Robert

I speak only for myself, as I presume do you.  I make observations that
relate to the Foundation, the wider Community and their interactions, as I
presume do you.  I sometimes comment on those matters here, as do you.

"Rogol"

On Thu, Jun 29, 2017 at 9:45 PM, Peter Southwood <
peter.southw...@telkomsa.net> wrote:

> Robert,
> What makes you think Rogol speaks for anyone but Rogol?
> Cheers,
> Peter
>
> -----Original Message-----
> From: Wikimedia-l [mailto:wikimedia-l-boun...@lists.wikimedia.org] On
> Behalf Of Robert Fernandez
> Sent: Thursday, June 29, 2017 8:46 PM
> To: Wikimedia Mailing List
> Subject: Re: [Wikimedia-l] [Affiliates] June 23: Update on Wikimedia
> movement strategy process (#19)
>
> >By not explaining clearly to the community what was happening
> >initially,
>
> Please don't speak for the entire community. Plenty of us thought that
> their response was quite clear.
>
> On Thu, Jun 29, 2017 at 1:26 AM, Rogol Domedonfors <domedonf...@gmail.com>
> wrote:
>
> > Greg and Anna
> >
> > This is a most interesting response and illustrates very well the
> > value of transparency.  By not explaining clearly to the community
> > what was happening initially, the Foundation has managed to place
> > itself and the community at odds, and has managed to spend ten hours
> > of staff time (ten hours – really?) explaining that you are not going
> > to explain the Foundation's system of financial monitoring and control
> > over this multi-million dollar project.
> >
> > Perhaps next time a valued member of the community asks a sensible
> > question about a point of financial management you will be more ready,
> > willing and able to give a clear concise and informative answer to the
> > community and pre-empt this sort of unproductive discussion.  The more
> > information you share with the community, the more acceptance,
> > goodwill and trust you will build in that community, and, the better
> > placed the community wil be to help you.
> >
> > "Rogol"
> >
> > On Wed, Jun 28, 2017 at 9:53 PM, Gregory Varnum
> > <gvar...@wikimedia.org>
> > wrote:
> >
> > > Pine,
> > >
> > > A proper response would take the Wikimedia Foundation some time to
> > > prepare. As Anna has tried to indicate, and as evidenced by a number
> > > of things, there are indeed a number of financial oversights.
> > >
> > > Regarding costs, as has been previously stated by the Foundation and
> > > Board, the Board approved a spending resolution last year for
> > > expenses related to the movement strategy of up to $2.5 million over
> > > Fiscal Year
> > > 2016-17 (July 2016 - June 2017) and Fiscal Year 2017-18 (July 2017 -
> > > June 2018).
> > >
> > > On the topic of how resources are spent, I would like to share more
> > > on
> > the
> > > cost of your request. Because you escalated in your language (e.g.,
> > calling
> > > our financial practices lax and asking to speak to a member of the
> > Board),
> > > three senior leaders and two Board members have now spent time on
> > > this. I imagine that your concern is genuine, but the speed with
> > > which you went from asking for financial details when we have ample
> > > financial oversight, to hinting at fiscal malfeasance was a bit quick.
> > >
> > > You may not know this, but these kinds of requests are costly,
> > > particularly when it escalates with a strongly negative comment and
> > > a demand to speak to a Board member. I share these figures on the
> > > cost of this request thus far in the service of transparency.
> > >
> > > • 6: Number of staff involved in responding, including 3 senior
> > > leaders • 2: Number of Board members now involved • 1.5 hours:
> > > Estimated amount of Board time spent thus far • 10 hours: Estimated
> > > amount of staff time spent thus far • $1,500: Estimated cost of
> > > staff time (considering expenses beyond just
> > > salary)
> > >
> > > Providing the detailed answer you have requested would require
> > > considerably more time and increase the cost more. We have decided
> > > not to provide that response because we have ample financial
> > > oversight and we would like not to set a precedent of spending
> > > resources discussing this level of detail on financial matters. You
> > > are a valued member of this community, and this is not the best way
> > > for us to work together. That is why we have established processes.
> > >
> > > We appreciate your passion and dedication to the vision and our
> > > communities and hope you will read this response in the good faith
> > > that
> > it
> > > was written.
> > >
> > > Greg and Anna (2 of the 6 staff involved)
> > >
> > >
> > >
> > > > On Jun 27, 2017, at 3:38 PM, Pine W <wiki.p...@gmail.com> wrote:
> > > >
> > > > Hi Anna,
> > > >
> > > >>> * How much is this timeline extension projected to cost, and
> > > >>> from
> > what
> > > >>> source are the funds being drawn? (Note that this doesn't assume
> > > >>> that
> > > the
> > > >>> decision was a bad one, but I very much want to know the source
> > > >>> of
> > the
> > > >>> funds and how much is likely to be drawn from it.)
> > > >>
> > > >>
> > > >> We've got this covered, Pine. We are fiscally managing this
> > > >> process
> > and
> > > all
> > > >> of our contracts well. Thank you for your concern.
> > > >
> > > > Please answer my question: how much is this timeline extension
> > projected
> > > to
> > > > cost,
> > > > and from what source are the funds being drawn?
> > > >
> > > >
> > > >>> * Could you elaborate on the benefits of this timetable change
> > > >>> for
> > > people
> > > >>> who are not involved with affiliates? We've seen some responses
> > > >>> from Strainu and Yaroslov (thank you both!) and I would like to
> > > >>> hear WMF's perspective.
> > > >>>
> > > >
> > > >> The benefits of the change in the timetable are that 4/4
> > > >> stakeholder
> > > > groups
> > > >> told us that this was a meaningful exercise, that they are
> > > >> earnestly engaged in thinking about the future, and that they
> > > >> need more time for translation and conversation on this important
> > > >> subject. 3/4 tracks are
> > > non
> > > >> affiliates (on-wiki, new voices, experts).
> > > >
> > > >> We agreed with them. These are meaningful conversations. We are
> > > learning a
> > > >> lot and we need to hear what people have to say and they need
> > > >> more
> > time
> > > to
> > > >> say it.
> > > >
> > > > OK, that makes sense.
> > > >
> > > >>
> > > >> * Could you also discuss what measures are being taken to control
> > costs
> > > in
> > > >> the strategy process?
> > > >>
> > > >
> > > >> We have plenty of measures in place to monitor costs (e.g., we
> > > >> don't
> > > need
> > > >> to control them because they are not out of control, we are
> > > >> within our budget). Also, describing financial metrics at any
> > > >> lower level of
> > detail
> > > >> would be a waste of the strategy budget since we are within it.
> > > >
> > > > I disagree with that assessment. Simply because expenses are
> > > > within budget don't mean that all expenses which were charged to
> > > > the budget are reasonable and accurate, and I am disappointed to
> > > > hear that WMF's standards for its finances are so lax. This
> > > > convinces me all the more that my original request is important
> > > > for WMF to answer: please discuss what measures are being taken to
> control costs in the strategy process.
> > > > The level of detail that I now think WMF should provide is much
> > > > higher than the level of detail with which I previously would have
> > > > been
> > > satisfied.
> > > > My level of concern here is high enough that I am asking the WMF
> > > > Audit Committee chair, Kelly, to comment on this situation.
> > > > Something
> > > seems
> > > > very wrong here, and I am concerned about WMF's financial integrity.
> > > >
> > > > Pine
> > > >
> > > >
> > > > On Mon, Jun 26, 2017 at 8:33 PM, Anna Stillwell <
> > > astillw...@wikimedia.org>
> > > > wrote:
> > > >
> > > >> Hello Pine,
> > > >>
> > > >> Good evening. In line.
> > > >>
> > > >> On Mon, Jun 26, 2017 at 7:40 PM, Pine W <wiki.p...@gmail.com>
> wrote:
> > > >>
> > > >>> This thread is going in many directions, and I'm enjoying
> > > >>> reading the conversation.
> > > >>>
> > > >>> If I may go back to some questions that I asked in my earlier
> > > >>> post, I
> > > >> would
> > > >>> like to hear from Katherine (or someone else at WMF, perhaps Anna):
> > > >>>
> > > >>
> > > >> First, some context... a good deal of this has been iterative by
> > > design. We
> > > >> had an overarching idea of where we were headed (e.g. a shared
> > direction
> > > >> first, roles and responsibilities second), but then we knew we
> > > >> would
> > > learn
> > > >> to refine or course correct based on what we hear.
> > > >>
> > > >> We've been hearing to extend the timeline on all
> > > >> fronts--organized
> > > groups
> > > >> and affiliates (e.g., time for conversation), on wiki (e.g., time
> > > >> for translation and conversation) and new voices and experts
> > > >> (e.g., "we've
> > > seen
> > > >> all of the data but our communities have yet to see and reflect
> > > >> upon it")... so that is the background reasoning.
> > > >>
> > > >>
> > > >>> * How much is this timeline extension projected to cost, and
> > > >>> from
> > what
> > > >>> source are the funds being drawn? (Note that this doesn't assume
> > > >>> that
> > > the
> > > >>> decision was a bad one, but I very much want to know the source
> > > >>> of
> > the
> > > >>> funds and how much is likely to be drawn from it.)
> > > >>>
> > > >>
> > > >> We've got this covered, Pine. We are fiscally managing this
> > > >> process
> > and
> > > all
> > > >> of our contracts well. Thank you for your concern.
> > > >>
> > > >>
> > > >>> * Could you elaborate on the benefits of this timetable change
> > > >>> for
> > > people
> > > >>> who are not involved with affiliates? We've seen some responses
> > > >>> from Strainu and Yaroslov (thank you both!) and I would like to
> > > >>> hear WMF's perspective.
> > > >>>
> > > >>
> > > >> The benefits of the change in the timetable are that 4/4
> > > >> stakeholder
> > > groups
> > > >> told us that this was a meaningful exercise, that they are
> > > >> earnestly engaged in thinking about the future, and that they
> > > >> need more time for translation and conversation on this important
> > > >> subject. 3/4 tracks are
> > > non
> > > >> affiliates (on-wiki, new voices, experts).
> > > >>
> > > >> We agreed with them. These are meaningful conversations. We are
> > > learning a
> > > >> lot and we need to hear what people have to say and they need
> > > >> more
> > time
> > > to
> > > >> say it.
> > > >>
> > > >>>
> > > >>> * Could you also discuss what measures are being taken to
> > > >>> control
> > costs
> > > >> in
> > > >>> the strategy process?
> > > >>>
> > > >>
> > > >> We have plenty of measures in place to monitor costs (e.g., we
> > > >> don't
> > > need
> > > >> to control them because they are not out of control, we are
> > > >> within our budget). Also, describing financial metrics at any
> > > >> lower level of
> > detail
> > > >> would be a waste of the strategy budget since we are within it.
> > > >>
> > > >> Always good to hear from you,
> > > >> /a
> > > >>
> > > >>
> > > >>>
> > > >>> Thanks,
> > > >>>
> > > >>> Pine
> > > >>> _______________________________________________
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