議事録:2005-08-18

←理事会会合

2005-08-18/jaからの議事録

質問など

A Board meeting was held on IRC on August 18 with Angela Beesley, Michael Davis, Florence Devouard, Tim Shell, and Jimmy Wales, Wikimedia Foundation officers and representatives of the French, German, Italian, and Polish chapters.

支部の調節役

• Office of chapter coordinator created
• Delphine Ménard (notafish) appointed to office
• Discussion of Wikimania and its relationship to chapter coordinator office

decided this was 2 different things, and that helping local chapters host Wikimanias will be a minor part of job duties

• A mailing list chapter-l to be created, as well as a chapters wiki (see next item)

新しい管理ウィキ

• Discussion of private wikis for grants, press, legal, and local chapters, whether they should each be separate, and who would have access
• Settled on one new combined wiki, with access restriction features to be developed soon by Brooke Vibber, pending receipt of specs

ロゴと商標の方針

• メタウィキでロゴと商標の方針が公開される
• Contracts with Wikimedia chapters to be posted on Meta-Wiki
• General contract for licensing with commercial entities to be public

Wikimania 2006

• ウィキマニア2006を開催すべきだと決めた
• 開催都市の要件を9月に発表

10月に候補都市の簡潔な一覧を公開

10月15日に都市を選出

• その後組織チームを設立予定

資金の調達と消費

• Discussed general fundraising drive for the Wikimedia Foundation versus donations to local chapters
• Noted that the Wikimedia Foundation donations are not tax deductible in France and Germany, while donations to local chapters are
• Decided that chapters will ask first for the Wikimedia Foundation, and then offer the tax deductible local chapter donation option, along with an explanation of why two options are being offered
• Discussion of how and if money raised by chapters can be used for the Wikimedia Foundatio

whether the German chapter can own servers in Florida, whether the Wikimedia Foundation can open datacenter in Germany that hosts servers owned by German chapter

• Concluded a trip to the German tax consultant was required before these questions can be settled

他の議題

• 中国語ニュースについて議論され、これはWikicouncilに任せるべき問題であると決定しました
• Dispute resolution committee was proposed to deal with issues on projects that do not have their own arbitration committees, and for cross-wiki issue

discussion of this idea on mailing lists is encouraged

• ウィキコンシルの設立を議論することが決定

ジミーがメーリングリストについての提案を提出

draft proposals to be developed on meta at Wikicouncil

• Scheduling of future meetings discusse

8月2日に公開会議を予定

meeting of Board, officers, and chapters for Sept. 1

additionally Board-only meeting may be arranged in between other meetings

• Angela has proposed rationalizing the scheduling of meetings, having them every 15.125 day

discussion of this proposal is encouraged at Wikimedia meetings proposal.