgzNEXQ>
>>>>>> .
>>>>>> 3. Call for bids to host Wiki Indaba 2022.
>>>>>> 4. Budgetary needs of the committee.
>>>>>> 5. Review of WISCom practices (Documentation & file
management)
>>>>>> 6. Other business.
>>>>>>
>>>>>> Going (dndubane(a)wikimedia.org)? *Yes
>>>>>>
<https://calendar.google.com/calendar/event?action=RESPOND&eid=MmdzbDdoMDFiYTBvZGoxaDRxOGVpajQxN2IgZG5kdWJhbmVAd2lraW1lZGlhLm9yZw&rst=1&tok=MjMjYm9iYnlzaGFiYW5ndUBnbWFpbC5jb21kNGIzYjM1MTAyZDMzY2M0Y2Q2MjUxNDc0ODQ1MGFjNDMxOGE5Y2Jm&ctz=Africa%2FJohannesburg&hl=en&es=1>
>>>>>> - Maybe
>>>>>>
<https://calendar.google.com/calendar/event?action=RESPOND&eid=MmdzbDdoMDFiYTBvZGoxaDRxOGVpajQxN2IgZG5kdWJhbmVAd2lraW1lZGlhLm9yZw&rst=3&tok=MjMjYm9iYnlzaGFiYW5ndUBnbWFpbC5jb21kNGIzYjM1MTAyZDMzY2M0Y2Q2MjUxNDc0ODQ1MGFjNDMxOGE5Y2Jm&ctz=Africa%2FJohannesburg&hl=en&es=1>
>>>>>> - No
>>>>>>
<https://calendar.google.com/calendar/event?action=RESPOND&eid=MmdzbDdoMDFiYTBvZGoxaDRxOGVpajQxN2IgZG5kdWJhbmVAd2lraW1lZGlhLm9yZw&rst=2&tok=MjMjYm9iYnlzaGFiYW5ndUBnbWFpbC5jb21kNGIzYjM1MTAyZDMzY2M0Y2Q2MjUxNDc0ODQ1MGFjNDMxOGE5Y2Jm&ctz=Africa%2FJohannesburg&hl=en&es=1>*
>>>>>> more options »
>>>>>>
<https://calendar.google.com/calendar/event?action=VIEW&eid=MmdzbDdoMDFiYTBvZGoxaDRxOGVpajQxN2IgZG5kdWJhbmVAd2lraW1lZGlhLm9yZw&tok=MjMjYm9iYnlzaGFiYW5ndUBnbWFpbC5jb21kNGIzYjM1MTAyZDMzY2M0Y2Q2MjUxNDc0ODQ1MGFjNDMxOGE5Y2Jm&ctz=Africa%2FJohannesburg&hl=en&es=1>
>>>>>>
>>>>>> Invitation from Google Calendar
>>>>>> <https://calendar.google.com/calendar/>
>>>>>>
>>>>>> You are receiving this email at the account
dndubane(a)wikimedia.org
>>>>>> because you are subscribed for updated invitations on calendar
>>>>>> dndubane(a)wikimedia.org.
>>>>>>
>>>>>> To stop receiving these emails, please log in to
>>>>>>
https://calendar.google.com/calendar/ and change your
notification
>>>>>> settings for this calendar.
>>>>>>
>>>>>> Forwarding this invitation could allow any recipient to send a
>>>>>> response to the organizer and be added to the guest list, or
invite others
>>>>>> regardless of their own invitation status, or to modify your
RSVP. Learn
>>>>>> More
<https://support.google.com/calendar/answer/37135#forwarding>.
>>>>>>
>>>>>