01-09-13-AGM-Minutes

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Introduction of members and guests
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Minutes of Wikimedia South Africa Annual General Meeting, 2013
-11:00 am, 1st September 2013
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==Place==
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The meeting was held at [http://www.truthcoffee.com/ Truth Coffee], at the [http://www.archivalplatform.org/blog/entry/prestwich_place/ Prestwich Place Memorial] in Cape Town. The Memorial is located at the corner of Buitengracht St and Riebeek St, Cape Town. David Richfield and Maarten were present via Skype™
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<div style="page-break-before:always"></div>
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==Time==
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* 1 September 2013 at 10:00 - 12:00
  
People Present
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== Attending==
Maarten
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* [[User:MADe|Maarten]]
Dumisani
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* [[User:Thuvack|Dumisani Ndubane]]
Douglas (user: Discott)
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* [[User:discott|Douglas Scott]]
David
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* [[User:slashme|David Richfield]]
Isla  
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* Isla Haddow-Flood
Andy Rabagliati (wizzy)
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* Andy Rabagliati (User:wizzy)
David "Robert" Lewis (user: Ethnopunk)
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* David Robert Lewis (User:Ethnopunk)
Alan Levin joins (11:17am) (alan@isoc.org.za)
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* Alan Levin (joined at 11:17) Chairman and founding member of Internet Society Of South Africa (ISOC-ZA)
  
Review and approval of agenda
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== Review and approval of agenda==
 +
[[01-09-13-AGMMeeting|Agenda]] approved.
  
Approval of previous meeting minutes http://wikimedia.org.za/wiki/11-08-13-Minutes and http://wikimedia.org.za/wiki/2012-09-01-Minutes
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== Approval of previous meeting minutes==
Additional minutes:  http://wikimedia.org.za/wiki/2012-11-17-Minutes
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[[11-08-13-Minutes]] and [[2012-09-01-Minutes]] and [[2012-11-17-Minutes]] reviewed and approved.
  
 +
== Quorum ==
 
Meeting has a quorum
 
Meeting has a quorum
  
Dumisani proposed approval of previous AGM minutes.
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== State of Wikimedia ZA ==
Isla: seconds the proposal
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=== Nature of relationship between Africa Centre and Wikimedia ZA ===
Douglas: votes aye
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==== Perspective: ====
Andy: votes to abstain
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The previous MOU was written in 2012, and lapsed in Dec 2012.  Since then it has not been renewed or discussed.
David: Votes aye
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Maarten approves
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David Lewis aye
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AGENDA
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====Discussion of Isla's role====
 +
At the last board meeting, it was proposed that Isla be put forward as a WMZA director, along with Bobby Shabangu.  Her proposed role was discussed as follows:
  
Africa Centre & Wikimedia ZA: nature of relationship
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Isla would be wearing two hats: passion for WM movement as well as work with The Africa Centre (TAC).  TAC has an Africa-wide agenda and supports the work on the African continent.
Perspective:
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WMZA has a national agenda, but is in a position to support and assess new groups across africa.  WikiAfrica is an international collaboration along with Universities and other organisations which work to create content on Africa, and is therefore aligned with the strategy of WMZA.
In 2012 - had written MOU, which has now lapsed as of Dec 2012.  Not yet been renewed or discussed.
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Discuss Isla's role: at last board meeting, it was proposed that Isla be put forward as a potential WMZA director, along with Bobby Shabangu.
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Dumisani would like some discussion of her proposed role.
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Isla:
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Wearing two hats: passion for WM movement as well as work with The Africa Centre (TAC) has an Africa-wide agenda and supports the work on the African continent.
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WMZA has a national agenda, but is in a position to assess new groups across africa.  WikiAfrica is an international collaboration along with Universities and other orgs which work to create content on Africa: aligned with WMZA.
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TAC was managing money for WMZA, which helps build confidence with WMF.
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Good to update / recreate MOU.
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It is recorded that Isla abstains from voting on MOU with TAC but not barred from other votes.
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Alan: Chairman of Internet Society Of SA, and founding member of ISOC (Membership fees initially up to 1999... from 2000 platinum memberships sold therefore not purely civil society any more: controlled by industry.). - includes IETF (Internet Engineering Task Force) Also .org registry main source of income Similar goals (e.g. openness, interoperability) - do not want to be controlled by industry, and we have strong industry players in SA.
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Similar structures, so Alan can share experiences on national, regional, global levels.  Can easily spend lots of effort on money, but money will come if the project is well planned.  Talk about what you're going to do and things will go well.
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Suggested that WikiAfrica should have a representative on WMZA and potentially other regional boards.
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Isla: let's support each other, have formal alliances with aligned organisations.
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Alan: Let's co-market each other's events.
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David: WMZA could market ISOC events on social media pages - can really only use Geonotices in Wikipedia for WMZA-specific work.
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(Isla: Aren't there limitations on this?)
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(Douglas: Yes but there are two types, 1) Dedicated editors and target specific areas using ISP address. Not very effective. 2) Set up by an administrator on Meta, can be to countries but not more specific. this one is effective. Would be useful if WMZA can have an admnistrator on Meta. Douglas discussing with Jon who might move down to ZA for setting up geo notices.)  Content has to be wiki specific. For info: since this morning there's a geonotice for WLM
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Isla: Propose a vote to create formal alliances with like minded organizations (Commons ZA, OEZA) through MOU.
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Maarten: Can organisations become member of WM ZA? Or "people only"? Orgs can join as per 4.4.5. This is a membership, other types of collaboration are possible, eg. the proposed joint marketing, joint financial mngmt, ...
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Can be arranged by MoU, email, minute point (depending on importance)
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Could be managed by a specific member of WMZA to provide continuity.
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State of Wikimedia 2013
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TAC was managing money for WMZA, which was constructive in terms of building confidence with the WMF.  Isla will propose an updated MOU, but as director of WMZA, will abstain from voting on the MOU. She will however not be barred from other votes.
Banking situation:
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David: We have an updated list of directors which has duplicates. (Dumi: Please upload on Google drive under Legals) Problem: Lourie still added (3 times...).
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====Discussion of relationships with other organisations====
New request will cost us R750 through Snijder & Ass.
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Alan mentioned that ISOC-ZA was initially funded through membership fees, but from 2000, they sold platinum memberships (to companies) to raise funds, and were therefore not a pure civil society any more, as they were now influenced by industry.  They are partly funded by the IETF (Internet Engineering Task Force), and .org registry fees are their main source of income. ISOC-ZA has similar goals to WMZA (e.g. openness, interoperability) - neither of us want to be controlled by industry, and we have strong industry players in SA.
Dumi: Suggested a discussion on performance of S&S.
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David: Are alternatives? Douglas and Isla says there are.
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We also have similar structures, so Alan has shared experiences on national, regional, global levels.  One can easily spend lots of effort on fundraising, but in his experience, money will come if the project is well planned.
ISOC isn't an NPO, it's a voluntary association. Only responsible to members, not registered as a company. (Well, still gets support by WMF, so also responsible with them)
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Isla and Douglas to find an alternative (accountant) to handle these matters. An accountant might prove more efficient.  
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Alan also suggested that WikiAfrica should have a representative on WMZA and potentially other regional boards.
David: Made inquiries and David and Dumi to go to the bank on monday. Addititonal beneficiaries can be added soon after. David to be temporary signatory until next reapplication.
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Maarten suggests Credit card and other ways of payments like PayPal.
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Isla recommends that we support each other, and have formal alliances with aligned organisations.
 +
 
 +
Alan recommends that ISOC and WMZA co-market each other's events.
 +
 
 +
David mentions that WMZA can market ISOC events on social media pages - Isla and Douglas explain that we can only use geonotices on Wikipedia for events that are specific to Wikimedia work.
 +
 
 +
Further discussion on types of geonotices followed. Douglas: explained that there are two types:
 +
* Dedicated editors and target specific areas using ISP address blocks. We have not found these very effective.  
 +
* Another type can be set up by an administrator on Meta.  It can be targeted to countries but not more specific than that. This is effective. It would be useful if WMZA can have an admnistrator on Meta, but this isn't necessary. Douglas has built up contacts who can help quickly.
 +
 
 +
Isla proposes that we create formal alliances with like minded organizations (Commons ZA, OEZA) through Memoranda of Understanding.
 +
 
 +
Maarten requests confirmation of whether organisations can become members of WM ZA. David clarifies that organisations can join as per paragraph 4.4.5 of our articles of association. This is a membership, but other types of collaboration are possible, e.g. the proposed joint marketing, joint financial management, etc.  Depending on the arrangement, it can be arranged by MoU, email, or minutes of meetings (depending on importance)
 +
 
 +
This kind of connection shoud be managed by a specific member of WMZA to provide continuity.
 +
 
 +
=== Banking situation ===
 +
David explains that we have received an updated list of directors, but it has duplicates, and Lourie appears three times.  David did not update it to exclude Lourie, and a new request will cost us R750 through Snijder & Associates.  This cost was approved by the members present.  In the meantime, David and Dumisani will take the updated list to FNB on Monday to get Charlene removed as a signatory.
 +
 
 +
Maarten suggests that we also investigate credit card and other means of payment like PayPal.
 +
 
 +
Dumisani suggests that we consider another service provider for company registration and financial services.  Isla and Douglas to find an alternative to handle these matters. An accounting firm might prove more efficient.  
 +
 
 +
Alan mentions that ISOC isn't a registered NPO: it's a voluntary association. It's only responsible to its members, not registered as a company.  
 +
 
 +
=== Approval of expenses ===
 
Isla: Approvals need to happen faster. Need responses in reasonable time.
 
Isla: Approvals need to happen faster. Need responses in reasonable time.
Maarten: related: http://wikimedia.org.za/wiki/Code_of_discipline_for_directors Approval system to be corrected (Above 15,000 R -> Above 5,000 R), otherwise not logic (Resource Limit Is Reached)
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Under 1,000 ZAR: BOARD MEMBER. Administrative support by (deputy) TREASURER1
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Maarten: [[Code_of_discipline_for_directors]] needs to be corrected. New recommendation is approved:
Under 10,000 ZAR: REQUESTER + other BOARD MEMBER + (deputy) TREASURER  
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* Under 1,000 ZAR: BOARD MEMBER. Administrative support by (deputy) TREASURER1
10,000 ZAR or more: BOARD approval  
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* Under 10,000 ZAR: REQUESTER + other BOARD MEMBER + (deputy) TREASURER  
OSF-funding
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* 10,000 ZAR or more: BOARD approval  
Douglas:  
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Grant application can be found at: https://meta.wikimedia.org/wiki/Grants:WM_ZA/2013_OSF_bridging_funding
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===OSF-funding===
We have a capcity constraint, and OSF was willing to help.
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==== Background ====
Plan is to employ 1 person [time, budget?]
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Douglas: Grant application can be found at: https://meta.wikimedia.org/wiki/Grants:WM_ZA/2013_OSF_bridging_funding
One director to manage this person; hold them accountable, train and integrate into WMZA.
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OSF sent Douglas a mail in Aug - R200k grant (half what we applied for) if we raise matching R200k
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We have a capcity constraint, and OSF was willing to help. The plan is to employ 1 personOne director to manage this person; hold them accountable, train and integrate into WMZA.
Douglas has been in contact with OSF and WMFDraft is finished, needs feedback.
+
 
Douglas will circulate the draft in tiers;
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In August, the OSF sent Douglas an email to confirm that we got a R200k grant (half what we applied for) if we raise a matching R200k.  We hope to raise the remaining funds from the WMF: Douglas has been in contact with themThe draft is finished, needs feedback from the rest of the WMZA board.
Source of funding Open Society Foundation.
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Comment from Alan:  
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Comment from Alan: The Foundation for Internet Development was funded by previous .co.za domain admins.  FID hasn't had strong leadership, and the money is eroding quickly now.  They need new leadership, and WMZA can help.  ISOC would support us if we applied for a community grant from them.  We would be able to put the cost of trips, AGM, etc, into this document (for example some costs related to WikiIndaba). Funding staff members' salaries is less preferred by funding agencies, due to potential HR issues - e.g. ISPA is outsourced to Future Foundation (ff.co.za) WAPA have outsourced their management to ellipsis (internet lawyers) - ellipsis also does the outsourced management for some organisations.
Foundation for Internet Development, funded by previous .co.za domain admins.  FID hasn't had strong leadership, and the money is eroding quickly now.  Needs new leadership, and WMZA can help.  Established by ISOC, ISPs of ZA, and WAPA and [who?]
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Orgs and put BBBEE credits into FID,
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This would not align with our grant application to the OSF, though.
We can disconnect ourselves from organisational interference that way.
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ISOC would support us if we applied for community grant from [whom?]
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Put trips, AGM, etc, into this document. [Wiki-indaba]
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Funding staff members, funders don't like this much due to HR issues - e.g. ISPA is outsourced to Future Foundation (ff.co.za)  
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Isla: Maybe they could work at TAC?
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WAPA have outsourced their management to ellipsis (internet lawyers) - ellipsis also does the outsourced management for some organisations.
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Would OSF be happy with this?
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Might be some concerns from OSF, WMF, etc.
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Might be possible to rent out some of the person's time to ISOC as well.
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GAC vs FDC - Project grants vs programme grant (annual).  GAC doesn't pay for staff.  After a few successful projects, we'll be able to apply for FDC funding.
 
GAC vs FDC - Project grants vs programme grant (annual).  GAC doesn't pay for staff.  After a few successful projects, we'll be able to apply for FDC funding.
Douglas request that all board members to look at the grant application today and comment.
 
Then to collaborate with the GAC to get a response.
 
  
Updates from Wikimania 2013
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Douglas requests that all board members look at the grant application today and comment, then we will collaborate with the GAC to get a response.
Meetings with African Wikimedians
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Constructive discussions post Global South Strategy:
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Sub-Saharan Africa not a priority
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Strong support from other African Wikimedians to respond to this.
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10 African countries represented at Wikimania
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Constructive discussions with WMF role players in terms of what can be done.
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WikiIndaba discussions
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Strong support for Wikimania Cape Town 2015 (including London bid member)
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Fundraising
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Presentations:
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Activating Africa Panel
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Joburgpedia presentation
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Wikipedia Zero discussion and film (by Victor): huge emotional connection with Wikimania attendees.
+
  
Expanding membership/connecting with Wikipedians
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===Updates from Wikimania 2013===
Banners: Geonotice & meta.banner
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* Meetings with African Wikimedians
Mailing list isn't enough. It is important: 'the money is in the list' but not in terms of local membership.
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** Constructive discussions post Global South Strategy:  
Use banners more often.
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*** Sub-Saharan Africa not a priority
Do trial run during September to advertise meetups.
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*** Strong support from other African Wikimedians to respond to this.
Use banner for Stellenbosch event next Sunday.
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*** Constructive discussions with WMF role players in terms of what can be done.
WC Heritage: use libraries for WLM uploads
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** 10 African countries represented at Wikimania
Use for everyday events: Douglas knows how now.  WLM is being generally advertised via banner ads, and in ZA, it links to our website.
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** WikiIndaba discussions
Maarten: Tried to reach Afrikaans Wikimedians on http://af.wikipedia.org/wiki/Wikipedia:Geselshoekie - not much interest in the WC region.
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* Strong support for Wikimania Cape Town 2015 (including London bid member)
Facebook and mailing list are useful; people are used to that channel, and we are very approachable (more then on a wiki)
+
* Presentations:
Can't rely on technology to reach everyone: can miss a whole group of people that way. Iberocoop might have some lessons for us, as might India.  Can we post banners to readers, not just editors, on other languages?  Bobby might also have some ideas on our communications strategy. Radio interviews (Thanks Dumisani!)
+
** Activating Africa Panel
Activate universities!  Find the editors in universities! Isla has a UCT student card.
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** Joburgpedia presentation
Find contacts in other universities: UNW, UCT, UWC, Wits! Whoever!  Isla and Douglas to work on this but additional help very welcome.
+
* Wikipedia Zero discussion and film (by Victor): huge emotional connection with Wikimania attendees.
Departments of African Languages at universities.  Isla will ask an intern to create a database of contacts.
+
TAC did a project in 2012 with UCT's Center for African Studies and the Center for the Archive. Including writing WP article as coursework.  It's also a source of natural editors.
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We need a Strategy Session (get a professional strategist) see if WMF program can also assist.
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Inter-chapter initiatives (training, etc.)
+
  
Wiki Loves Monuments 2013
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===Expanding membership/connecting with Wikipedians===
Prizes
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* Banners: Geonotice & meta.banner
Additional R2,000: additonal prizes or increase existing prizes
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** Use banners more often.
A prize for best nomination of new monument.
+
** Do trial run during September to advertise meetups.
Heritage Western Cape
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** Use banner for Stellenbosch event next Sunday.
Commitment from HWC to be gotten in writing.
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** Use for everyday events: WLM is being generally advertised via banner ads, and in South Africa, the banner links to our website.
They have the MOU, but have not yet confirmed.  Will discuss this evening.
+
* Mailing list isn't enough. It is important but not in terms of local membership.
Voulchers: Cameria SA vs Orbis
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* Maarten tried to reach Afrikaans Wikimedians on http://af.wikipedia.org/wiki/Wikipedia:Geselshoekie - not much interest in the WC region.
Social development:
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* Facebook and mailing list are useful; people are used to that channel, and we are very approachable (more then on a wiki)
Nominate a Monument as part of Social Development drive? Use triple zero, or "new" when uploading non-SAHRA registered sites
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* Isla mentions that we can't rely on technology to reach everyone: can miss a whole group of people that way. Iberocoop might have some lessons for us, as might India.  Can we post banners to readers, not just editors, on South African languages? 
Nominations to be shared with SAHRA, they will check if it canbe added as new monument
+
* Bobby might have some ideas on our communications strategy.
David created nominate@wikilovesmonuments.co.za  
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* Dumisani has done some radio interviews.
Events
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* Activate universities: find the editors in universities. Isla has contacts in UCT, but we should also find contacts in other universities: UNW, UCT, UWC, Wits, etc!  Isla and Douglas to work on this, but additional help very welcome.
Western Cape
+
* Departments of African Languages at universities.  Isla will ask an intern to create a database of contacts.
Other provinces
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* TAC did a project in 2012 with UCT's Center for African Studies and the Center for the Archive. Including writing WP article as coursework.  It's also a source of natural editors.
Maarten to ask Peter to organise the KZN.
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* We need a Strategy Session (get a professional strategist and/or activate Inter-chapter initiatives (training, etc.)), and we should see if WMF program can also assist.
Send a call out for organisers on facebook.
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 +
===Wiki Loves Monuments 2013===
 +
====Prizes====
 +
* Additional R2,000 for prizes: should it be used for additonal prizes or to increase existing prizes?
 +
** A prize for best nomination of new monument will be given.
 +
* Heritage Western Cape
 +
** Commitment from HWC to be gotten in writing.
 +
** They have the MOU, but have not yet confirmed.  Will discuss this evening.
 +
* Vouchers: Cameria SA vs Orbis
 +
 
 +
====Social development====
 +
* "Nominate a Monument" as part of Social Development drive. Use triple zero, or "new" when uploading non-SAHRA registered sites
 +
* Nominations to be shared with SAHRA, they will check if it can be added as new monument.
 +
* David created nominate@wikilovesmonuments.co.za  
 +
 
 +
====Events====
 +
* Western Cape
 +
** WC Heritage: use libraries for WLM uploads
 +
* Other provinces
 +
** Maarten to ask Peter to organise the KZN.
 +
** Send a call out for organisers on facebook.
 +
 
 +
===Events and projects for 2013/2014===
 +
====WikiIndaba====
 +
Goals include setting a "Global South" agenda for Africa
 +
 
 +
Flights in Africa are overpriced, but expenses compared very favourably with Wikimedia Conference ("Chapters conference") - our cost was about half, for the same number of people for the same number of days, so it's not an issue of cost, just a question of whether we have a mandate from African Wikimedians. We're currently collecting signups from across Africa.
 +
 
 +
Andy was not aware of WikiIndaba. We need to find out how to better connect to potential attendees.  We also need to make it easy for people to sign up to WMZA mailing list
 +
 
 +
Our first grant submission was declined because of lack of indication of interest in the conference.  We need to re-submit by the end of Sept, with as many community members listed as possible.
 +
 
 +
====Wikimania 2015====
 +
* Bid application: https://meta.wikimedia.org/wiki/Wikimania_2015_bids/Cape_Town
 +
* Call for organising team
 +
* Next steps
 +
** ICC booked
 +
** Wesgro assisting with sourcing of sponsorship and letters of recomendation
 +
** Dumisani to follow up with Nhlanhla on letters of recommendations from DoE and DAC.
 +
** Follow up on visa assistance nationally.
 +
* Theme: "Bridging divides" suggested (socio-economics, anthropology, innovation. expanding wikipedia and expanding content.)
 +
 
 +
====JoburgpediA====
 +
* Organise remainder of event after WLM 2013
 +
** Ask WMUK to fund difference in cost on plaques
 +
** Drive installation of remainder of plaques
 +
* Organise Cape Town WikiCity: CapediA?
 +
 
 +
====Wikimania 2014====
 +
We should drive an Africa agenda: make Africa part of the program and not assigned to a separate track. Also to create a bit of a 'show' aound Africa : Africa Party? South Africa House? Africans doing charity work for The Poor of London? Activating our diaspora?
  
Events/projects for 2013/2014
 
WikiIndaba
 
Setting a Global South™ agenda for Africa
 
Flights in Africa are (really) overpriced.
 
Expenses compared very favourably with Wikimedia Conference ("Chapters conference") - our cost was about half, for the same number of people for the same number of days.
 
So not an issue of cost, just a question of whether we have a mandate from African Wikimedians. Collecting signups from across Africa.
 
Andy was not aware of WikiIndaba. Problem is how to connect to potential attendees.
 
We need to make it easy for people to sign up to WMZA mailing list
 
Need to re-submit by the end of Sept, with as many community members listed as possible.
 
Wikimania 2015
 
Bid application & theme: https://meta.wikimedia.org/wiki/Wikimania_2015_bids/Cape_Town
 
Call for organising team
 
Next steps
 
ICC booked
 
Wesgro assisting with sourcing of sponsorship and letters of recomendation
 
Dumisani to follow up with Nhlanhla on letters of recommendations from DoE and DAC.
 
Follow up on visa assistance nationally.
 
Bridging divides, socio-economics, anthropology, innovation. expanding wikipedia and expanding content.
 
JoburgpediA
 
Organise remainder of event after WLM 2013
 
Ask WMUK to fund difference in cost on plaques
 
drive installation of remainder of plaques
 
CapediA
 
GLAM
 
African Language Wikis
 
WLM 2014:
 
Wikimania 2014: Africa agenda
 
Make Africa part of the program and not assigned to the separate track. Also to create a bit of a 'show' aound Africa : Africa Party? South Africa House? Africans doing charity work for The Poor of London? Activating our diaspora?
 
 
Create a project for Afri-thon - a two day edit-a-thon for content relating to Africa harnessing the diaspora; existing or potential new editors.
 
Create a project for Afri-thon - a two day edit-a-thon for content relating to Africa harnessing the diaspora; existing or potential new editors.
Douglas is happy to talk to the London organisers.
 
  
Election of 2013/2014 Wikimedia ZA directors
+
Douglas has contacts with the London organisers and will contact them in this regard.
Nominations:
+
 
Dumisani re-nominated as president by Douglas
+
====Election of 2013/2014 Wikimedia ZA directors====
Seconded by Isla; no disapprovals: so decided.
+
 
David re-nominated as secretary and director.
+
* '''Dumisani Ndubane''' is re-nominated as president by Douglas
Isla seconds; no disapprovals; so decided.
+
** Seconded by Isla; no disapprovals: so decided.
Maarten re-nominated as director: David nominates Maarten as International liason
+
* '''David Richfield''' is re-nominated as secretary and director.
Dumisani seconds this.; no disapprovals; so decided.
+
** Isla seconds; no disapprovals; so decided.
Douglas nominated by Dumisani as head of projects
+
* '''Maarten Deneckere''' is re-nominated as director: David nominates Maarten as International liason
Maarten seconds; no disapprovals; so decided.
+
** Dumisani seconds this.; no disapprovals; so decided.
Douglas accepts nomination
+
* '''Douglas Scott''' nominated by Dumisani as head of projects
David nominates Isla as a director. National liaison and community activation. (details TBC)
+
** Maarten seconds; no disapprovals; so decided.
Maarten seconds; no disapprovals; so decided.
+
* '''Isla Haddow-Flood''' is nominated by David as a director. Proposed role: National liaison and community activation. (details TBC)
Dumisani nominates Bobby Shabangu as director and media liaison.
+
** Maarten seconds; no disapprovals; so decided.
David seconds; no disapprovals; so decided.
+
* '''Bobby Shabangu''' is nominated by Dumisani as director and media liaison.
David to contact Mohau to request clarification around his commitment. The Wikimedia ZA Chapter.
+
** David seconds; no disapprovals; so decided.
 +
 
 +
David to contact Mohau to request clarification about whether he would like to continue to serve on the board.
 +
 
 +
== Next Meeting==
 +
To be arranged via mailing list.
 +
 
 +
== Signatures ==
 +
{| class="wikitable"
 +
|-
 +
! Board member !! Signature !! Date
 +
|-
 +
| Maarten Deneckere ||style="width: 300px;height: 40px;"|  || 12 August 2013
 +
|-
 +
| Dumisani Ndubane ||style="width: 300px;height: 40px;"|  || 12 August 2013
 +
|-
 +
| Douglas Scott    ||style="width: 300px;height: 40px;"|  || 12 August 2013
 +
|-
 +
| David Richfield  ||style="width: 300px;height: 40px;"|  || 12 August 2013
 +
|}
 +
 
 +
[[Category:Minutes]]
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[[Category:Events]]

Revision as of 21:17, 3 September 2013

Minutes of Wikimedia South Africa Annual General Meeting, 2013

Contents

Place

The meeting was held at Truth Coffee, at the Prestwich Place Memorial in Cape Town. The Memorial is located at the corner of Buitengracht St and Riebeek St, Cape Town. David Richfield and Maarten were present via Skype™

Time

  • 1 September 2013 at 10:00 - 12:00

Attending

Review and approval of agenda

Agenda approved.

Approval of previous meeting minutes

11-08-13-Minutes and 2012-09-01-Minutes and 2012-11-17-Minutes reviewed and approved.

Quorum

Meeting has a quorum

State of Wikimedia ZA

Nature of relationship between Africa Centre and Wikimedia ZA

Perspective:

The previous MOU was written in 2012, and lapsed in Dec 2012. Since then it has not been renewed or discussed.

Discussion of Isla's role

At the last board meeting, it was proposed that Isla be put forward as a WMZA director, along with Bobby Shabangu. Her proposed role was discussed as follows:

Isla would be wearing two hats: passion for WM movement as well as work with The Africa Centre (TAC). TAC has an Africa-wide agenda and supports the work on the African continent. WMZA has a national agenda, but is in a position to support and assess new groups across africa. WikiAfrica is an international collaboration along with Universities and other organisations which work to create content on Africa, and is therefore aligned with the strategy of WMZA.

TAC was managing money for WMZA, which was constructive in terms of building confidence with the WMF. Isla will propose an updated MOU, but as director of WMZA, will abstain from voting on the MOU. She will however not be barred from other votes.

Discussion of relationships with other organisations

Alan mentioned that ISOC-ZA was initially funded through membership fees, but from 2000, they sold platinum memberships (to companies) to raise funds, and were therefore not a pure civil society any more, as they were now influenced by industry. They are partly funded by the IETF (Internet Engineering Task Force), and .org registry fees are their main source of income. ISOC-ZA has similar goals to WMZA (e.g. openness, interoperability) - neither of us want to be controlled by industry, and we have strong industry players in SA.

We also have similar structures, so Alan has shared experiences on national, regional, global levels. One can easily spend lots of effort on fundraising, but in his experience, money will come if the project is well planned.

Alan also suggested that WikiAfrica should have a representative on WMZA and potentially other regional boards.

Isla recommends that we support each other, and have formal alliances with aligned organisations.

Alan recommends that ISOC and WMZA co-market each other's events.

David mentions that WMZA can market ISOC events on social media pages - Isla and Douglas explain that we can only use geonotices on Wikipedia for events that are specific to Wikimedia work.

Further discussion on types of geonotices followed. Douglas: explained that there are two types:

  • Dedicated editors and target specific areas using ISP address blocks. We have not found these very effective.
  • Another type can be set up by an administrator on Meta. It can be targeted to countries but not more specific than that. This is effective. It would be useful if WMZA can have an admnistrator on Meta, but this isn't necessary. Douglas has built up contacts who can help quickly.

Isla proposes that we create formal alliances with like minded organizations (Commons ZA, OEZA) through Memoranda of Understanding.

Maarten requests confirmation of whether organisations can become members of WM ZA. David clarifies that organisations can join as per paragraph 4.4.5 of our articles of association. This is a membership, but other types of collaboration are possible, e.g. the proposed joint marketing, joint financial management, etc. Depending on the arrangement, it can be arranged by MoU, email, or minutes of meetings (depending on importance)

This kind of connection shoud be managed by a specific member of WMZA to provide continuity.

Banking situation

David explains that we have received an updated list of directors, but it has duplicates, and Lourie appears three times. David did not update it to exclude Lourie, and a new request will cost us R750 through Snijder & Associates. This cost was approved by the members present. In the meantime, David and Dumisani will take the updated list to FNB on Monday to get Charlene removed as a signatory.

Maarten suggests that we also investigate credit card and other means of payment like PayPal.

Dumisani suggests that we consider another service provider for company registration and financial services. Isla and Douglas to find an alternative to handle these matters. An accounting firm might prove more efficient.

Alan mentions that ISOC isn't a registered NPO: it's a voluntary association. It's only responsible to its members, not registered as a company.

Approval of expenses

Isla: Approvals need to happen faster. Need responses in reasonable time.

Maarten: Code_of_discipline_for_directors needs to be corrected. New recommendation is approved:

  • Under 1,000 ZAR: BOARD MEMBER. Administrative support by (deputy) TREASURER1
  • Under 10,000 ZAR: REQUESTER + other BOARD MEMBER + (deputy) TREASURER
  • 10,000 ZAR or more: BOARD approval

OSF-funding

Background

Douglas: Grant application can be found at: https://meta.wikimedia.org/wiki/Grants:WM_ZA/2013_OSF_bridging_funding

We have a capcity constraint, and OSF was willing to help. The plan is to employ 1 person. One director to manage this person; hold them accountable, train and integrate into WMZA.

In August, the OSF sent Douglas an email to confirm that we got a R200k grant (half what we applied for) if we raise a matching R200k. We hope to raise the remaining funds from the WMF: Douglas has been in contact with them. The draft is finished, needs feedback from the rest of the WMZA board.

Comment from Alan: The Foundation for Internet Development was funded by previous .co.za domain admins. FID hasn't had strong leadership, and the money is eroding quickly now. They need new leadership, and WMZA can help. ISOC would support us if we applied for a community grant from them. We would be able to put the cost of trips, AGM, etc, into this document (for example some costs related to WikiIndaba). Funding staff members' salaries is less preferred by funding agencies, due to potential HR issues - e.g. ISPA is outsourced to Future Foundation (ff.co.za) WAPA have outsourced their management to ellipsis (internet lawyers) - ellipsis also does the outsourced management for some organisations.

This would not align with our grant application to the OSF, though.

GAC vs FDC - Project grants vs programme grant (annual). GAC doesn't pay for staff. After a few successful projects, we'll be able to apply for FDC funding.

Douglas requests that all board members look at the grant application today and comment, then we will collaborate with the GAC to get a response.

Updates from Wikimania 2013

  • Meetings with African Wikimedians
    • Constructive discussions post Global South Strategy:
      • Sub-Saharan Africa not a priority
      • Strong support from other African Wikimedians to respond to this.
      • Constructive discussions with WMF role players in terms of what can be done.
    • 10 African countries represented at Wikimania
    • WikiIndaba discussions
  • Strong support for Wikimania Cape Town 2015 (including London bid member)
  • Presentations:
    • Activating Africa Panel
    • Joburgpedia presentation
  • Wikipedia Zero discussion and film (by Victor): huge emotional connection with Wikimania attendees.

Expanding membership/connecting with Wikipedians

  • Banners: Geonotice & meta.banner
    • Use banners more often.
    • Do trial run during September to advertise meetups.
    • Use banner for Stellenbosch event next Sunday.
    • Use for everyday events: WLM is being generally advertised via banner ads, and in South Africa, the banner links to our website.
  • Mailing list isn't enough. It is important but not in terms of local membership.
  • Maarten tried to reach Afrikaans Wikimedians on http://af.wikipedia.org/wiki/Wikipedia:Geselshoekie - not much interest in the WC region.
  • Facebook and mailing list are useful; people are used to that channel, and we are very approachable (more then on a wiki)
  • Isla mentions that we can't rely on technology to reach everyone: can miss a whole group of people that way. Iberocoop might have some lessons for us, as might India. Can we post banners to readers, not just editors, on South African languages?
  • Bobby might have some ideas on our communications strategy.
  • Dumisani has done some radio interviews.
  • Activate universities: find the editors in universities. Isla has contacts in UCT, but we should also find contacts in other universities: UNW, UCT, UWC, Wits, etc! Isla and Douglas to work on this, but additional help very welcome.
  • Departments of African Languages at universities. Isla will ask an intern to create a database of contacts.
  • TAC did a project in 2012 with UCT's Center for African Studies and the Center for the Archive. Including writing WP article as coursework. It's also a source of natural editors.
  • We need a Strategy Session (get a professional strategist and/or activate Inter-chapter initiatives (training, etc.)), and we should see if WMF program can also assist.

Wiki Loves Monuments 2013

Prizes

  • Additional R2,000 for prizes: should it be used for additonal prizes or to increase existing prizes?
    • A prize for best nomination of new monument will be given.
  • Heritage Western Cape
    • Commitment from HWC to be gotten in writing.
    • They have the MOU, but have not yet confirmed. Will discuss this evening.
  • Vouchers: Cameria SA vs Orbis

Social development

  • "Nominate a Monument" as part of Social Development drive. Use triple zero, or "new" when uploading non-SAHRA registered sites
  • Nominations to be shared with SAHRA, they will check if it can be added as new monument.
  • David created nominate@wikilovesmonuments.co.za

Events

  • Western Cape
    • WC Heritage: use libraries for WLM uploads
  • Other provinces
    • Maarten to ask Peter to organise the KZN.
    • Send a call out for organisers on facebook.

Events and projects for 2013/2014

WikiIndaba

Goals include setting a "Global South" agenda for Africa

Flights in Africa are overpriced, but expenses compared very favourably with Wikimedia Conference ("Chapters conference") - our cost was about half, for the same number of people for the same number of days, so it's not an issue of cost, just a question of whether we have a mandate from African Wikimedians. We're currently collecting signups from across Africa.

Andy was not aware of WikiIndaba. We need to find out how to better connect to potential attendees. We also need to make it easy for people to sign up to WMZA mailing list

Our first grant submission was declined because of lack of indication of interest in the conference. We need to re-submit by the end of Sept, with as many community members listed as possible.

Wikimania 2015

  • Bid application: https://meta.wikimedia.org/wiki/Wikimania_2015_bids/Cape_Town
  • Call for organising team
  • Next steps
    • ICC booked
    • Wesgro assisting with sourcing of sponsorship and letters of recomendation
    • Dumisani to follow up with Nhlanhla on letters of recommendations from DoE and DAC.
    • Follow up on visa assistance nationally.
  • Theme: "Bridging divides" suggested (socio-economics, anthropology, innovation. expanding wikipedia and expanding content.)

JoburgpediA

  • Organise remainder of event after WLM 2013
    • Ask WMUK to fund difference in cost on plaques
    • Drive installation of remainder of plaques
  • Organise Cape Town WikiCity: CapediA?

Wikimania 2014

We should drive an Africa agenda: make Africa part of the program and not assigned to a separate track. Also to create a bit of a 'show' aound Africa : Africa Party? South Africa House? Africans doing charity work for The Poor of London? Activating our diaspora?

Create a project for Afri-thon - a two day edit-a-thon for content relating to Africa harnessing the diaspora; existing or potential new editors.

Douglas has contacts with the London organisers and will contact them in this regard.

Election of 2013/2014 Wikimedia ZA directors

  • Dumisani Ndubane is re-nominated as president by Douglas
    • Seconded by Isla; no disapprovals: so decided.
  • David Richfield is re-nominated as secretary and director.
    • Isla seconds; no disapprovals; so decided.
  • Maarten Deneckere is re-nominated as director: David nominates Maarten as International liason
    • Dumisani seconds this.; no disapprovals; so decided.
  • Douglas Scott nominated by Dumisani as head of projects
    • Maarten seconds; no disapprovals; so decided.
  • Isla Haddow-Flood is nominated by David as a director. Proposed role: National liaison and community activation. (details TBC)
    • Maarten seconds; no disapprovals; so decided.
  • Bobby Shabangu is nominated by Dumisani as director and media liaison.
    • David seconds; no disapprovals; so decided.

David to contact Mohau to request clarification about whether he would like to continue to serve on the board.

Next Meeting

To be arranged via mailing list.

Signatures

Board member Signature Date
Maarten Deneckere 12 August 2013
Dumisani Ndubane 12 August 2013
Douglas Scott 12 August 2013
David Richfield 12 August 2013
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