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2009 2010 2011 2012 2013

New members pack

Hi all! I want to put together a 'pack' for new members which provides a simplified overview of the organisation they've joined and how to get involved. Lots of discussion to be had about what info to include and how to deliver it - plus I want your help to write things like an FAQ section. Have a look here :) Katherine Bavage (WMUK) (talk) 14:28, 18 January 2013 (UTC)

2013 Travel Grants

The board recently approved the 2013 Activity Plan, which includes a sizeable travel grants budget, including approximately 4x£500 places for the 2013 Amsterdam Hackathon, to be held in late May. I realise that's four months away, but equally things need to be booked in advance and application processes take time. Is there any plan to start working on the process pages that can support such applications? (I'm interested in applying.) Or do they already exist out of the way somewhere? Thanks, Jarry1250 (talk) 16:36, 20 January 2013 (UTC)

Thanks for this Harry - and your reminder email. We had a short discussion at the board meeting this weekend. Here is where we stand (Mike Peel might want to supplement).

Wikimania Hong Kong - applications in the first instance to the Foundation. When they have allocated their places we will see who has not been successful from the WMUK community and a small panel will decide our scholarships. Wikisym - we have two scholarships advertised at the moment. Amsterdam - Amsterdam Hackathon: Mike Peel and Richard Nevell are about to advertise this. Jon Davies (WMUK) (talk) 10:18, 12 February 2013 (UTC)

Richard Nevell posted the Amsterdam Hackathon page earlier today, it's at Amsterdam Hackathon travel grants, and I understand a blog post about it will be coming out soon. The Wikimania and Wikisym scholarships pages are linked to from Scholarships. Thanks. Mike Peel (talk) 20:15, 12 February 2013 (UTC)

QRpedia deal is off

It seems the QRpedia deal is off. [1]. What will happen now? --Andreas JN 22:18, 20 January 2013 (UTC)

But the whole point of that thread is to say that negotiations are ongoing...? Jarry1250 (talk) 23:06, 20 January 2013 (UTC)

it also seems you jump to conclusions Andreas - by the way my offer to talk to you directly in the office about any number of things still stands - have you not been getting my emails?Jon Davies (WMUK) (talk) 14:00, 21 January 2013 (UTC)

Sorry. The e-mail address you used is one I normally only use for mailing lists, and its inbox gets hundreds of e-mails a day. (I have my normal address enabled in Wikipedia.) I am very rarely in London, so will have to take a rain check, but thanks for the invite.

I noted your statement on the mailing list, in which you say that depending on the outcome of the negotiations, it may be necessary to dissociate the charity from QRpedia. ("What I can assure you is that the trustees understand the need to reach an agreement soon or disassociate the charity from any involvement in QRpedia.") I guess I don't really understand what is at issue here, and why the ownership of QRpedia.org matters so much. Couldn't you or WMF have a commercial agreement with QRpedia, just like PediaPress has an agreement with WMF for the "Create a book" function? Or is the disagreement about something else than the ownership of QRpedia.org? I guess I don't really understand it. But given that it has gone on for so long – a year and a half, if memory serves – the community should be told something about what the sticking point is. Andreas JN 03:51, 22 January 2013 (UTC)

I am not sure I really understand "disassociate the charity from QRPedia" either. To reassure everyone, if the 'Wikimedia movement' wanted to start using an alternative to qrpedia.org and stop using the name "QRPedia", this would not stop the QRcodes in current use in GLAM and all other projects from continuing to work, the only consequence would be where the public would be advised to go to create the QRcodes to use to point to Wikipedia in multiple languages. Members can see all the issues that that I am aware of by reading the board minutes and the thread above #QR codes. I am not aware of any "sticking point" beyond those that are now public and those negotiating are obliged to keep the trustees promptly informed on any issue of strategic import. Others have been handling the negotiation since my final recommendation to the board, for what I thought was a manageable and fair non-financial agreement, in July 2012. My understanding throughout the last year and a half, is that both Roger and Terence have always been, and remain, 100% committed to the open knowledge movement and their aim is to ensure that the system can be used freely in perpetuity by everyone. They are friendly good guys, the UK board are friendly good folks and jointly we are trying to deliver an optimal solution, when we probably should have all got on with it and accepted a working solution a year ago.

There is a UK board meeting in February where I expect, and will be pushing for, a final decision. All the alternatives have been explored, analysed and discussed at more than sufficient length for a decision to be made; in my personal and considered opinion.

<history lesson> By the way, my "considered opinion", is based on being there at the beginning, when Roger and I were excited at working together playing around with QRCode creation for Wikipedia pages and I created the first user script to generate them automatically at the click of a link on the English Wikipedia toolbar and supplied the first QRCode sheets to demonstrate the concept to GLAM institutions, which I did with the British Library when QRPedia had yet to be pulled together. I was personally relieved to see an easy alternative to piggy-backing on Google's free QRcode service and then Terence had his brain wave of the multi-language resolution service. </history lesson> Thanks Fæ (talk) 08:50, 22 January 2013 (UTC)

Governance: Respecting emails on Wikimedia closed email lists

Hi, I am currently a member of several closed Wikimedia email lists - e.g. chapters, cultural-partners, internal and LGBT. Some of these even require admin approval to join. After some emails of mine were reposted without my permission, I had reason to pen down my ethical stance of how I would respect closed list emails, and how I would escalate any issue beyond the list (for example a serious chapter related issue that should be flagged to the WMUK board). I would appreciate feedback and thoughts on making something similar a behavioural policy for board and staff members of WMUK.

Ethical statement for behaviour on closed email lists.

• I will always attempt to resolve any issue, concern or correction on the email list rather than forwarding emails posted on the list elsewhere.
• When this fails I will inform the other party(s) that I am escalating a complaint and offer them the opportunity to redact any information in their emails that raise privacy or legal concerns for them.
• If emails from closed lists or other conversations, where there was an expectation of privacy, are passed to me without permission from the originator(s), I will attempt to inform the originator(s) and inform the complainant that I will disclose their identity on request, should they still wish me to pursue an issue on their behalf.
• All my emails that relate to Wikimedia matters where I have a recognized unpaid volunteer or paid role are on the record, which means they may be made available for any reasonable investigation by a regulatory body, however I expect any privacy or legal matter to be handled with discretion and, in particular, the originators should always be offered the opportunity to redact any matter of personal concern.
• I reserve the right to make any of my emails a matter of public record in line with my ethical stance of openness and transparency.

Thanks --Fæ (talk) 13:48, 28 January 2013 (UTC)

Interwikis

Is there any chance we can have an English Wikipedia interwiki prefix set up? Currently, we have :w:en: but that's a bit hacky to remember - and if you get it the wrong way around, as :en:w:, you end up with a rather forbidding error message (en.wikimedia.org does not exist).

I've also seen people (including myself) use :w: (which drops you on the Ukranian Wikipedia) or :en: (error message again). It's really quite daunting, especially for people who're loosely familiar with interwiki links but have only just come over to uk.wikimedia.

I think :enwp: would be a good solution, and fit with a generally used shorthand form. Any thoughts, & if there's interest, how do we get it enabled? Andrew Gray (talk) 14:28, 4 February 2013 (UTC)

Yes! Fantastic idea. No idea how we go about it, however... Richard Symonds (WMUK) (talk) 14:40, 4 February 2013 (UTC)

The {{w}} template should work, and is quick and easy to remember, but having the interwikis set up better would be good. A request to make a change would have to go through Bugzilla. Thanks. Mike Peel (talk) 17:49, 4 February 2013 (UTC)

Can we get w: fixed so it links to English? This wiki was initially misconfigured with Ukrainian as the default language, if memory serves - is that what caused the interwikis to be set up wrong? If so, it should be possible to fix it. --Tango (talk) 21:14, 4 February 2013 (UTC)

Wikipedia:Main Page works. But yes, it would be nice if w:Main Page and/or wp:Main Page worked too. Yaris678 (talk) 09:47, 5 February 2013 (UTC)

Should the request go on Bugzilla? I'm not completely sure of the status of this site - has it been migrated to our own hosting, or is that just the internal wikis? Andrew Gray (talk) 09:32, 6 February 2013 (UTC)

Only the various non-public wikis were migrated, this one is still hosted on foundation servers. KTC (talk) 11:48, 6 February 2013 (UTC)

Indeed - see here for the update - the next progress meeting will be at the end of this month, feel free to use discussion page of minutes Katherine Bavage (WMUK) (talk) 11:56, 7 February 2013 (UTC)

Right - it's probably best holding off any bugzilla request until we have a definite decision on whether it'll be hosted by us or WMF. Andrew Gray (talk) 16:19, 7 February 2013 (UTC)

The pros/cons of moving this wiki to WMUK hosting are at IT Development/This wiki; it's on the agenda for the board meeting this weekend to decide on. Thanks. Mike Peel (talk) 20:20, 7 February 2013 (UTC)

Volunteer equipment

The charity has a budget of £2,000 to purchase equipment to be used by volunteers. There are some suggestions already, and people are invited to take a look and make their own suggestions. The page is at 2013 Activity Plan/Volunteer equipment. Richard Nevell (WMUK) (talk) 12:32, 7 February 2013 (UTC)

I am concerned that we can demonstrate good value for any capital spend. In the example of the 3 (or is it more?) volunteer laptops, how much use have these had over the last four weeks and how many different volunteers have benefited from their purchase? Thanks --Fæ (talk) 16:09, 7 February 2013 (UTC)

If you want to review the return on investment on those laptops, you need to consider a longer timescale. There could be months where they have minimal use, and months where they are actively used. Just considering the last four weeks where Wikimedia UK have been relatively quiet in terms of outreach events for example wouldn't necessarily be fair. KTC (talk) 21:14, 7 February 2013 (UTC)

Sure, okay, any number of months then, at the moment I have no numbers at all. Thanks --Fæ (talk) 21:56, 7 February 2013 (UTC)

Hi Fae, we supplied numbers at your request in this report (on office wiki) on 17 November last year. We recorded their use over ten weeks, and estimated that an individual laptop is, on average, used for 23 days out of every 50. To break down the cost, the laptops have a three year life expectancy, which equates to a cost of £9.49/month. Richard Symonds (WMUK) (talk) 22:22, 7 February 2013 (UTC)

Thanks Richard, I am unsure what the benefit is of keeping these numbers on the office wiki when they are of use to our members in justifying other purchases. I asked about the last four weeks as I thought that staff could recall roughly how many times volunteers had been in and taken the laptops on loan off the top of their heads without spending ages doing an expensive and complex analysis. Presumably there is also a register so we know who booked them out, in line with how most organizations would meet their insurance requirements, so that would be an easy way of checking whether the 50% usage rate from last autumn has been sustained. Thanks --Fæ (talk) 22:41, 7 February 2013 (UTC)

I am afraid that I can't recall off the top of my head how many times they have been used recently. I'm happy to make the numbers public, but as you can see they are part of a much longer five-page response which I have not broken down. Will you trust me (as the office manager) when I say that the laptops were a good use of our funds? I am not so sure about the cameras - we really need input from volunteer photographers for that, which is why Richard was asking for suggestions. Richard Symonds (WMUK) (talk) 23:07, 7 February 2013 (UTC)

Asking questions as a trustee is a duty I have, you don't really have to ask about trust when I do so. Though my notorious gay intuition is perfectly happy to leave these matters to your best judgement, particularly as an employee that I took personal responsibility for recruiting, there has to be a point where outcomes and value for the charity is measurable in a consistent and simple way, even if there is an additional cost of measurement and reporting, that I can point to if we get scrutinized for our governance at a later date. --Fæ (talk) 23:29, 7 February 2013 (UTC)

Governance: Co-option of trustees

I realized this morning, after looking again at the current co-option process, that there are features of it I am unclear on. Could one of our old hands summarize here the interplay between AGM elections and the co-option process including issues with the board of trustees offering a co-option seat of different durations? For example, Saad is a highly successful example of co-option, but I think, had we chosen to do so, the board could have offered him a 2 year term. In practice, I believe we are hoping Saad will stand for election at the AGM, so this is moot. As co-option is relatively new for us to try, we may want to discuss the alternatives and different possible future scenarios (such as a trustee standing down before an AGM avoiding the election process, and then being co-opted shortly after the AGM). Though we need not cover every eventuality by detailed policy (the trustees should be expected to apply good judgement), it would be nice to see if the mechanics of the current process are sufficient to avoid major pitfalls. Thanks --Fæ (talk) 10:44, 15 February 2013 (UTC)

The Articles, 17.4, state "A Director appointed by a resolution of the other Directors must retire at the next annual general meeting." A trustee being co-opted shortly after an AGM could only happen if another trustee resigned, died or turned out to be ineligible to be a trustee. Co-option isn't new to us as an organisation, as we co-opted Tango in the '09-'10 board term. Thanks. Mike Peel (talk) 11:12, 15 February 2013 (UTC)

Indeed. The requirement to resign at the next AGM is standard for co-options to fill casual vacancies. We did modify the CC's model articles slightly regarding co-option. The model articles all co-option for any vacancy, we only allow it for a vacancy resulting from a board member leaving the board. That means if an AGM fails to elect a full board (as happened in 2010 - only 5 people stood for the seven seats) the board can't fill the extra places by co-option and either has to call an EGM or allow the vacancies to remain for the year (we did the latter). I can't remember why we made that change... if we're amending the articles regarding co-option as part of the governance review, we may want to change that bit back to the standard rules. --Tango (talk) 12:24, 15 February 2013 (UTC)

(edit conflict) Thanks Mike, I think that's clear enough, so any Co-option is limited by the date of the next AGM. If we follow the Compass recommendation to have 3 or more co-optees, then the board of trustees will need to openly plan to reappoint some co-opted trustees and by-pass the election process or change the Articles in some minimal way. Under the current system, this may mean that co-option is essentially a one-shot process, each time lasting less than one year. Maintaining 3 or more co-opted trustees every year, might turn out to be quite an administrative burden if the members do not want to change the Articles. Anyway, I'm sure this is a great topic for GovCom to thrash out and advise on. --Fæ (talk) 12:35, 15 February 2013 (UTC)

The current Articles are designed for an all elected board with the ability to co-opt if a filled seat goes vacant. If Wikimedia UK want to have any co-opted trustees as a matter of course, then it have to change the Articles. If the members do not want to change the Articles, then the board does not have the mandate or legal power to co-opt as a matter of course. -- KTC (talk) 12:56, 15 February 2013 (UTC)

Absolutely, I'm all for limiting powers to the bare necessities. I would just like a future board to avoid being criticised for having a co-opted trustee stand down at an AGM, just to be re-appointed shortly afterwards. Crafting a well written and clearly explained resolution seems the way forward, though this would be a challenge to sort out in time for the next AGM. --Fæ (talk) 13:37, 15 February 2013 (UTC)

Recommendation 9 on p. 19 of Compass's review clearly envisages a change of the articles. I agree that a well written and clearly explained resolution in time for the next AGM would be good. Yaris678 (talk) 14:08, 15 February 2013 (UTC)

WMUK has received legal advice on the changes to the articles that would be required to implement the Compass recommendations. The advice is on this wiki somewhere (I'm at work, so I'm not going to go searching now). One of the changes would be to allow co-option for more than just filling casual vacancies. The way the articles are written now, you couldn't do it without someone being elected to the board and resigning the next day in order to make room for the co-opted trustee to come back, which would just be silly (the co-opted trustee could have just stood themselves!). --Tango (talk) 17:40, 15 February 2013 (UTC)

VLE talk at WikiConf UK

I've posted a suggestion at WikiConference UK 2013/Speakers. Anyone agree, disagree or able to speak to the right people? Yaris678 (talk) 13:07, 20 February 2013 (UTC)

Hi Yaris678, thank you for your comment. I think it's a really sensible suggestion. I'm not a part of the organising group, but if someone involved can confirm whether there's a space I can certainly speak to some of the people involved in the project and identify a speaker. People can either let me know here or via email and I'll look into it. Thank you. --Stevie Benton (WMUK) (talk) 13:49, 20 February 2013 (UTC)

Propose it here: WikiConference UK 2013/Talk submissions. I'm sure there will be space. --ErrantX (talk) 14:11, 20 February 2013 (UTC)

ErrantX, I'd prefer it if someone who knew something about the subject proposed it there. Ideally the person who is going to give the talk. But who do we get to speak on the subject? Yaris678 (talk) 16:53, 20 February 2013 (UTC)

Well, Charles is the obvious person... :) --ErrantX (talk) 17:11, 20 February 2013 (UTC)

Cool. Can someone ask Charles? Yaris678 (talk) 17:46, 20 February 2013 (UTC)

I can certainly suggest it to Charles, that's no problem. Stevie Benton (WMUK) (talk) 18:06, 20 February 2013 (UTC)

Cool. Thanks. Yaris678 (talk) 22:39, 20 February 2013 (UTC)

Hello again. I've been in touch with Charles and he isn't planning to be at WikiConference so I'm more than happy to do this instead. I'll add something to the proposals page to see if there's an appetite for something along these lines. Thank you. Stevie Benton (WMUK) (talk) 09:38, 22 February 2013 (UTC)

I had a chat with Charles only a couple of weeks ago with regard to demonstrating the VLE, it may be one of those things that is better for folks to try driving than to explain. I suspect a quick taster and a brief overview of what the outcomes are for the project might be all there would be time for anyway, if the previous model of 15 minutes slots is what we are going for. --Fæ (talk) 22:49, 20 February 2013 (UTC)