cross-posting to foundation-l & internal-l from India Community list; apologies 
if you've read this already.

hisham

Begin forwarded message:

> From: Hisham <hmun...@wikimedia.org>
> Subject: Wikimedia India Program Trust
> Date: November 11, 2011 9:55:00 AM GMT+05:30
> To: Wikimedia India Community list <wikimediaindi...@lists.wikimedia.org>
> 
> Hi Folks,
> I'm writing to share an update with you on certain developments of relevance 
> to the Wikimedia movement in India. 
> 
> Announcement of Wikimedia India Program Trust
> For some time, efforts have gone into creating an organization that would 
> provide an appropriate structure to support Wikimedia program activities in 
> India.  Aspects such as the current regulatory framework (regarding funding, 
> taxation, etc.) as well as the legal protection for the India team have been 
> considered to determine this structure. In this context, a host of options 
> (e.g. subsidiary, branch, Section 25) were evaluated and a determination was 
> made towards an independent non-profit public trust. Legal advice has been 
> taken at every stage in this decision. 
> 
> A new entity, the “Wikimedia India Program Trust”, has now been formed and 
> registered (in Delhi.) This will be the organization that will eventually 
> drive India programs and house the team in India.
> 
> Why an Independent Public Trust?
> The Trust will provide an effective vehicle within India to marshal resources 
> to support programs and partner with local institutions. The objective of the 
> Trust is to promote the objectives of the Wikimedia movement and work closely 
> with the Wikimedia community on various projects with an India focus. It is 
> important to understand that the Trust will not have any editorial control 
> over content on any of the Wikimedia projects. The Trust is a not for profit 
> organization.
> 
> Introduction of Trustees
> Trustees have been identified based upon their support for Wikimedia 
> movement's principles and plans in addition to having reputations for good 
> governance and management.
> 
> Sunil Abraham and Rahul Matthan have been requested to be the initial 
> Trustees.  Both are friends of Wikipedia and have extensive experience.
> 
> Sunil is Executive Director of the Centre for Internet & Society (CIS), is a 
> long term advocate of free software and IP reform and has been supporting the 
> Wikimedia community and movement for some time now.
> 
> Rahul is a partner and heads the technology practice at Trilegal. He brings 
> deep expertise and relationships that will be valuable for the Trust.
> 
> These initial Trustees will serve for a term of three years at the maximum.  
> All additional or subsequent Trustees will serve on rotation in accordance 
> with a trustee selection plan that will be prepared.
> 
> Trustees will not be compensated for their services.
> 
> Governance, Funding, Financial Standards & Communications of the Trust
> The Trust will be governed by Trustees who will provide oversight and 
> guidance regarding the operations and governance of the Trust.
> 
> Since the Trust is an independent organization, it will require funding for 
> its operations which is in compliance with the legal and regulatory framework 
> in India. It will seek funding from private donors within India as well as 
> external sources.
> 
> The Trust has the support of the Wikimedia Foundation which is a United 
> States based non-profit foundation. However, in India all non-profit 
> organizations need to be in existence for 3 years before they can receive 
> funding from sources outside India. In the interim, they can apply for 
> prior-permission under the FCRA regulations to help expedite the process. As 
> a result, the Trust will shortly be applying for approval to receive funds 
> from the Wikimedia Foundation in the future.
> 
> As a Trust, we are required to have an independent external auditor. We have 
> appointed KPMG. KPMG is experienced in auditing non-profit companies and are 
> also auditors for the Wikimedia Foundation.
> 
> Annually, the Trust will publicly disclose it's independently audited 
> financial statements.
> 
> The Trust will publish a monthly newsletter outlining its current activities 
> and future plans. This will commence in December 2011.
> 
> Operations of the Trust
> The trust deed under which the Trust must operate clearly states that the 
> purpose of the Trust is to independently promote the growth of volunteer 
> activities within India in support of effective and unrestricted 
> dissemination of free knowledge to the public.
> 
> I will serve as the Executive Director of the Trust. Once it is possible, 
> additional employees will be brought on to the Trust
> 
> The Trust will eventually have an office in Delhi.
> 
> In the interim, I have personally secured temporary office space to 
> facilitate establishing the Trust and its mission. It is located at Top 
> Floor, G-15, Hauz Khas, New Delhi - 110 016. It's a couple of minutes walk 
> away from IIT Flyover and Hauz Khas Metro. Do drop in! It's a small but cozy 
> place and we'd love to have you over!
> 
> Conclusion
> We continue to make progress in setting up program activities to support the 
> growth of Wikimedia in India. We have a long way to go, but are glad that we 
> are starting to build a solid foundation.
> 
> The following link is for FAQs on this (and related) topics: 
> http://meta.wikimedia.org/wiki/FAQ_India_Programs/FAQ_Wikimedia_India_Program_Trust
> 
> As always, do reach out if you have any comments or questions.
> 
> Warm Regards,
> 
> hisham
> 

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