運動憲章/起草委員會/最新消息

This page is a translated version of the page Movement Charter/Drafting Committee/Updates and the translation is 51% complete.
Outdated translations are marked like this.


此頁面包含運動憲章起草委員會(MCDC)工作的定期更新,每月結束前至少發佈一次。 這些更新旨在讓社群和運動了解委員會的內部工作。這些更新跟徵求反饋意見是分開的;徵求反饋的相關訊息會分享在其他頁面。

February 2024

This update has also been published at Wikimedia Foundation's Diff blog.

The Movement Charter Drafting Committee (MCDC) continues drafting the Movement Charter for the Wikimedia Movement in alignment with recommendation #4 of the Movement Strategy, which advocates for ensuring equity in decision-making processes.

In early February, the Committee members assigned themselves to new roles: chapter stewards and chapter internal reviewers. The chapter stewards worked towards refining each chapter to a “good enough” version. These chapters then underwent a preliminary, two-week-long review phase by a diverse group of reviewers and advisors. The reviewers group included former members of the MCDC, members of communities and affiliates, WMF Board of Trustees (BoT) members, and members of the Affiliations Committee. The MCDC received invaluable proposals for improvement from their advisors and reviewers on the full Charter draft both in writing and during their closed call with the advisors on February 22. The Committee extends its gratitude to everyone who invested their volunteer time and provided constructive feedback. This collective effort shows the shared ownership and commitment of all involved parties.

MCDC’s February convenings

  • 1 February – MCDC’s regular meeting: Committee members recapped the outcomes of their January in-person meeting and spent most of their time drafting in breakout rooms. During this meeting, it was decided that the roles of chapter stewards would include deciding which points need to be voted on by the full MCDC, drafting their respective chapters, preparing readers’ notes, integrating feedback from reviewers, and resolving comments from the MCDC, among others. The internal chapter reviewers provided actionable feedback on the chapters for which they volunteered. In addition, the Committee reached an agreement to produce three layers of text, namely: 1) the full Movement Charter draft, 2) Reader’s notes – to assist readers in understanding the context and intention, and 3) Supplementary documents – this level provides background information on the charter content. It focuses on how to advance the Charter after ratification and serves as a form of handover to the future Global Council.
  • 2 February – Meeting with WMDE to discuss details of the Wikimedia Summit 2024.
  • 5 February – A group within the MCDC met to discuss the Global Council text, other members worked a-sync to improve the chapter texts.
  • 8 February – MCDC’s regular meeting: Chapter stewards provided updates on their work progress and discussed the next steps, the Committee then discussed the Global Council draft.
  • 10 February – A group within the MCDC met to finalize the Global Council text for the preliminary review by advisors and reviewers.
  • 15 February – MCDC’s regular meeting: The Committee discussed the chunks they will present for deliberations at the Wikimedia Summit 2024. In addition, the Committee spent some time preparing for their closed call with advisors and reviewers of the Charter draft.
  • 22 February – MCDC’s closed call with Advisors to provide space to listen to the feedback from the advisors and reviewers on the draft Charter.
  • 24-25 February – MCDC’s online working weekend: This weekend was dedicated to the incorporation and reconciliation of the feedback received from the advisors and reviewers.
  • February 29 – MCDC’s regular meeting: The chapter stewards shared updates on each chapter. The Committee members brainstormed about the questions or topics they want to bring to the table at the Strategic Retreat with the WMF staff, WMF BoT, and WMF Endowment in New York on March 7 & 8.

In other news

The Board of Trustees of the Wikimedia Foundation shared their perspectives on the Global Council. In this letter, the BoT presented some areas of responsibility to reassign from the Foundation to the Global Council as well as the changes that are not under consideration for the time being. Please read the full message on Meta.

Upcoming community engagement period on the full draft Charter

The MCDC will share the full Charter with everyone on April 2 on Meta-wiki to kick off the community engagement period between April 2 - April 22. We encourage all members of the Wikimedia community, including movement volunteers, individual online contributors, Affiliates, project communities, stakeholders, regional groups, and WMF staff, to actively engage with the Charter draft during the community engagement period. This means carefully reviewing the draft and providing suggestions for improvement to the MCDC. Acknowledging that this period overlaps with the Wikimedia Summit between April 19-21, where many affiliates will convene, this engagement is inclusive of all stakeholders, including those who won’t be at the Summit or are part of an affiliate. Community engagement details will be shared on Meta closer to the start of the engagement.

The movement-wide voting period on the full Movement Charter will take place between June 12-25.

January 2024

MCDC members at their in-person Atlanta meeting
This update has also been published at Wikimedia Foundation's Diff blog.

During the last weekend of January, the Movement Charter Drafting Committee came together with the aim of finalizing the updates on the previously written drafts. The Committee’s sessions in Atlanta were designed collaboratively, covering discussions, drafting, and planning sessions.

In January the MCDC met five times, including meetings with key movement stakeholders before their in-person convening.

  • January 4 – MCDC’s regular meeting: The Committee discussed proposals on the Affiliate structure as well as the Global Council with a focus on grantmaking. The support staff conducted a “Committee health check” to hear how the Committee members felt about appointing new members and overall the workload. Note: You can read more about membership below. It was also suggested to invite copy-editors for the full charter draft.
  • January 8: Some MCDC members joined the meeting with WM DE on the Wikimedia Summit plans.
  • January 11: MCDC’s regular meeting: The Committee walked through the plans for their in-person meeting, and continued their discussions regarding the Affiliate proposal as well as the Global Council (grantmaking).
  • January 12: Several MCDC members joined an informative call on the Affiliate Strategy updates with the Board of Trustees liaisons to discuss the points of convergence and divergence between the MCDC proposals for Affiliates and the Board’s Affiliate Strategy.
  • January 18: MCDC’s regular meeting: The Committee discussed key questions that needed to be addressed in their upcoming in-person meeting. Content-wise, the members discussed the functions of the Global Council, and reviewed the Roles & Responsibilities draft, among others.
  • January 26-28: The Committee convened for an in-person meeting, engaging in collective work that included both discussions and drafting sessions. MCDC members were joined by the BoT liaisons Nataliia Tymkiv and Lorenzo Losa, and for the first time, the General Council of the WMF Stephen LaPorte to support the Committee on legal questions.

Among the important questions for the Committee to agree on were the functions and purpose of the Global Council, its structure, and membership, including a comparison of the Small Body model and the Assembly with a Board model. Hubs discussions included revenue generation and funds distribution; while Roles & Responsibilities discussions included a new idea about the function to mediate and arbitrate disputes between members and other bodies in the movement. The changes will be reflected in the draft of the full charter, which will be shared for community consultation in early April.

In other news

Update on membership: Érica Azzellini stepped down from membership for personal reasons (see full announcement). The MCDC resolved that starting from January 2023 there will be no further replacements of its members. In their post-Wikimania 2023 meeting in Singapore, the Committee revisited this conversation and concluded that onboarding new members at this point in the drafting process will take a lot of time and energy away from the drafting. At the same time, the Advisors have been following the MCDC’s process and sometimes have had the opportunity for the first review and feedback on the content. The list of 30+ Advisors from all over the world is expected to give the drafting committee the diverse perspectives and experiences required.

Community Feedback Summary: The summary of feedback received on the Movement Charter drafts collected throughout its events and conversations period on wiki and in community calls spanning September 3 – December 31, 2023, is available Meta.

Participate in the survey regarding the Global Council: Based on the suggestions from the MCDC’s monthly open community calls, the support staff has put together a straw poll to gauge the perspectives on some of the expectations related to the purpose, role, and function of the Global Council. This poll will propose some of the areas of accountability and decision-making derived from the historic resolutions of global nature from the Board of Trustees of the Wikimedia Foundation to define where movement participants think these decisions should be made in the future.

The deadline has been extended, you can fill out the survey until February 24. You can respond to the survey publicly on Meta or use the anonymous Google Forms survey. All the responses will be accounted for in the MCDC’s discussions related to the Global Council.

What’s next

Draft of the full Movement Charter will be published in April for community engagement

  • February – March: The MCDC is working on finalizing the draft of the full charter, including sharing a preliminary version with Advisors, former MCDC members, and the WMF Board of Trustees for review before the MCDC updates the draft again. Then, the updated draft will go through copy-editing, legal review, and translations before it is published for community engagement.
  • February 22: A closed call with Advisors and the other reviewers is scheduled to give feedback to the MCDC about the preliminary draft.
  • In March, the MCDC members will prepare for the Wikimedia Summit, attend the WMF Strategy Meeting in NYC on March 7-8, and prepare for the upcoming community consultations.
  • March Open Community Call: TBD
  • April 2-22: Draft of full charter is shared on Meta, and community engagement period commences! (Details forthcoming).
  • May: Preparations for the voting period, including finalizing the Charter text based on community feedback.
  • June 12-25: The ratification voting period on the full charter. The details on voting will be provided closer to the date.

Please note: If you want to host a conversation with your community and invite MCDC members to your conversation, please reach out to: movementcharter(_AT_)wikimedia(_DOT_)org or leave a message on the the talk page.

Any suggestions or questions ahead of the community engagement? Please let the MCDC communications sub committee know by reaching out on Telegram: Wikimedia Movement Strategy or via email: movementcharter(_AT_)wikimedia(_DOT_)org.

December 2023

December was a shorter month, the Movement Charter Drafting Committee met three times and had their scheduled break from December 18 to January 2.

  • 7 December – Monthly drop-in session: The focus of this session was on the Global Council. The support team provided an overview of the Global Council’s purpose and function to ensure call participants were aligned. A practical exercise was carried out, in which the participants were presented with a number of previous Wikimedia Foundation Board of Trustees resolution areas. They then had the opportunity to vote on whether these resolutions should be handled in the future by the Global Council or the Wikimedia Foundation Board of Trustees. The practical exercise was followed by a discussion. Please read the detailed recap of the call on Meta or watch the recording on YouTube.
  • 11 December – Wikimedia Summit organizers met with the MCDC members to align on expectations for MCDC’s involvement at the Summit.
  • 14 December – MCDC’s regular meeting: The MCDC discussed the Global Council, shared their reflections on the open call on December 7 as well as the new proposal for the ratification process.

Participate

Based on the suggestions from the MCDC’s monthly open community calls, the support staff has put together a straw poll to gauge the perspectives on some of the expectations related to the purpose, role, and function of the Global Council. This poll will propose some of the areas of accountability and decision-making derived from the historic resolutions of global nature from the Board of Trustees of the Wikimedia Foundation to define where movement participants think these decisions should be made in the future. You can respond to the survey publicly on Meta or use the anonymous Google Forms survey. All the responses will be accounted for in the MCDC’s discussions related to the Global Council.

What’s next?

  • MCDC’s in-person meeting: Members and supporting staff continue working on the agenda for the in-person meeting in January. During their in-person session, the MCDC will work towards content consolidation.
  • In January, the Committee will not be holding a community drop-in session due to the Committee members attending an in-person meeting in Atlanta. Details of the next session with the community will be shared in early February.
  • By the end of January, the support staff will publish a summary of the Movement Charter conversations and feedback from September-December 2023 on Meta for your review.

Special highlight: hear from the Movement Charter Ambassadors

The Movement Charter Ambassador Program Round 2 has been finalized. Below you can read more about the activities held by the Ambassadors in their communities.

  • MCDC Conversation Wikimedia UG Rwanda by RebeccaRwanda. Rebecca Jeannette Nyinawumuntu is a Co-founder of the Wikimedia Community User Group Rwanda, where she plays a crucial role in fostering community engagement and establishing partnerships. As an MCDC ambassador, she contributes to the Movement Charter Drafting Committee community conversations. She leads the organization of Wiki Loves Monuments (WLM), Wiki for Human Rights, and Wiki Loves Women (WLW) initiatives in Rwanda. Her dedication extends to active participation in the Wikimedia Foundation Movement strategy Implementation plan in the Africa Great Lakes region. Rebecca is also the founder of OSM Rwanda and a passionate community activist in open data, focusing on underrepresented community growth, governance and advocacy in her volunteer work. Currently pursuing an MSc in Biodiversity and Natural Resource Management, she exemplifies a commitment to both academic and volunteer pursuits.
  • Movement Charter Online Conversations in Wikimedian Communities in Indonesia by Arcuscloud. Arcuscloud started contributing to Wikimedia projects since 2019, after attending a training on how to edit Wikipedia in Banjarmasin by Wikimedia Indonesia. Since then he has been involved in Wikimedia projects and Movement in various ways, including becoming a Movement Charter Ambassador.
  • A Journey of a Thousand Steps by Buszmail. In his own words: “Juan Bautista H. Alegre heads Pilipinas Panorama Community, a thematic community based in Manila, Philippines; and has been editing Wikipedia for longer than 15 years. “Johnny Alegre” is a member of the ESEAP (hub) Preparatory Council. He was a president twice, of two distinct Philippine Affiliates (WMPH and PH-WC), and attended the Wikimedia Conference in 2015, the Wikimedia Summit in 2022, and Wikimania 2023 in-person — and is looking towards attending the Wikimedia Summit in 2024. He tenured as Movement Charter Ambassador in two consecutive years (2022-2023) and is listed as an MCDC Advisor. He translated the Movement Charter drafts in their entirety into the Tagalog language.”

November 2023

This update has also been published at Wikimedia Foundation's Diff blog.

In November, the Movement Charter Drafting Committee (MCDC) members engaged in a series of meetings and discussions, continuing on their commitment to shaping the future of the Wikimedia movement. It has been quite an interesting time for the MCDC to experiment with the open monthly drop-in sessions to engage with community members more regularly. You can read more about their work in the text below. Looking ahead, the MCDC is gearing up for the December 7th open session and is set to share high-level responses to community feedback in January 2024. With the effort and engagement of the past few months, the MCDC is in full work mode to pave the way for their in-person meeting in late January dedicated to consolidating the Charter content and preparing for the next phase of community consultations.

In November 2023, the MCDC met eight times:

  • November 2 – Monthly drop-in session: This monthly session with the community continued discussions from last month on the structure of the Global Council. The supporting team has provided a recap of the conversation on the Movement Charter’s talk page. For those who missed this session, recording is available on Youtube. Among the participants of the two drop-in sessions, there was a lack of representation from Latin America and the Caribbean, the Middle East and North Africa, and ESEAP regions. Next drop-in session is scheduled for December 7 at 15.00 UTC (check your local time). We invite you to sign-up on Meta.
  • November 3 – Stakeholder meeting: The MCDC met with Selena Deckelmann, Chief Product and Technology Officer at the Wikimedia Foundation, for the second time. The discussion centered around the work that needs to be done to truly pursue Movement Strategy pillars, with a specific focus on Knowledge Equity from a Product and Technology perspective. Some of the topics discussed included volunteer sustainability, particularly providing support to online editors; the importance of clearly defining the scope and expectations from the Tech Council; and exploring the implications for the Movement Charter by adding the lens of content generation.
  • November 9 – MCDC weekly meeting: The Committee members were briefed on preparations for Wikimedia Summit 2024. The Committee has shifted its weekly meeting time to 15:00 UTC due to wintertime changes. Based on the diverse feedback received from July to September 2, 2023, along with insights from the monthly drop-in sessions, various aspects of the Global Council were discussed within the Committee, including financial implications. The Committee is exploring new proposals on the Global Council topic.
  • November 16 – MCDC weekly meeting: Continuing the discussions on the new proposals for the Global Council draft.
  • November 23 – MCDC weekly meeting: The review of the revised Hubs draft was skipped due to not having a quorum of committee members at the live meeting. MCDC members started preparing for their in-person meeting in January 2023, which aims to produce a preliminary draft of the full Charter, to be consulted on ahead of the Wikimedia Summit.
  • November 28 – Stakeholder meeting: The MCDC met with the Senior Leadership of the WMF.
  • November 29 – Stakeholder meeting: The MCDC met with an Affiliations Committee (AffCom) liaison to discuss feedback from the AffCom.
  • November 30 – MCDC weekly meeting: The MCDC discussed proposals on the Global Council draft.

In other news

  • After the MCDC’s in-person feedback sessions at Wikimania in Singapore, the Committee members have been busy in various capacities. Like many other active individuals in our movement, MCDC members wear different hats. In addition to participating in weekly meetings, and drafting work, some members actively presented at regional Wiki conferences from September to November.
    • Michał Buczyński presented at the CEE Meeting with support from Natalia Szafran-Kozakowska (Movement Communications team, WMF) in Tbilisi.
    • WikiConvention Francophone 2023 in Abidjan was attended by Georges Fodoup and Anass Sedrati.
    • Ciell presented at the German Wikipedia:WikiCon 2023 with the support of Nicole Ebber (WMDE).
    • WikiWomen Camp 2023 in Delhi was attended by Ciell.
    • MC Ambassador Kurmanbek, with the support of Daria, held MC conversations with Wikimedians of Turkic Languages at the Turkic Wikimedia conference in Istanbul.
    • Anass, Georges, Ciell led a panel session at WikiIndaba conference in Agadir with support of WMF staff Yop Rwang Pam and Winnie Kabintie.
    • Risker and Pharos organized an MC conversation at WikiConference North America.
  • The Movement Charter Ambassadors are finalizing their conversations. You can find more information about some of their organizational efforts and feedback shared on Diff by project leads:

Upcoming community conversation hour

The next open session with the communities is scheduled for December 7, 2023, at 15:00 UTC (local time). The topic will be shared on the Meta page. You can join the session via the Zoom link (sign your name here) or watch the livestream on YouTube.

What’s next?

  • Closing the feedback loop: In December, the MCDC shared a high-level response to the community feedback collected from July-September 2023. Response to the feedback received from September 2 to December 31 will be published in January 2024. The Committee thanks those who have shared feedback, including the Executive Director's meeting statement published recently on Meta, and the Wikimedia Board of Trustees feedback the committee received via the MCDC liaisons.
  • MCDC in-person meeting: The Committee will gather for three days of working sessions in January 2024. The main aim is to consolidate the content and prepare for the next community consultation of the full Charter ahead of the Wikimedia Summit.

October 2023

This update has also been published at Wikimedia Foundation's Diff blog.

In October 2023, the MCDC convened for a total of five meetings. Three of these meetings were dedicated to their drafting sessions, during which MCDC members discussed the Global Council draft and addressed open questions about the Hubs draft.

As part of their stakeholder engagement efforts, the MCDC members met with Selena Deckelmann, Chief Product and Technology Officer of the Wikimedia Foundation. The meeting served as a platform for mutual learning and the exchange of ideas between the MCDC and the Foundation's Product and Technology perspective. The MCDC also held a meeting with the Affiliations Committee members to learn more about their work and discuss the role of AffCom in the Global Council draft.

Following Wikimania, the MCDC decided to shift from working within separate Drafting Groups to collaborating as a unified committee and drafting collectively each week instead of bi-weekly. They also decided to open one of their regular weekly meetings to community members each month, so that there is better engagement with the movement. MCDC’s first drop-in session took place on October 5. You can watch the recording on YouTube.

MCDC October open session

The October 5 Movement Charter Community drop-in session’s topic was the Structure of the Global Council. The guiding question was “why is this model the best for the Global Council?” In small self-assigned groups, participants explored three possible models: one in which there is no permanent body (“No Global Council”), a large consultative council modeled after the General Assembly model (“General Assembly”), and a small-sized council (“Small Committee”). Three models are based on the feedback received on the Wikimedia projects and at events.

Below find the summary of the discussions:

  • No Global Council model: In this discussion group, it surfaced that there does not seem to be full consensus regarding whether or not and how to set up the Global Council, and the Wikimedia movement seems to be far from an alignment. In addition, there is an expectation that the Global Council would not change much regarding the representation of the smaller communities and affiliates, and larger ones already have a voice, making structural change redundant. The latter was a point surfaced from the MCDC July-September 2023 community consultations. You can find the notes from the discussion in the Jamboard and also rewatch the report back on YouTube.
  • General Assembly model: It was a large group discussion, where several areas of reasoning were highlighted. These included 1) greater diversity and representation, giving opportunity for equity and inclusiveness and representing diverse voices, 2) increasing legitimacy and transparency, as for important decisions representation seems to be the key for legitimacy, 3) enhanced human and community capital, essentially having more people power to fulfill its mission. In addition, it was noted that a General Assembly model would codify existing annual convening practices. Finally, the scope of the decision-making authority of the Global Council was also discussed. You can find the notes from the discussion in the Jamboard and also rewatch the report back on YouTube.
  • Small Committee model: The core reasoning behind the model seems to be its feasibility and effectiveness. It was suggested that a small committee can make decisions faster and would be the only model that creates a platform for meaningful actual discussion. It was suggested that it would make sense to start with an incremental change and setting up a small committee feels the most feasible option. Points were made about the small committee model being less taxing on volunteer time and also having lower administrative overhead. You can find the notes from the discussion in the Jamboard.

When the participants reconvened after the breakout groups, they discussed a question regarding the foundations of the Charter itself. Recap of this conversation is provided on Meta-wiki.

Ongoing work

Upcoming open community session

The next open session with the communities is scheduled at . The topic will be shared on the Meta page on November 1. You can join the session via Zoom link (sign your name here) or watch the livestream on Youtube.

MCDC’s upcoming participation at the regional events

If you are attending any of these events, make sure to connect with MCDC members to discuss the charter and share your thoughts.

August―September 2023

This update has also been published at Wikimedia Foundation's Diff blog.

It has been a busy few months for the Movement Charter Drafting Committee. First, we shared key drafts of the Movement Charter, including sections covering the Global Council and Hubs. Sharing new sections also meant engaging with community members and hearing from you far and wide – on wiki and calls. Second, Wikimania happened and we had to prepare for official and ad hoc in-person (and hybrid) conversations. We have received a great amount of feedback – thanks to so many of you who participated in conversations in person and online – that we are excited to directly weave into our next phase of drafting, more on that later. In this period, we also lost our great friend and colleague Richard, also known under his username Nosebagbear. Richard passed away unexpectedly in August, shortly after arriving home from his first Wikimania event in Singapore.

  • Community Conversations July―September: We have received extensive feedback from communities and individuals who care about an equitable and participatory movement and want to make their voices reflected in the Charter. A diverse range of sentiments and opinions regarding the four chapters of the Movement Charter received throughout the July-September 2023 community consultation period will be shared here on October 2.
  • Wikimania 2023: Wikimania 2023 in Singapore was a historic moment, marking the first in-person Wikimania in four years and setting a record as the largest ever, combined with in-person and virtual participation. Eleven members of the Drafting Committee who were present at Wikimania Singapore welcomed feedback at different in-person and live sessions, including an open drop-in session. If you missed the sessions and would like to revisit the discussions, you can access the recorded sessions on The Future Roles and Responsibilities in the Movement, along with the main content discussion session. We appreciate everyone who joined our discussion sessions, listened to the ongoing conversations, shared opinions, and expressed their congratulations, worries, and concerns.
  • Nosebagbear’s legacy: We extend our deep condolences to Richard’s (Nosebagbear) family, friends, and colleagues. His passing is a significant loss not only for the work of the Movement Charter Drafting Committee but for the entire Wikimedia Movement. Richard has been a Wikimedian since 2018. He was elected by the community to be on the Movement Charter Drafting Committee. He strongly believed that the Movement Charter drafting process should prioritize the collective voice of the community and ensure that decisions were made at the most localized level possible. For him, one of the most binding details of the Charter was about transparency and accountability to the movement. Richard was an active member of the Committee, serving on various subcommittees such as the Global Council, Preamble, and Ratification where he made substantial contributions. Richard’s legacy will continue to inspire us as we work to uphold these values and advance the Wikimedia Movement Charter in the spirit of unwavering dedication.
  • How we work moving forward: We are making some changes to the way we work. There are key conversations that we should have as a unified group and for this, we will draft as one committee rather than separate drafting groups. We also want to engage with our advisors and interested community members on a regular basis, not just after big updates. We will be hosting monthly drop-in sessions open to everyone to help us think through various topics and open questions. These sessions aim to allow better connection and engagement with the individuals and various communities willing to share input in the drafting of the Charter. The topics of each session and the necessary information to read will be shared ahead of time. Schedule of the upcoming drop-in sessions:
    • October 5, 16:00 UTCyour local time))
    • 11月2日 (time to be confirmed)
    • 12月7日 (time to be confirmed)
  • The Committee has outlined an updated timeline until June 2024.

July 2023

Meetings

  • Regular Committee meetings: 9 and 23 July
  • Global Council drafting group: 4 July
  • Hubs drafting group: 5, 14, 20 July
  • Decision-making drafting group: 7 and 21 July
  • Roles & responsibilities drafting group: 13 and 20 July
  • Communications subcommittee: 5, 19, 26 July
  • Ratification subcommittee: 24 July

Completed work

  • The new drafts chapters of the Movement Charter: The Global Council, Hubs and the Glossary have been shared on Meta. The community consultation is currently ongoing until September 2023. The MCDC will continue receiving feedback as the conversations will happen at the regional and thematic events. Everyone is invited to review the drafts and share feedback on the Talk pages. Learn more about the Global Council and Hubs on Diff.
  • MCDC Live Launch Party: On July 30 the MCDC held a Launch Party to share the Global Council and Hubs draft chapters, listen to the community feedback and answer some of the questions. You can watch it on Youtube.

Ongoing work & discussion

  • Prep for Wikimania 2023: The MCDC will be present and actively engaging at Wikimania 2023. There are several drop-in sessions for people to connect with the Committee and have conversations:
  • The Roles and Responsibilities draft is now live on Meta, as of Aug 8, and is in the process of being translated. Share your thoughts and feedback on the Talk Page.
  • Frequently Asked Questions: The MCDC members and the support team are working on updating the Frequently Asked Questions page about the Movement Charter to be more helpful for participants in the current community consultation.
  • Preparations for Wikimedia Summit 2024: The committee was invited by Wikimedia Germany and the WMF to join early in the preparations for the Wikimedia Summit 2024, which will be held in April 2024 in Berlin, Germany.

June 2023

Meetings

  • In-person meeting: 2, 3 and 4 June
  • Regular Committee meetings: 11, 18 and 25 June
  • Global Council drafting group: 6, 14 and 20 June
  • Hubs drafting group: 8 and 29 June
  • Decision-making drafting group: 14 June
  • Roles & responsibilities drafting group: 15 and 29 June
  • Communications subcommittee: 14 and 21 June

Completed work

  • In-person meeting Utrecht: The Committee met in person for three days in Utrecht, Netherlands. The main goal was to complete the drafts for the next community consultation, many of which are now receiving final reviews before publishing for community feedback.
  • Next set of drafts: The next set of drafts is complete in terms of content, and is currently undergoing legal and readability reviews before publishing. The new drafts of the Movement Charter and a preliminary glossary are planned to be published by the time of Wikimania 2023 in mid August, as each will have their own discussion session there.

Ongoing work & discussion

  • Glossary: A group of the Committee members are collecting terms from the new drafts and defining them in a glossary, which is planned to be published in a partial format during the next community conversations.
  • Preparation for community conversations: The Committee and the Wikimedia Foundation’s support team are working together to prepare for the upcoming community conversations. This includes finalizing content, arranging translations, scheduling calls, preparing set up to capture community feedback, etc.
  • Fundraising & Funds Dissemination discussions: The Committee has been having extended conversations about the challenging topics of fundraising and funds dissemination. The discussions have been supported by research into historical content on the topics and expert advice. They may influence several draft chapters of the Charter in later versions.

May 2023

Meetings

  • Regular Committee meetings: 14 and 28 May
  • Global Council drafting group: 9 and 23 May
  • Hubs drafting group: 11 and 25 May
  • Decision-making drafting group: 12 and 26 May
  • Roles & responsibilities drafting group: 4, 18 and 30 May
  • Communications subcommittee: 10 May

Completed work

  • Revised draft chapters: Having reviewed the extensive feedback received during the first community conversations on Preamble, Values & Principles, and Roles & Responsibilities, the MCDC has shared the revised version of the mentioned draft sections. Please note that the drafts are subject to change based on future reviews and will not be finalized until the full Charter is published.
  • Ratification Methodology community feedback: If you want to know what the communities say about the proposed Movement Charter ratification methodology, please read the summary of the community feedback on Diff.
  • Update on membership: Ravan J Al-Taie stepped down from her membership due to personal reasons (see full announcement). In accord with the Committee's decision in November, her seat will not be filled.

Ongoing work & discussion

  • New drafts: The Drafting Groups are working hard to finalize a first version of the drafts for the next 4 chapters of the Charter: the Global Council, Decision Making, Hubs, Roles and Responsibilities, and Glossary. The drafts will be shared in July with the wider community.
  • Upcoming conversations: With the goal of listening to the wider community about the upcoming new draft chapters, the Committee with the support team are planning community conversations. This community conversation period will run from July to September. Details will be available early July.
  • Reaching out to advisors: The Hubs Drafting Groups and the Communications sub-committee plan to reach out to the individuals who expressed interest in supporting the Committee in the role of advisors. Other drafting groups are still deciding on the level of engagement for the advisors that indicated interest on their respective topics.
  • Ratification conversations: Ratification sub-committee members had a call with Foundation staff from the Legal Department on the technical requirements for Charter vote.
  • External legal review: The Wikimedia Foundation has retained the law firm Latham & Watkins to provide pro bono external legal review for the key questions presented by the MCDC. The MCDC participated in an introductory call with legal counsel on May 17. MCDC will be in touch with the Latham & Watkins for this iteration of drafts.
  • Meeting with stakeholders: The MCDC continues to meet with various experts and stakeholders across the movement to gather information.
  • Utrecht meeting: The meeting took place June 2-4 in Utrecht, Netherlands. We look forward to sharing an update from the meeting with you on Diff soon.

2023年4月

會議

  • 委员会例行会议:4月2日和16日
  • 特别工作会议(关于中心和全球理事会): 4月15日和29日
  • 全球理事会起草小组: 4月11日和25日
  • 枢纽起草小组: 4月13日和27日
  • 决策起草小组: 4月14日和28日
  • 角色和责任起草小组: 4月6日和20日

已完成的工作

  • 批准方法建议社群协商:委员会公布了[[special:MyLanguage/Movement Charter/Ratification]关于《运动宪章》批准方法的建议],并举行了社群协商。协商报告将于5月公布。
  • 通讯评估:由于一些社群成员的参与,通讯小组委员会的辅助人员对通讯进行了评估。一些建议将在下一阶段实施。

正在進行的工作和討論

  • 起草新的章节:委员会一直在起草有关以下主题的补充章节: 全球理事会、中心、决策和角色与责任。委员会举行了两次延长的在线会议(每次3小时),以讨论有关这些主题的主要和困难的问题,特别是全球理事会和中心的问题。
  • 修改旧的章节:委员会已经根据2022年11月和12月收到的社群反馈,完成了对梦想价值与原则角色与责任意图声明各章节草案的修改。这些更新的草案将在2023年5月分享。
  • 与利益相关者会面:委员会继续与整个运动的专家和利益相关者会面以收集信息。
  • 规划当面会议:委员会将于2023年6月2至4日在荷兰乌得勒支举行会议,以推进《运动宪章》的起草工作。这次工作会议的日程安排和规划已经在进行中。

2023年3月

 
3月初在纽约举行的委员会会议。
 
在杰斐逊市场图书馆举行工作会议,起草运动宪章内容。

會議

  • 委员会定期会议: 3月5日和19日
  • 通讯小组委员会: 3月1日、15日和29日
  • 全球理事会起草小组: 3月14日和28日
  • 枢纽起草小组:3月2日、16日和30日
  • 角色和责任起草小组:3月23日和30日

已完成的工作

  • 批准方法建议:委员会公布了一份即将与社会各界进行磋商的预先公告,内容是关于《运动宪章》批准方法的建议。
  • 与维基媒体德国协调:委员会与维基媒体德国的运动战略与全球关系团队举行了一次会议,以协调有关运动治理的沟通和参与。
  • 关于成员的最新情况:Reda Kerbouche辞去了MCDC的职务(见公告全文)。根据委员会在11月的决定,他的席位将不会被填补。
  • 向Wikimania提交申请:委员会准备并提交了五个会议的申请,作为Wikimania 2023治理轨道的一部分。
  • 参加维基媒体基金会董事会的战略务虚会:几位委员会成员在3月初前往纽约,在维基媒体基金会的年度规划务虚会期间聆听并参与了。这是一个了解当前敏感话题的管理制度的机会,比如筹款和技术决策。这也是一个让委员会亲自会面并在起草方面取得进展的机会(见下文)。

正在進行的工作和討論

  • Ratification conversations: The Committee and the support team are planning conversations on 18 and 24 April. Those will be opportunities for the community to give feedback on the ratification methodology proposal. Details are in the pre-announcement.
  • Drafting new chapters: The Committee has been drafting additional chapters about the following topics: The Global Council, Hubs, Decision-making and Roles & Responsibilities. There is an initial draft text being prepared for each of those topics. The Committee is also planning extended online sessions to discuss some of the more difficult points in each chapter.
  • Revising old chapters: The Committee is revising the draft chapters of The Preamble, Values & Principles, and Roles & Responsibilities intentions statement, based on the community feedback received in November and December 2022. The revised drafts will be published soon.
  • Collecting input from advisors and experts: The Committee is preparing to welcome a number of advisors from outside the Committee. All interested Wikimedians were invited to apply earlier (you can still apply here!). Additionally, the Committee is planning and scheduling meetings with individuals with specific sets of expertise in various topics, including stewards, movement committees, Wikimedia Foundation and affiliate staff, and others.

2023年2月

Meetings:

  • Virtual working weekend: 3, 4 and 5 February
  • Regular Committee meetings: 19 February
  • Communications subcommittee: 15 February
  • Research subcommittee: 24 February
  • Preamble drafting group: 9 February
  • Global Council drafting group: 4, 14 and 28 February
  • Hubs drafting group: 2, 4, 16 and 23 February
  • Decision-making drafting group: 4, 10 and 17
  • Roles & responsibilities drafting group: 4, 9 and 23 February

完成的工作

* Launching new drafting groups: Three new drafting groups of Movement Charter are now actively-drafting content. The three topics they are working on are: Decision-making, Hubs and the Global Council. In addition, the Roles & Responsibilities drafting group is still active from 2022.

  • Online working session: The MCDC met for an extensive virtual working weekend on 3 - 5 February, as an alternative to a canceled in-person meeting. The session was used to brainstorm outlines of an upcoming set of Movement Charter chapters, and to discuss some key content topics.
  • Engagement at events: Two members of the Committee presented during Iberoconf 2023, and reported back to the full Committee about feedback from the region’s communities on the Movement Charter content and engagement.

* The MCDC has announced the Call for Advisors! Individuals interested to support the Drafting Groups or the Sub-committees of the MCDC in the role of an advisor can fill out the advisory application form by May, 2023. The MCDC will be contacting interested individuals on a rolling basis. Do you want to know more about it? Please read here for more information. The information is also available in Arabic, Spanish, French, Brazilian Portuguese, Russian and Chinese languages respectively.

正在進行的工作和討論

* Interviewing experts, conducting research and creating outlines: The new drafting groups (see above) are exploring their content topics. This includes research into existing documents and past discussions about their topic, interviewing experts from across the Wikimedia movement, and creating rough outlines for each chapter. Interviews also included conversations with the Foundation’s General Counsel Stephen LaPorte.

  • Reviewing & responding to the community feedback: The MCDC is preparing to publish responses to the community feedback on the first set of drafts (collected during a consultation in November - December 2022). The response is expected to be published in late March.
  • Ratification methodology: A proposal for a ratification methodology of the Movement Charter is being finalized. There is a community consultation on the methodology planned, but the timeline has shifted (originally intended in February), and an announcement of the new timeline will follow.

2023年1月

會議

委員會休假至1月5日:

  • 開放週會:每個星期四
  • 定期的委員會會議:1月8日和22日
  • 通訊小組委員會會議:1月18日
  • 序言起草小組:1月14日、21日和28日
  • 價值與原則起草小組:1月20日
  • 角色與責任起草小組:1月12日及26日
  • 全域委員會起草小組:1月31日

完成的工作

  • 運動憲章社群諮詢: 在11月和12月收集的反饋摘要已發布在元維基上。摘要強調了反饋期間最常出現的要點,您可以快速閱讀。此外,還有一份詳細的反饋文檔,包括諮詢期間收集的所有評論。起草委員會正在仔細查看詳細的反饋意見,他們的回覆將在2023年3月公佈。
  • 規劃線上工作會議:委員會原先計劃於2023年2月3日至5日在墨西哥城舉行面對面會議,開始起草接下來的章節:角色與責任、決策、全域委員會和中樞。 由於當前的財務狀況,會議請求被拒絕。 因此,在促進員和支援團隊的協助下,規劃和設計了替代的線上工作會議在已定的日期舉行。另外,之後今年度的面對面會議已在規劃中。

正在進行的工作和討論

  • Reviewing & responding to the community feedback: The Drafting Committee is in the process of reviewing the community feedback from the last community consultation, and is integrating changes and/or responding to the comments, accordingly.
  • Stakeholder conversations: The MCDC had a first direct conversation with Maryana, CEO of the Wikimedia Foundation, in the bi-weekly meeting on January 22nd, on the topic of the current financial situation of the WMF. Also, the R&R drafting group is scheduling conversations with stakeholders to understand their work, and had their first conversation with representatives of the Stewards UG on January 20th.
  • Ratification methodology: A proposal for a ratification methodology of the Movement Charter is being finalized. There is a community consultation on the methodology planned to start in early to mid March 2023 (postponed from February).
  • Launching new drafting groups: Three new drafting groups of Movement Charter content started convening or early discussions in January. The three topics they are working on are: Decision-making, Hubs and the Global Council. In addition, the Roles & Responsibilities drafting group is still active.
  • Creating a glossary: Some Committee members are coordinating an effort to collect terms that may need further definitions based on the community consultation feedback. The definitions will be compiled in a glossary when the next set of drafts is published in mid 2023, or earlier if feasible.
  • Independent legal review: The Committee and the supporting Wikimedia Foundation staff are further looking into the logistics of arranging a legal review independent from the Foundation.

2022年12月

會議

  • 委員會在12月19日至1月4日期間休息,沒有進行會議
  • 開放週會:每個星期四
  • 定期的委員會會議:12月11日
  • 角色與責任起草小組:12月12日

完成的工作

  • 運動憲章社群諮詢:運動憲章起草委員會完成了對三個運動憲章章節草案所進行的第一次社群諮詢序言價值與原則角色與責任。社群受邀透過八場線上全域會議提供反饋(配合不同的語言和時區)。其他反饋收集的管道包括:運動憲章大使及其各自社區的幾次會議、元維基討論頁、運動策略論壇、問卷調查等。收集到的反饋正在彙編成摘要,將於2023年1月發佈。
  • 聘請促進員: 運動憲章起草委員會聘請了兩名促進員İstem和Merve來支援其工作。先前的促進員於2022年6月辭去職務(之後委員會暫時自行主持會議)。

正在進行的工作和討論

  • 審查來自社群諮詢的反饋:運動憲章起草委員會正在審查來自社群諮詢的反饋,並根據收到的反饋進行考慮以修改草案。反饋摘要將於一月發布。
  • 啟動新的起草小組: 運動憲章起草委員會正在組建三個新的起草小組,將於2023年初開始工作:決策、中樞和全域委員會。 此外,角色和責任起草小組將保持活躍持續工作。
  • 面對面會議:意識到一些國家的簽證申請程序冗長,運動憲章起草委員會已在2022年9月時安排了下一次委員會的面對面會議——預計於2023年2月初舉行。這次會議將致力於下一組草案的工作。由於不可預見的一些因素,會議請求被回絕。委員會現在正在探討在2023年第二季度(4月至6月)舉行會議的可能性。
  • 批准方法: 運動憲章起草委員會準備了一份關於運動憲章批准方法的提案,預計於2023 年2月公布。將邀請社群成員在元維基頁面和運動策略論壇上提供反饋,也會有機會參與即時反饋會議。
  • 獨立法律審查:運動憲章起草委員會正在討論法律審查的最佳時機,以提供對憲章內容的獨立觀點。目前正在與運動策略與治理團隊討論程序詳情。
  • 邀請外部顧問:運動憲章起草委員會正在研究從維基媒體運動中尋找和邀請顧問的程序,以積極支援起草小組進行接下來章節的起草工作。

2022年11月

會議

  • 開放週會:每個星期四
  • 定期的委員會會議:11月13日及27日
  • 序言起草小組:11月5日
  • 角色與責任起草小組:11月14日及28日
  • 通訊小組:11月2、9、24日

完成的工作

  • 運動憲章草稿:運動憲章三個章節的草稿已發布
  • 關於憲章介紹和社群諮詢的Diff部落格文章已發布:為運動憲章反饋會議做好準備
  • 憲章介紹會議:運動憲章起草委員會向社群開放了三場「問我任何有關運動憲章問題」的活動。在 11月社區諮詢開始前,向參與者介紹了運動憲章的基本資訊。
  • 常見問題頁面: 委員會為運動憲章發布了常見問題頁面。 這些問題是根據最近舉辦的 「問我任何問題」活動而來。

正在進行的工作和討論

  • 社群諮詢:委員會正在舉行8場與社群的線上區域對話,以利不同時區。有不同語言的口譯支援。委員會正在利用這些對話來收集對最近發布的運動憲章草稿的反饋。
  • 外部促進員招聘:委員會目前正在進行面試的最後階段。新的促進員將於1月入職。
  • 批准流程大綱:目標是在1月份發布初稿以供社群審查。
  • 下一次面對面會議:委員會正在規劃下一次的面對面會議,以在起草方面取得進展。會議將於二月初舉行。
  • 新的起草小組:正在組建新的起草小組來制定運動憲章的其他章節。 新章節的主題將是:中樞、全域委員會和決策制定(詳見運動憲章大綱)。角色與責任章節的工作也將繼續。

2022年10月

會議

  • 開放週會:每個星期四
  • 定期的委員會會議:10月2日及16日
  • 序言起草小組:10月22日
  • 價值與原則起草小組:10月10日
  • 角色與責任起草小組:10月3日及17日
  • 通訊小組:10月12日

完成的工作

  • 運動憲章草案章節:委員會完成了三個章節草稿:序言、價值與原則以及角色與責任(意向聲明)。草稿將於11月14日在元維基上發布,並徵求反饋意見。這些草稿將被翻譯成15種語言。
  • 社群諮詢和溝通計劃:委員會和運動策略與治理團隊最終確定了運動憲章草案的外展和諮詢計劃。 諮詢期將根據運動憲章時間表
  • 活動出席計劃:委員會成員參與了幾個社群活動,並就運動憲章進行展示或座談。活動包含:伊斯坦堡維基數據會議、WikiArabiaWikiIndaba。即將舉行的活動包括WikiConNL等。
  • 關於成員的決定:委員會決定在2023年1月1日後,不再增加新成員或更換離開職務的成員,除非有特殊原因。詳情請查看本頁

正在進行的工作和討論

  • 可讀性和法律審查:在草稿發佈在元維基上以供更廣泛的社群審查之前,委員會正根據可讀性和可翻譯性審查(由運動策略與治理團隊支援)和法律審查(由維基媒體基金會的法律員工)整合對運動憲章草案的反饋。
  • 批准方法:委員會正在準備一份關於批准運動憲章之方法的初步粗略草稿。
  • 新的起草小組:委員會正在組建新的起草小組,以制定運動憲章的其他章節(除了即將進行社群諮詢已包含的章節之外)。新章節的主題將是:全域理事會、決策制定以及修正與實施(詳見運動憲章大綱),同時角色與責任章節的工作也將繼續。
  • 促進員聘用:運動憲章起草委員會促進員的提案徵求已關閉。委員會的三名代表將與運動策略與治理團隊合作,在11月底前完成招聘流程。

2022年9月

會議

  • 在柏林的面對面會議:9月7至12日,包括 2022年維基媒體峰會
  • 開放週會:9月4、15、22、29日
  • 定期的委員會會議:9月18日
  • 序言起草小組:9月3日及24日
  • 價值與原則起草小組:9月1、21、29日
  • 角色與責任起草小組:9月1、26、29日
  • 通訊小組:9月14日及28日

完成的工作

  • 維基媒體峰會上展示運動憲章的內容:委員會在2022年維基媒體峰會(9月9日至11日)上展示了他們的初稿。草稿包括了三個部分:序言、價值與原則以及角色與責任。委員會目前正在整合對這些草稿的反饋。

正在進行的工作和討論

  • 起草運動憲章部分:運動憲章起草委員會成員一直在開發草稿部分的多個版本。在峰會中展示了草稿並進行討論,委員會目前正在根據反饋意見對這些部分進行修訂。草稿包含三個部分:序言、價值與原則以及角色與責任。
  • 活動出席計劃:委員會正在計劃如何在大多數主要區域活動中進行展示和外展活動,例如 WikiArabiaWikiConvention francophoneESEAP會議等。
  • 社群諮詢和溝通計劃:委員會正在製定關於運動憲章內容的社群外展和諮詢計劃。運動策略與治理團隊正在幫助制定該計劃。諮詢期將根據運動憲章時間表
  • 招聘促進員:委員會準備了一份「工作說明」以聘請新的促進員來支持其會議和工作。招聘正在進行中。

2022年8月 

會議

  • 定期的委員會會議:8月7日至21日
  • 通訊小組委員會:8月3日、17日和31日
  • 價值和原則起草小組:8月31日
  • 角色與責任起草小組:8月29日

完成的工作

運動憲章起草委員會就「『運動憲章』的目的是什麼?」進行了解釋。
  • 成立起草小組: 在完成運動憲章大綱後,委員會成立了起草小組開始起草內容。每個委員會成員都被要求至少加入一個起草小組(完整的成員名單顯示在起草小組頁面)。起草小組如下:
    • 序言
    • 價值與原則
    • 角色與責任
  • 維基媒體峰會的成果規劃: 委員會同意三個起草小組都將各自提交至少一個介紹性段落,在峰會發表與討論。
  • 運動憲章影片: 委員會和運動策略與治理團隊創建了一簡短影片(約八分鐘)。影片簡要地解釋了運動憲章是什麼,並介紹了起草委員會成員。影片先前在維基媒體國際會議播放。
  • 維基媒體國際會議的參與:委員會在維基媒體國際會議舉辦了兩場會議,介紹運動憲章並回答問題。會議的摘要在元維基上
  • 面對面會議摘要(2022年6月):委員會發布了六月份面對面會議的簡短摘要,以公開分享結果和成果。

正在進行的工作和討論

  • 委員會會議促進: 仍持續尋找會議促進員。在此同時,委員會成員目前以自行主持會議的方式進行。
  • 時間線: 委員會正在更新其時間線以反映近期變動。
  • 峰會問卷調查: 起草委員會設計了一份問卷調查,目前正進行審查,以在維基媒體峰會期間與自治體分享,收集對運動憲章內容和相關流程的反饋。
  • 未來的面對面會議: 委員會正在計劃之後的面對面會議,並考慮在簽證處理更容易的地方舉行,以解決一些成員在簽證上面臨諸多挑戰的情形。

2022年七月 

會議

  • 定期的委員會會議:7月10日和24日
  • 通訊小組會議:7月6日和20日

完成的工作

  • 維基媒體峰會參與規劃: 幾乎所有委員會成員都將參與維基媒體峰會,峰會期間將有關於運動憲章的會議。委員會成員也同意在峰會開始前兩天會面(完整日期為9月7日至11日)。這也包含參與兩場理事會會議;委員會成員受邀參與。
  • 最終起草方法確定':委員會已經完成起草運動憲章的大致方法,根據此方法起草小組可以開始他們的工作。

正在進行的工作和討論

  • 促進員替代: 委員會先前的促進員Irene決定在2022年6月結束她的工作。目前正在尋找替代人選。委員會成員目前輪流促進會議,也參與尋找替代人選的程序。
  • 維基媒體國際會議參與: 委員會正在創建一個關於運動憲章的介紹影片,預計在維基媒體國際會議發表。
  • 運動憲章大綱: 委員會已就運動憲章內容的大致大綱達成共識。
  • 成立起草小組: 委員會同意開始就運動憲章的三個章節組成起草小組。 三個章節為:
    • 1. 序言
    • 2. 價值與原則
    • 3. 角色與責任

邀請您訂閱電子報,每個月的摘要將送至您的個人討論頁!

2022年6月

會議

  • 在柏林的面對面會議:6月17至19日。
  • 定期的委員會會議:6月5日和26日
  • 價值和原則小組會議:6月9日。
  • 通訊小組會議:6月8日。

完成的工作

  • 面對面會議:運動憲章起草委員會6月17至19日在柏林第一次面對面會議。有關更多細節,將在近期即將發佈的一篇Diff部落格文章中。會議的目標和結果為:
    • 憲章大綱: 憲章大綱的工作有進展。委員會仍在討論大綱(如同一「目次」)該如何組織的幾個選項。
    • 起草方法: 在使用什麼方法起草憲章內容上的共識有進展。方法在準備好後就會分享。
    • 起草小組委員會: 委員會建立了著重大綱中不同部分的各小組委員會。
  • 替代一位起草委員會成員: Jamie Li-Yun Lin 在五月時決定離開運動憲章起草委員會。自6月26日,她的職務已經被Daria Cybulska正式替代。這是由同樣選出Jamie的同一群選擇者所決定的;這是根據運動憲章起草委員會的成員替代規範來執行。
  • 中樞最低試點標準的立場:在面對面會議期間,委員會討論了對中樞最低試點標準的立場。運動憲章起草委員會成員達成共識,不將此委員會視為負責批准中樞的委員會,也不會在未來擔任此角色。 但是,中樞將在運動憲章中被定義(與運動中的其他治理結構一樣)。
  • 正式電子郵件信箱: 如果您想與運動憲章起草委員會聯繫,可以使用委員會的正式電子郵件信箱。: movementcharter wikimedia org

正在進行的工作和討論

  • 與理事會的關係: 運動憲章起草委員會決定永久邀請兩位理事會聯絡員參與委員會所有的會議。一例外為特定內部議題的討論,如行為準則案例。而理事會部分也邀請兩位委員會成員參與他們6月23日的會議。
  • 起草方法: 在面對面會議後,委員會繼續就起草的方法做討論。文件在完成後將會公開。
  • 完成運動憲章大綱: 在面對面會議後, 委員會持續討論運動憲章的大綱 (如同一「目次」).
  • 建立起草小組委員會: 在面對面會議後,委員會持續討論關於各個起草小組委員會的建立,以開展內容部分的工作。

邀請您訂閱電子報,每個月的摘要將送至您的個人討論頁!

2022年5月

會議

  • 定期的委員會會議:5月8日和22日
  • 通訊小組會議:5月4、11和25日。
  • 價值和原則小組會議:5月12日和30日。

完成的工作

  • 面對面會議的規劃:委員會成員與促進員 (Irene Laochaisri) 合作,為面對面會議準備了完整的日程規劃。會議將於6月17日至19日在德國柏林舉行。 主要目標是創建運動憲章的大綱草案,並就起草該大綱內容的方法達成共識。
  • 委員會的通訊報訂閱已開放。訂閱者將每月收到有關運動憲章的諮詢或公開會議的消息和公告。您可以選擇要發送至您哪個項目的討論頁。
  • 替代一位辭職的成員自治體選擇者小組因為一名委員會成員辭職的緣故,共同決定了一名新成員來替代。關於新成員的正式公告將儘快發布。

正在進行的工作和討論

  • 維基媒體峰會:委員會與德國維基媒體分會保有聯絡,預計參與維基媒體峰會的規劃。委員會將於6月17日至19日柏林會議期間與德國分會進一步討論。
  • 與理事會的關係:直到四月底,作為試點理事會的兩名聯絡員每月參加委員會會議30分鐘。事實顯示雙方對此都不滿意。作為替代方案,委員會為理事會提供了一個委員會席位。委員會認為此席位將增加觀點的多樣性,並給予理事會所想要的發言權。 然而理事會希望繼續透過聯絡員的方式一同工作,而不是以具有投票權成員的方式參與。 因此關於基金會理事會參與的討論仍持續進行中。
  • 工作人員方面的支援:委員會提出了近期對工作人員方面支援的預計需求。 這些需求包括以下方面:會議紀錄、會議促進、後勤和項目管理支援、溝通規劃、外展、翻譯和進行研究。維基媒體基金會正對這些需求進行評估,了解當前的支援人手是否能夠滿足這些需求。

2022年4月

會議

定期的運動憲章起草委員會會議(因為嘗試每週進行會議,所以這個月份會議更加頻繁):

  • 4月3日:120分鐘。
  • 4月10日:90分鐘。
  • 4月18日:60分鐘。前30分鐘有兩名理事會聯絡員加入。
  • 4月24日:90分鐘。

其他會議:

  • 通訊小組會議:4月13、22和27日。
  • 研究小組會議:4月15和28日。
  • 價值/序言小組會議:4月14日。

完成的工作

行為準則:委員會的內部行為準則已經完成並發布在元維基上

正在進行的工作和討論

起草運動憲章:起草工作將部分由各小組準備和執行,每個小組都專注於一個特定主題。每個小組都會起草幾個大綱或「種子選項」,並在未來提供給社群審查。委員會首先識別的主題有:價值與原則(作為介紹)、1. 治理、2. 資源,以及3. 社群。

    • 價值與原則:現在有一個小組致力於第一個主題(價值與原則)。小組的工作可能首先需要透過研究來開始。
    • 批准:委員會認為有等待通用行為準則執行規範批准投票結果並從中學習的需求;委員會認為此模式可能會與未來對運動憲章的批准投票相似。
  • 六月面對面會議:起草委員會將於6月17日至19日在柏林舉行會議。會議議程將著重整個委員會,並更好地定義運動憲章的大綱。
  • 研究與紀錄:委員會正在討論以研究來為其提供資訊或協助其工作上的準備。委員會討論了涵蓋的範圍,以下為可能的方式:1. 透過調查的數據收集和分析(在維基媒體運動中)、2. 總結以前關於維基媒體治理的文件、3. 尋找和比較其他非營利組織的「憲章」,以及/或4. 諮詢專家並與專家互動。
  • 通訊與利害關係者參與:通訊小組已完成了策略溝通計劃。作為計畫的其中一部分,小組現在正在制定「利害關係者參與計劃」,該計劃根據三個級別定義了對運動憲章期望的參與程度:1. 被告知、2. 被諮詢,以及3. 廣泛地參與。
這是最近的一次外展活動的荷蘭文範例
  • 電子郵件管理:委員會同意了管理和回覆電子郵件的流程。一個公開的電子郵件地址將被儘快公布。
  • 培訓:一些委員會成員正在參加「非暴力溝通」培訓。培訓由巴西組織 Sinergia Comunicativa與維基媒體基金會透過夥伴關係提供。其他有關通訊的培訓正在討論中。
  • 基金會員工的支援:委員會正在討論各小組是否有額外員工支援的需求,特別是通訊和研究小組。
  • 項目管理運動策略與治理團隊將為運動憲章起草委員會提供管理和跟進工作的支援。

2022年3月

會議

定期的運動憲章起草委員會會議:

  • 3月6日:120分鐘。
  • 3月20日:120分鐘(前30分鐘有兩名理事會聯絡員加入)。

其他會議:

  • 3月17日:協助委員會新的促進員Irene入職。
  • 3月20、21和29日:每週與Irene一同確認事情進展之會議。
  • 3月9、16、23和30日:通訊小組會議。
  • 3月31日:憲章分類小組會議。
  • 3月31日:價值小組會議。

完成的工作

  • 協助促進員入職:委員會歡迎來自InsightPact的Irene,她將擔任委員會的促進員。部分成員參與了她的入職培訓,並就未來他們如何一同合作達成共識。
  • 通訊策略和計劃:通訊小組與運動策略與治理團隊共同製定了溝通策略和計劃。通訊策略稍後將在元維基上發布。
  • 面對面會議的決定:委員會決定選擇柏林為面對面會議的地點。紐約市則為第二選擇(僅在需要時)。德國維基媒體協會預定在6月17日至19日舉辦此次活動。目前正在討論此次活動的議程。

正在進行的工作和討論

  • 起草運動憲章:起草小組就運動憲章的四個主題達成共識-「價值與原則」、「治理」、「社群」與「資源」。這考量了之前維基媒體運動的反饋,比如說2021年6月全球對話。理事會聯絡員也就主題提供了反饋,並表示「價值與原則」為其他項目的基礎。
  • 電子郵件地址:委員會計劃公布一個官方電子郵件地址,任何人都可以通過該地址提交問題和反饋。通訊小組就流程、回覆時間和相關人員的責任來制定最終細節,並計劃在將這些細節帶回四月的運動憲章全體委員會會議做最終決定。
  • 與理事會成員合作:12週與理事會的實驗性合作已經到達尾聲。委員會會與理事會討論目前的方式-每四週會面30分鐘-是否有成效。
  • 運動憲章委員會行為準則:委員會目前正在考慮一份內部行為準則的草案。關於對不活躍成員暫令停職和其他制裁也有廣泛的討論。新的或最終的草案將會在四月提供。
  • 進度審查及確認委員會的進展:委員會成員就他們自己及集體的進度做評估。大家一致認同有很多時間都花在準備工作上,所以委員會的工作速度並不如成員們的預期。但總體來說委員會相信現階段詳盡的審查及討論是重要的,也將有助其解決起草階段的挑戰。

2022年2月

會議

定期的運動憲章起草委員會會議:

  • 2月6日: 120分鐘。
  • 2月20日:120分鐘(最後30分鐘有兩名理事會聯絡員加入)。

通訊小組會議:

  • 2月1日:60分鐘
  • 2月9日:60分鐘
  • 2月16日:60分鐘
  • 2月18日:60分鐘
  • 2月23日:60分鐘

完成的工作

  • 聘請專業的促進員:幾位運動憲章起草委員會的成員參與了面試,以選擇專業人士來支援小組會議。最後決定選擇InsightPact,原因如下:
    • 1. 他們能靈活和迭代地進行會議促進,
    • 2. 表現出意願能接受所有委員會成員的反饋,
    • 3. 他們特定的促進員Irene過去有維基媒體全球對話的經驗。
  • 公布內部決策:在委員會決定後,公布了一份詳細的決策文件

正在進行的工作和討論

  • 起草運動憲章:一群運動憲章起草委員會成員開始集思廣益,討論他們預期在運動憲章中看到的主題。預計之後會先確定三至五個議題。
  • 與理事會成員合作:經過幾個階段的審議,運動憲章起草委員會和理事會的聯絡員達成共識聯絡員將參與一些定期的起草委員會會議。理事會聯絡員將參與每兩次會議之一的在最後 30 分鐘。這種形式將進行為期三個月的測試。ShaniNatalia於2月20日首次參加委員會會議,他們在會上進行了自我介紹並表示願意支援。
  • 通訊運動策略與治理團隊創建並向通訊小組委員會提交了運動憲章流程的通訊計畫初稿。然而雙方的期望似乎不同,不論是內容上或基金會能提供的支援上。這導致了不理想的情況。通訊小組現在正與基金會一同合作尋求通訊支援上的替代方案並開始制定一個新的計劃。
  • 面對面會議:委員會認為面對面會議能幫助他們在工作上有進展。根據COVID-19的目前限制、旅行距離/時間和員工能支援的情形比較了幾個會議地點。討論結果為會議很可能於2022年6月在柏林舉行。

2022年1月

團體會議

  • 1月9日:120分鐘。
  • 1月23日:120分鐘。

完成的工作

  • 時間線:委員會更新了元維基上的運動憲章起草時間線
  • 原則:委員會定稿並發布了原則文件來定義和指導其工作。
  • 新運動憲章起草委員會頁面運動憲章起草委員會元維基頁面現已全面更新,包含有關成員、正在進行的工作和近期文件的更多資訊。
  • 內部決策:委員會創建了一份文件,定義了其內部決策的制定方式。您可以在元維基上找到此文件。

正在進行的工作和討論

  • 成員更換:Alice Wiegand(用戶名:Lyzzy)辭去了她在運動憲章起草委員會的職務。因為她是透過選舉而上任的成員,所以她的職位被下一順位符合資格的候選人Reda Kerbouche(用戶名:Reda Kerbouche)取代。更多詳情請參閱更換成員公告
  • 通訊計劃:運動憲章起草委員會的「溝通小組」成員正在與運動策略與治理團隊合作,以準備一個通訊計劃。
  • 通訊渠道:委員會正在設立一個官方電郵地址以用於通訊。
  • 聘請一位會議促進員:運動憲章起草委員會的成員正在與運動策略與治理團隊合作,為其團體會議選擇合適的促進員。當前則由委員會成員自行促進會議的進行。
  • 與理事會成員互動:維基媒體基金會理事會已於2021年12月請求有兩名以聯絡員身份參加運動憲章起草委員會的會議。這一要求令運動憲章起草委員會成員感到意外。這也引起雙方對出席做出不同的提案,但尚未達成結論。
  • 參加會議:有一位運動憲章起草委員會成員收到為RightsCon峰會提案的邀請。委員會以此為契機,將憲章討論帶到與有類似興趣的非維基媒體利害關係者上。
  • 憲章內容:一些成員開始集思廣益他們對運動憲章可能包括的主要「大綱」和各部分的想法。

2021年12月

運動憲章起草委員會(MCDC)正在準備和計劃其即將開展的工作。委員會於12月5日和19日舉行會議(每次會議時間為兩小時。會議的初步結果預計將在不久後分享,請參閱以下的概要。

進行中的工作

起草委員會正在進行以下工作:

  • 原則:委員會仍在制定指導原則以定義其工作(例如,委員會被授權的範圍、其工作的期間等)。這些原則預計將在一月底完成並在元維基上發布。
  • 內部決策:在相關主題中,委員會也在定義如何做出內部決策(例如:何時需要就決策達成共識?)。
  • 通訊:委員會正在制定通訊計劃,以確保其工作將包括適當的外展和信息傳播。委員會正在與維基媒體基金會的運動策略與治理團隊協作制定該計劃,該團隊將為執行該計劃提供支援。
  • 時間表:正在討論運動憲章流程的初步時間表。它將在一月份作為運動憲章元維基頁面 的更新發布。該時間表預期上將不會是最終版本,因為在諮詢期和批准期將需要一些彈性。

會議的概要

委員會在會議中討論的主要議題:

  • 會議:委員會成員同意每兩週在星期日舉行一次會議,節日假期除外。下次會議將於1月9日舉行。
  • 促進:委員會成員將自行促進會議,直到聘請專業促進者(這一過程也由委員會監督,並由運動策略與治理團隊支援)。專業的會議促進預計將於2022年2月開始。
  • 多樣性和專業:根據設置流程,委員會可以選擇「透過一致共識增加最多三名候選人」。雖然在多樣性方面似乎沒有立即的缺口,但委員會可能在未來徵求專家意見或增加「觀察員」成員。
  • 理事會會議:委員會成員於2021年12月22日與 理事會的兩名成員首次會面。除了雙方的介紹外,主要談話要點是關於委員會和理事會之間的協作形式,以及將透過什麼類型的溝通/會議來塑造這種協作。
  • 工作管理:委員會正在測試一個線上軟件Asana,用於分配和管理其工作。該服務將由維基媒體基金會提供。

2021年11月

運動憲章起草委員會(MCDC)於2021年11月1日被任命。此後,該委員會會面了兩次(在11月10日和11月18日),並在這兩次會面之間及之後開展了多項工作。目前,委員會正開始建立一個能一同工作的系統,並將繼續每兩週一次的討論,也向社群提供至少每月一次的更新。以下是該委員會迄今為止討論的摘要,以及委員會正在處理的工作項目。

正在進行的工作

委員會目前正在從事以下工作:

  • 起草委員會正在建立其內部運作和系統,包括在促進、溝通、工作流程、職責與授權、原則(請見以下)、時間線以及其他方面。由於十二月和一月之間的假期,這些不同的工作預計將持續至2022年初。
  • 委員會正在創建指導其未來工作的原則,包括如何做出決定、委員會應向誰報告、其被授權的是什麼等等。這些原則預計將在委員會12月19日第四次會議後定稿並分享。
  • 該委員會正在創建一個角色列表以闡明起草委員會成員的預期職責以及其所需要來自維基媒體基金會或外部促進者的支援。總體而言,基金會預計將提供運作上的支援,以便起草委員會成員可以專注於收集並起草內容。

討論

會議中所討論的議題:

  • 透明度是一個來自社群非常熱門的要求。委員會成員同意採用查塔姆守則來處理之:「任何參加會議的人都可以自由使用討論中的資訊,但不得透露誰發表了任何特定評論。」
  • 需要在透明度和起草委員會會議所分享的資訊量之間取得平衡。主要更新將每個月分享一次,直到委員會準備好開始收集社群反饋和意見;希望能在2022年初展開。
  • 起草委員會的「權力」和/或授權應闡明,對委員會和運動都是。有人建議使用 DARCI框架來定義委員會的確切角色。關於起草委員會應「向誰報告」,有部分人支持「向運動」報告。
  • 批准運動憲章草案是一個仍在討論中的問題。 其中一些建議是:
    • 1. 向社群提交一份完整的草稿,社群可以選擇擇批准或拒絕,
    • 2. 透過迭代過程社群以「里程碑」的方式逐步審閱運動憲章草案的各個部分。
  • 在起草之前,預期上委員會需要就運動憲章的主要「議題或大綱」達成共識。由於透過15個人一同腦力激盪會花費很多時間,因此有人建議成員可以再分小組一同腦力激盪,然後之後再一同達成共識(類似全球對話的方式)。
  • 運動憲章起草委員會工作的時間線最初預計需要12到18個月。為這一段期間制定更詳細的時間表是委員會接下來的步驟和職責之一。