I second, and strongly support Pine's suggestion. Being the Affiliations Committee a community-run Wikimedia committee emanating from the Wikimedia Movement itself, transparency is to be expected whenever it is possible. As far as I know, there is nothing confidential in that resolution.
Obscurity is the mother of all rumors, and we're dearly suffering from that. All the best, Paulo Pine W <[email protected]> escreveu no dia segunda, 3/09/2018 à(s) 19:18: > Hello Gonçalo, > > Thank you for this report. > > I would like to ask the Affiliations Committee to post the July 2018 > resolution regarding Wikimedia Portugal to this mailing list and to publish > that resolution on Meta. > > I am an advocate for transparency about financial and governance matters, > which includes the activities of the Affiliations Committee. I request that > going forward, all similar resolutions from the Affiliations Committee > should be sent to Wikimedia-l and published on Meta within one week of > their approval by AffCom. > > Thank you, > > Pine > ( https://meta.wikimedia.org/wiki/User:Pine ) > > > On Mon, Sep 3, 2018 at 10:56 AM GoEthe.wiki <[email protected]> wrote: > > > Dear all, > > > > As part of the roadmap AffCom agreed with us after they decided to > suspend > > some of our benefits within the Wikimedia Foundation programs > > ( > > > https://lists.wikimedia.org/mailman/private/wikimediapt/2018-July/002625.html > > < > > > https://lists.wikimedia.org/mailman/private/wikimediapt/2018-July/002625.html > > >), > > Wikimedia Portugal held an Extraordinary General Assembly on the 1st of > > September, and a board was elected. This board is identical, with one > > exception, to the board elected in April of this year and that I > announced > > in a similar message ( > > https://lists.wikimedia.org/pipermail/wikimedia-l/2018-April/090073.html > ). > > > > The board is now composed of: > > > > - > > > > Gonçalo Themudo, president > > - > > > > André Barbosa, treasurer > > - > > > > Ana Cravo, secretary > > > > > > We also elected members for the other governing bodies of the chapter: > > > > General Assembly > > > > - > > > > Paulo Santos Perneta, president > > - > > > > Carlos Barradas, secretary > > - > > > > João Carvalho, member > > > > Fiscal Council > > > > - > > > > Waldir Pimenta, president > > - > > > > Manuel de Sousa, secretary > > - > > > > João Lemos, member > > > > > > > > The general assembly also approved the financial statement of our annual > > report, which is published at > > https://pt.wikimedia.org/wiki/Relatórios/Anual/2017. An English > > translation > > is provided at https://pt.wikimedia.org/wiki/Relatórios/Anual/2017/en. > > > > The minutes of the meeting are available at > > https://pt.wikimedia.org/wiki/Reuni%C3%B5es/XI_Assembleia-Geral (in > > Portuguese only). > > > > > > We are currently working on the final step of the roadmap, which is a > plan > > for active contributor involvement and improved chapter capacity. The > first > > part is to gather signatures of at least 20 chapter members who are > active > > contributors to Wikimedia projects, which is currently underway at > > > > > https://pt.wikimedia.org/wiki/Utilizador:GoEThe/P%C3%A1gina_de_apoio_%C3%A0_Wikimedia_Portugal > > . > > We will keep you informed of the second part, once we have developed it. > > > > > > > > Best regards, > > > > Gonçalo > > _______________________________________________ > > Wikimedia-l mailing list, guidelines at: > > https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and > > https://meta.wikimedia.org/wiki/Wikimedia-l > > New messages to: [email protected] > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > > <mailto:[email protected]?subject=unsubscribe> > _______________________________________________ > Wikimedia-l mailing list, guidelines at: > https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and > https://meta.wikimedia.org/wiki/Wikimedia-l > New messages to: [email protected] > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, > <mailto:[email protected]?subject=unsubscribe> _______________________________________________ Wikimedia-l mailing list, guidelines at: https://meta.wikimedia.org/wiki/Mailing_lists/Guidelines and https://meta.wikimedia.org/wiki/Wikimedia-l New messages to: [email protected] Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l, <mailto:[email protected]?subject=unsubscribe>
