Grants:APG/Proposals/2016-2017 round 1/Deliberations

The 2016-17 Round 1 deliberations will be held in-person in San Francisco on the 13th-17th November 2016. All nine members will attend, as well as WMF staff directly involved in the FDC process, and an observer from the WMF Board.

Documents

This is a list of documents that the FDC will be reviewing as part of their proposal review in preparation for their deliberations for Round 2 2015–16.

Applicant	Proposal	Strategic plan	Public budget	Community review	WMF staff assessment		2016 progress report	2014-15 Impact report	2015 FDC recommendation
Amical Wikimedia	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Argentina	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia CH	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Deutschland e.V.	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Israel	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Nederland	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Serbia	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Sverige	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia UK	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Ukraine	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation
Wikimedia Österreich	Proposal	Plan	Budget	Discussion	Assessment	Discussion	Report	Report	Recommendation

Also taken into account are the following reports that are private to the FDC:

Notes from site visits to applicants
Financial report
Achievement reports

Ground rules

The following ground rules will emailed around to WMF staff prior to the start of the deliberations:

FDC meeting participants should not talk with WMF staff who are not taking part in the meeting about the applications under consideration, or the FDC process as a whole, while the deliberations are taking place.
The outcomes of the deliberations should not be shared with WMF staff or others that are not taking part in the meeting before they're publicly announced (by e.o.d. on 17th November).
Only those WMF staff members who are supporting the FDC with inputs should attend the meetings.
Others should kindly attempt to come into the meeting room once individual sessions or discussions are over to minimize disruptions.
These ground rules will also apply to any Wikimedia organization who hosts an FDC meeting. The host organization should not have its proposal under consideration during that particular round of deliberations.

v t e Annual Plan Grants
Funds Dissemination Committee (Constitution, Framework) Calendar Proposals
Membership	2012 appointments 2013 elections 2014 appointments 2015 elections (nominations, discussion) 2016 appointments (nominations, discussion) 2017 elections (nominations, discussion, results)
2012–13 Round 1	Proposals Recommendation Certification WMF Board decision
2012–13 Round 2	Proposals Recommendation Certification WMF Board decision
2013–14 Round 1	Proposals Recommendation Certification WMF Board decision
2013–14 Round 2	Proposals Recommendation Certification WMF Board decision
2014–15 Round 1	Proposals Recommendation Certification WMF Board decision
2014–15 Round 2	Proposals Recommendation Certification WMF Board decision
2015–16 Round 1	Proposals Deliberations Recommendation Certification WMF Board decision
2015–16 Round 2	Eligibility Proposals Deliberations Recommendation Certification WMF Board decision
2016–17 Round 1	Eligibility Proposals Deliberations Recommendation Certification WMF Board decision
2016–17 Round 2	Eligibility Proposals Deliberations Recommendation Certification WMF Board decision
2017–18 Round 1	Eligibility Letters of intent Proposals Deliberations Recommendation Certification WMF Board decision
2017–18 Round 2	Eligibility Letters of intent Proposals Deliberations Recommendation Certification WMF Board decision
2018–19 Round 1	Proposals
2018–19 Round 2	Proposals
2019–20 Round 1	Proposals
2019–20 Round 2	Proposals
Other pages	Appeals Complaints Ombudsperson Recommendations