Talk:Reports 17Nov12

Fæ's report

I'm leaving comments on Fæ's report here - I wasn't sure whether to put them here or to intersperse them amongst Fæ's points. I note that using the report page for requests to our staff is rather unusual, and I hope that they have been properly pointed towards this page.

On (1), I note that the trustees have already been provided with information that answers some of these points. Personally, I would be more interested in seeing a cost:benefit analysis, as well as an assessment of the current and long-term benefits of the program.

On (2), yes, I was also rather surprised by the high costs here. Improvements to our procurement methods do need to be made here.

On (3), I'm not sure that this is a matter for the Chief Exec; it's a much more general issue that relates to the board. We should talk about this at the meeting. However, I'm not sure that this task was properly handed over during the change of chair - I note that I (as an exec board member) only became aware of this issue yesterday.

On (4), this is a delegated responsibility for our CE to manage. If we want to revisit this, then that's a much wider question than you're asking here.

On (5), I think we've actually purchased 4 laptops here. I'd love to see their bookings being tracked on a wiki or public calendar. But this is a low priority issue compared to everything else...

On (6), yes please. I'm rather concerned that this may have exceeded the budget allocation without the board having been informed of that fact, and being presented with a request to modify the budgets.

On (7), I think we already have access to that information...

On (8), I believe that this is being tracked and dealt with. I look forward to seeing an update on this.

On (9), (a) and (b) see my email earlier today on this, I think you're fundamentally misunderstanding the situation here. On (c), I note that WMUK's hosting is currently being provided for free by myself, and that QRpedia is currently hosted by an external body. We'll be migrating both to a WMUK-paid server imminently, but I expect that the costs specifically relating to QRpedia then will be somewhat lost in the noise (since we're moving to a single general-purpose server, rather than dedicated servers for specific activities). On (d), I note that this will be the same sort of situation that Wikipedia operates under routinely.

On (10), I note that the contracts for development work are being awarded via a competitive bidding process that has taken place to the best of our abilities, with two trustees being involved. No consideration was given during that process as to whether the applicants were active volunteers for WMUK or not. The costs (which are on the basis of hourly or daily work) have been duly recorded - if there are other locations where that information needs to be recorded then please let me know.

On (11), I note that our trustees are also putting in rather significant hours per week, but I'm not sure how this is being tracked and managed to avoid trustee burnout. The idea of staff timesheets has been opposed by staff, trustees and volunteers equally in the past, but we do need to figure out a good approach here that balances the increased workload on staff that would be needed for them to keep track of their time against the need to record the amount of staff time that is put towards different activities - and that also needs to be done in such a way to maintain staff and trustee morale. I'm sure that there are 'best practice' documents available here, but they haven't been flagged in our discussions on this topic yet.

Thanks. Mike Peel (talk) 21:02, 18 October 2012 (UTC)

On the how to respond point, I am expecting the CE's report and specific reports if necessary to be available which will address the questions. These can be cross-linked when available in advance of the meeting. If you know the answer already exists in an easy form, then it would be fine to add a cross-link now under any specific question. For example (7) probably is 'calculable' from current information, but it has never been presented in a simple form in an executive summary and is a commonly used key metric for assessing the efficiency or improvement of charities.

BTW, as Richard is quoting this report already, I would guess staff are aware of these questions being raised. --Fæ (talk) 22:07, 18 October 2012 (UTC)

I haven't yet had time to read the report in full, Fae - have been too busy! Is there any chance that you could do a short section at the beginning of your report - or via email if you prefer - on where we currently stand with GLAM, a 'handover report' as it were, so that I can plan for future spends in the GLAM budget? I'm currently re-working the budget to take into account overspends and underspends. Richard Symonds (WMUK) (talk) 23:21, 18 October 2012 (UTC)

I am the volunteer you refer to in (10). I am happy to be named, and for us to discuss this publicly - indeed I strongly encourage it. The main reason I have not done so to this point is because it was my understanding my report & recommendations were awaiting board input. If the board, or you Fæ, wish me to answer questions or fill in details directly please do get in touch. --ErrantX (talk) 09:23, 19 October 2012 (UTC)