Strategy/Wikimedia movement/2018-20/Transition/Discuss/Cluster A/ja: Difference between revisions

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{{Strategy/2030/Header/Layout|{{Strategy/Wikimedia movement/2018-20/Transition menu/Clusters}}}}

This page contains a summary of discussions from the Movement Strategy このページには運動戦略の[[Special:MyLanguage/Strategy/Wikimedia movement/2018-20/Transition/Global Conversations/Report/December|12月5日-6 December Global Conversations日のグローバルな対話]] regarding the implementation of the において次の[[Special:MyLanguage/Strategy/Wikimedia movement/2018-20/Transition/List of Initiatives|initiativesイニシアティブ]]: の施行をめぐる議論のまとめを載せます。'''22. [[Special:MyLanguage/Movement Charter|Movement Charter運動憲章]] + 23. [[Special:MyLanguage/Strategy/Wikimedia movement/2018-20/Transition/Interim Global Council|Interim Global Council暫定グローバル評議会]] + 24. [[Special:MyLanguage/Global Council|Global Councilグローバル評議会]]'''. Feel free to continue the conversation on Meta by adding your thoughts and comments in the です。議論の続きはメタで行い、ご意見やコメントは[[talk:Strategy/Wikimedia movement/2018-20/Transition/Discuss/Cluster A|talk pageトークページ]].に自由に投稿してください。

<div lang="en" dir="ltr" class="mw-content-ltr">

This page contains a summary of discussions from the Movement Strategy [[Special:MyLanguage/Strategy/Wikimedia movement/2018-20/Transition/Global Conversations/Report/December|5-6 December Global Conversations]] regarding the implementation of the [[Special:MyLanguage/Strategy/Wikimedia movement/2018-20/Transition/List of Initiatives|initiatives]]: '''22. [[Special:MyLanguage/Movement Charter|Movement Charter]] + 23. [[Special:MyLanguage/Strategy/Wikimedia movement/2018-20/Transition/Interim Global Council|Interim Global Council]] + 24. [[Special:MyLanguage/Global Council|Global Council]]'''. Feel free to continue the conversation on Meta by adding your thoughts and comments in the [[talk:Strategy/Wikimedia movement/2018-20/Transition/Discuss/Cluster A|talk page]].

</div>

<span id="Join_the_Global_Conversations"></span>

== グローバルな対話に参加しよう ==

[[file:Global Conversations summary.pdf|thumb|200px|グローバルな会話について1ページの概要]]

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<span id="Events_summary"></span>

== イベントの要約 ==

<span id="5_December"></span>

=== 12月5日 ===

[[file:5 December Global Conversations reporting, room A(1).webm|thumb|220px|<span lang="en" dir="ltr" class="mw-content-ltr">Video summary of the discussion (same as the written points, recorded during the events).</span>]]

<span id="Round_1"></span>

==== 第1ラウンド ====

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[[file:5 December Global Conversations reporting, room A(2).webm|thumb|220px|<span lang="en" dir="ltr" class="mw-content-ltr">Video summary of the discussion (same as the written points, recorded during the events).</span>]]

<span id="Round_2"></span>

==== 第2ラウンド ====

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# 運動内部の才能のある人々が暫定グローバル委員会に参加できるよう、積極的に対策します。その具体策は実務／事業補佐かもしれませんが、あるいはまたIGC委員専業のために失った収入分を俸給として払うことも含みます。

<span id="6_December"></span>

=== 12月6日 ===

[[file:6 December Global Conversations reporting, room A(1).webm|thumb|220px|<span lang="en" dir="ltr" class="mw-content-ltr">Video summary of the discussion (same as the written points, recorded during the events).</span>]]

<span id="Round_1"></span>

==== 第1ラウンド ====

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[[file:6 December Global Conversations reporting, room A(2).webm|thumb|220px|<span lang="en" dir="ltr" class="mw-content-ltr">Video summary of the discussion (same as the written points, recorded during the events).</span>]]

<span id="Round_2"></span>

==== 第2ラウンド ====

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# <span lang="en" dir="ltr" class="mw-content-ltr">How to ensure equity in representation? How are we going to include those voices that are missing?</span>

# 意思決定は多数決で批准するべき。対象には提携団体、編集者、コミュニティを含む。

# <span lang="en" dir="ltr" class="mw-content-ltr">Pause some of the changes in the Bylaws until there's more clarity from the discussion of governance initiatives in cluster A.</span>

<span id="Detailed_input"></span>

== 詳細な手順 ==

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<span id="Defining_the_scope"></span>

=== 範囲の定義 ===

<div class="mw-collapsible mw-collapsed" dir="auto">

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|

* IGCに対する信任を明確化

** 勧告にはグローバル評議会について述べてありますが、それは暫定グローバル評議会にも適用されるのかどうか、不明です。

** <span lang="en" dir="ltr" class="mw-content-ltr">It is unclear whether the statements in recommendations on the Global Council should apply to the Interim Global Council.</span>

** IGCに正式発足のGCと同等の要件を満たすように求めるのであれば、IGCはいつまでも決まらないはずです。

* 運動に関与するその他の組織／委員会との関係を、ウィキメディア財団（WMF）とその理事会（BoT）を含めて、明らかに定義してください。

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モデル例：

* <span lang="en" dir="ltr" class="mw-content-ltr">One model to draw inspiration from is the one from Creative Commons: a Global network council with an executive committee and a membership committee.</span>

* [[Special:MyLanguage/Grants:APG/Funds_Dissemination_CommitteeFunds Dissemination Committee/Framework_for_the_Creation_and_Initial_Operation_of_the_FDCFramework for the Creation and Initial Operation of the FDC|資金配分委員会の構成 (FDC)]].

* [[Special:MyLanguage/Trust_and_SafetyTrust and Safety/Case_Review_CommitteeCase Review Committee/Call_for_applicantsCall for applicants|信頼安全部の暫定事案評価委員会]].

* [[User:Yair_randYair rand/Global_Council_distribution_formulaGlobal Council distribution formula|<span lang="en" dir="ltr" class="mw-content-ltr">Suggested distribution model for the GC</span>]].

|-

|}

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<span id="Who_should_be_involved?"></span>

== 誰が参加するか ==

<div class="mw-collapsible mw-collapsed" dir="auto">

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|専門性

|

* 専門性の要件を決定

* <span lang="en" dir="ltr" class="mw-content-ltr">Identify the expertise needed</span>

** <span lang="en" dir="ltr" class="mw-content-ltr">Need for knowledge in governance; not just in the Wikimedia movement (e.g. suggested prior service experience as a board member, either in Wikimedia or in other NGOs, government bodies, etc.)</span>

** <span lang="en" dir="ltr" class="mw-content-ltr">Leadership experience (e.g. directing or advising at least medium-sized organizations).</span>

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* <span lang="en" dir="ltr" class="mw-content-ltr">There could be some system of community endorsement that gets taken into account, but the main aspect of selection should be a track record of being able to get things done and some experience with meetings and strategic discussions.</span>

* IGCには3名定員の任命委員会を設けましょう。IGCには自薦で立候補できるようにします。任命委員会が人選します。

* <span lang="en" dir="ltr" class="mw-content-ltr">Set up a selection committee with representatives of e.g. AffCom, FDC, affiliate chairs,  former Roles & Responsibilities WG</span>

* <span lang="en" dir="ltr" class="mw-content-ltr">Any member of the movement can put their name forward as a candidate for appointment</span>

* <span lang="en" dir="ltr" class="mw-content-ltr">Identify who will be responsible for taking the decisions in the appointment, and ensure they are made equitably.</span>

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</div>

<span id="Immediate_steps_for_next_18_months"></span>

<div lang="en" dir="ltr" class="mw-content-ltr">

===次の18ヶ月間の即時ステップ===

===Immediate steps for next 18 months===

</div>

<div class="mw-collapsible mw-collapsed" dir="auto">

{| class="wikitable"

|-

|暫定グローバル評議会

|<span lang="en" dir="ltr" class="mw-content-ltr">Interim Global Council</span>

|

* IGCの設定の手順について、明白な日程表を作成してください。

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** <span lang="en" dir="ltr" class="mw-content-ltr">Identify the hours/week commitment from members.</span>

** IGCの委員に与えられる権限と、ウィキメディア財団もしくは理事会がその後ろ盾としてどのように動くのか、明示してください。

* 理事会に附則の改訂を中断するよう、コミュニティを代表する理事が暫定グローバル評議会の議論と理事会から責任を委譲する期間に必ず参加するようにしてほしいと要望を提出してください。

* <span lang="en" dir="ltr" class="mw-content-ltr">Request the Board of Trustees to pause the changes on the bylaws to ensure representation on the Board from the community during the Interim Global Council discussions and delegation of responsibilities from the Board.</span>

** <span lang="en" dir="ltr" class="mw-content-ltr">Global Council is NOT a substitute for board representation and governance.</span>

* <span lang="en" dir="ltr" class="mw-content-ltr">Provide independent legal expertise for the community to make governance decisions, as the people involved in this process may not be experts in US laws.</span>

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|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Charter</span>

|

* 憲章の作成は、暫定グローバル評議会の第一義の責務です。

* <span lang="en" dir="ltr" class="mw-content-ltr">Creating the Charter is to be on the Interim Global Council’s primary responsibilities.</span>

* <span lang="en" dir="ltr" class="mw-content-ltr">The process of writing the charter may be more important than writing the charter itself.</span>

** 憲章は最終的には全てのローカルのコミュニティと提携団体と理事会から、批准投票によって承認を取り付けるべき。

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</div>

<span id="Needs_for_resources_and_support"></span>

<div lang="en" dir="ltr" class="mw-content-ltr">

===資源と支援についての必要性===

===Needs for resources and support===

</div>

<div class="mw-collapsible mw-collapsed" dir="auto">

* IGCに確約する業務補佐を明確に定義するべき。

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</div>

<span id="Interested_communities_and_affiliates"></span>

== 関心を寄せるコミュニティ、提携団体 ==

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* イギリス協会（WMUK）、フランス協会（WMFR）、ドイツ協会（WMDE）、ドイツ語コミュニティ、ドイツ語管理者、モロッコ協会（WMMA） 、フィリピンコミュニティ、アルゼンチン協会（WMAR）、セネガルUG、アルジェリア協会、インドネシア協会、、ウィキムへーレス（ラテン系女性）、アフリカ地域（AfroCROWD）、ニューヨーク市UG、ベトナム協会、オランダ協会、東アジア東南アジア大洋州（ESEAP＝日本はここ）、WALRUS、スペイン語話者（Iberocoop）、アラビア語話者コミュニティ、ウィキ視覚障害者（wikiBlind）

<span id="Interested_in_implementation"></span>

== 実施に関心がある ==

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# [[User:Laurentius|Laurentius]] ([[User talk:Laurentius|talk]]) 20:15, 19 January 2021 (UTC)

# [[User:Nehaoua|Nehaoua]] ([[User talk:Nehaoua|talk]]) 21:17, 24 January 2021 (UTC)

[[Category:2018-20 Wikimedia movement strategy Transition{{#translation:}}]]

# [[User:DrMel|DrMel]] ([[User talk:DrMel|talk]]) 03:48, 5 February 2021 (UTC)

# '''[[User:L235|KevinL]]''' (<small>aka</small> [[User:L235|L235]] '''·''' [[User talk:L235#top|t]]) 03:37, 6 February 2021 (UTC)

[[Category:2018-20Movement WikimediaStrategy movementTransition strategy Transition(2020-21){{#translation:}}]]