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Strategic Wikimedia Affiliates Network/2024 06

< Strategic Wikimedia Affiliates Network
  • All are welcome: You do not need to be an affiliate to participate in the calls.
  • Each call is planned to last 90 minutes.
  • There is a Telegram group for an ongoing chat.

This is a special community meeting to discuss the state of the Movement Charter, and will be hosted by community members with support of the SWAN organisers, ahead of the coming ratification vote, June 25 to July 9, 2024.

TL;DR – Quick catch-up

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Wikimedia Foundation Board of Trustees (BoT) liaisons to the Movement Charter Drafting Committee (MCDC) (Nataliia Tymkiv and Lorenzo Losa) announced they will not recommend to the BoT to ratify the charter in its current form. They will recommend the development of new concrete and time-bound next steps to "evaluate progress". The reason stated is that the "proposed Charter does not address the significant concerns" raised by the Board earlier this year (February and May).

Each of the 3 voting blocks: community, affiliates, and the BoT needs to approve the Charter to ratify it, meaning that each of them has the power to veto the Charter if they vote against it.

June 2024 meeting

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We are currently planning for the next meeting on Sunday, 2023-06-23.

Agenda

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The two times are:

2024-06-23 03:00 UTC participants

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Anyone with an interest in Wikimedia affiliates is welcome to join, even if they are not officially a liaison or representative

Saturday night for Americas; Sunday morning or afternoon for Asia/ESEAP – 03:00 UTC

Etherpad link for collaborative notes

Participants

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  1. Nadzik (talk) 17:20, 21 June 2024 (UTC)[reply]
  2. --アンタナナ 16:41, 22 June 2024 (UTC)[reply]
    as a Wikimedia Foundation board member i have not joined at the beginning, and i understood that at some point there would be an invitation to join -- but so far there was no ping, so i am assuming the conversation is still not where such an invitation can be sent (there was no timing on the agenda to plan to join for a specific time) -- i hope it can be figured out for the second call in a clearer way --アンタナナ 04:12, 23 June 2024 (UTC)[reply]
  3. econterms (talk) 17:00, 22 June 2024 (UTC)[reply]
  4. Jmabel (talk) 17:08, 22 June 2024 (UTC)[reply]
  5. signed, 511KeV (talk) 17:59, 22 June 2024 (UTC)[reply]
  6. (maybe) Peaceray (talk) 22:05, 22 June 2024 (UTC)[reply]
  7. Pru.mitchell (talk) 01:51, 23 June 2024 (UTC)[reply]
  8. Joalpe (talk) 02:41, 23 June 2024 (UTC)[reply]
  9. seav (talk) 03:27, 23 June 2024 (UTC)[reply]
  10. Buszmail (talk) 03:30, 23 June 2024 (UTC)[reply]
  11. [sign up]

2024-06-23 16:00 UTC participants

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Anyone with an interest in Wikimedia affiliates is welcome to join, even if they are not officially a liaison or representative

Sunday evening for Europe & Africa; Sunday morning or afternoon for Americas – 16:00 UTC

Etherpad link for collaborative notes

Google meet link for 2nd session

Participants

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  1. Nadzik (talk) 17:20, 21 June 2024 (UTC)[reply]
  2. --NANöR (talk) 18:10, 21 June 2024 (UTC)[reply]
  3. Sandra Rientjes (WMNL) (talk) 19:09, 21 June 2024 (UTC)[reply]
  4. --Nicole Ebber (WMDE) (talk) 21:04, 21 June 2024 (UTC)[reply]
  5. --- Darwin Ahoy! 21:45, 21 June 2024 (UTC)[reply]
  6. --Victoria (talk) 09:31, 22 June 2024 (UTC)[reply]
  7. WMIT --Ferdi2005(talk) 10:26, 22 June 2024 (UTC)[reply]
  8. Ziko (talk) 16:42, 22 June 2024 (UTC)[reply]
  9. Peaceray (talk) 16:44, 22 June 2024 (UTC)[reply]
  10. Ad Huikeshoven (talk) 16:55, 22 June 2024 (UTC)[reply]
  11. Suyash Dwivedi (talk) 16:56, 22 June 2024 (UTC)[reply]
  12. Mervat --Mervat (talk) 17:02, 22 June 2024 (UTC)[reply]
  13. Jmabel (talk) 17:08, 22 June 2024 (UTC)[reply]
  14. Galahad (sasageyo!)(esvoy) 17:09, 22 June 2024 (UTC)[reply]
  15. (maybe) Bence (talk) 17:24, 22 June 2024 (UTC)[reply]
  16. (maybe) Nehaoua (talk) 17:37, 22 June 2024 (UTC)[reply]
  17. Nada.FA (talk) 19:09, 22 June 2024 (UTC)[reply]
  18. (maybe) Tgr (talk) 19:27, 22 June 2024 (UTC)[reply]
  19. Rosiestep (talk) 21:43, 22 June 2024 (UTC)[reply]
  20. Fjmustak (talk) 23:13, 22 June 2024 (UTC)[reply]
  21. ToniSant (talk) 05:06, 23 June 2024 (UTC)[reply]
  22. ELappen (WMF) (talk) 05:43, 23 June 2024 (UTC)[reply]
  23. Laurentius (talk) 06:59, 23 June 2024 (UTC)[reply]
  24. VZP10224 (talk) 09:31, 23 June 2024 (UTC)[reply]
  25. --Venzz (talk) 09:36, 23 June 2024 (UTC)[reply]
  26. --Dezedien (talk) 10:08, 23 June 2024 (UTC)[reply]
  27. --Tiputini (talk) 10:57, 23 June 2024 (UTC)[reply]
  28. ̴Jim.henderson (talk) 12:21, 23 June 2024 (UTC)[reply]
  29. Fexpr (talk) 12:30, 23 June 2024 (UTC)[reply]
  30. Der-Wir-Ing ("DWI") talk
  31. Jan-Bart (talk) 14:47, 23 June 2024 (UTC)[reply]
  32. Samat (talk) 15:45, 23 June 2024 (UTC)[reply]
  33. Wilson (talk) 15:51, 23 June 2024 (UTC)[reply]
  34. Jean-Fred (talk) 16:06, 23 June 2024 (UTC)[reply]
  35. Gdarin | talk 16:08, 23 June 2024 (UTC)[reply]
  36. SGrabarczuk (WMF) (talk) 16:21, 23 June 2024 (UTC) / Tar Lócesilion (talk) 16:24, 23 June 2024 (UTC)[reply]
  37. Olugold (talk) 09:44, 24 June 2024 (UTC)[reply]
  38. Abakar B (talk) 11:24, 24 June 2024 (UTC)[reply]
  39. [sign up]

Agenda

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Previous meetings

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See the /Reports page.

Notes

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  1. ↑ a b At this point we invite any WMF representatives or staff interested in attending the meeting
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