Hello FDC Advisory Group,
Over the last several weeks, as we waited for responses, we have been
working to determine the logistics for this meeting.
I wanted to confirm the dates as *25-26 May (Sunday/Monday) in Frankfurt,
Germany*. We expect to begin with an optional dinner on 24th May with the
Funds Dissemination Committee and then move into a half day meeting with
them in the morning of the 25th May (Sunday). Venue and accommodation
options are being investigated. I am also pleased to say that the majority
of the Advisory Group members have confirmed that they will be able to
attend the meeting, which is terrific news. Again, note that the costs of
your attendance at this meeting will be covered by the Wikimedia
Foundation.
I want to thank Pete and Richard for agreeing to join the small group of
those working on the agenda. If there is one more person who would like to
join, please let us know. Our team will reach out to you in the coming
weeks to begin planning the agenda, and we will be sure to secure inputs
from members of the Board. Pete, you had asked about the written assignment
or remit for the meeting. The FDC Framework outlines the goals for this
meeting as:
The Advisory Group will return in a formal capacity at two points before
disbanding in September of 2014:
<<snip>>
2. After 1.5 years (three rounds) of funds dissemination has been completed
and assessed (roughly, in mid-March 2014), the Advisory Group will meet
again to advise the WMF Executive Director on improvements to the process
based on updated assessment and learnings. [1]
Pete, I believe your suggested agenda points are very much on target with
that outlined goal above, and can be further refined with the small group.
Our travel team will be reaching out to you shortly to begin to support you
with visa requests (if needed) as well as to book your travel.
Please let me know if you have any questions or concerns. Also, kindly cc:
FDCsupport(a)wikimedia.org to ensure no gaps in communication.
Warm regards to all, and a happy valentine's day to those celebrating it!
Katy
[1]
https://meta.wikimedia.org/wiki/Grants:APG/Funds_Dissemination_Committee/Fr…
*(see
"Two-year Trial Period") *
On Wed, Jan 22, 2014 at 4:17 PM, Katy Love <klove(a)wikimedia.org> wrote:
Hi Ting, and all,
We will be compiling a number of inputs for the Advisory Group to review
in the
coming months. In the mean time, here is a list of the three rounds
of funding requests and the FDC recommendations. The best go-to spot for
all proposals and recommendations is on the FDC portal under the Proposals
section:
https://meta.wikimedia.org/wiki/Grants:APG/Proposals
Here's a bit more, with the requests broken out from the recommendations:
Round 1 2012-2013
Funding requests:
https://meta.wikimedia.org/wiki/Grants:APG/Proposals/2012-2013_round1
Recommendations:
https://meta.wikimedia.org/wiki/FDC_portal/FDC_recommendations/2012-2013_ro…
Round 2 2012-2013
Funding requests:
https://meta.wikimedia.org/wiki/Grants:APG/Proposals/2012-2013_round2
Recommendations:
https://meta.wikimedia.org/wiki/FDC_portal/FDC_recommendations/2012-2013_ro…
Round 1 2013-2014
Funding requests:
https://meta.wikimedia.org/wiki/FDC_portal/Proposals/2013-2014_round1
Recommendations:
https://meta.wikimedia.org/wiki/FDC_portal/FDC_recommendations/2013-2014_ro…
If there are other documents you'd like to see compiled, please let me
know.
Warm regards,
Katy
On Mon, Jan 20, 2014 at 1:38 AM, Ting Chen <wing2004philopp(a)gmail.com>
wrote:
>
> Hello Katy,
>
> May in Germany would be fine for me. Before the meeting, is it possible
to have
a compiled file of last years request from the partner
organizations, response and proposal of the FDC and response and feedback
from the partner organizations sent to the advisory group please? I know
they are all on meta but it would be more convenient to have a compiled
file with them altogether.
>
> Greetings
> Ting
>
> Am 18.01.2014 21:38, schrieb Katy Love:
>
> Hello again, members of the Advisory Group,
>
> I have heard back from some but not all of you about your availability
for
these proposed dates in May. Several of you have confirmed
availability, while others have noted some challenges in scheduling and
logistics.
>
> Please note that costs associated with your participation in the
Advisory Group
meeting will be covered by the WMF/FDC budget.
>
> To those of you I haven't heard from yet, I look forward to hearing
about
your availability!
>
> Cheers, and with sincere gratitude for your work,
> Katy
>
>
> On Tue, Jan 14, 2014 at 4:05 PM, Katy Love <klove(a)wikimedia.org> wrote:
>>
>> Hello members of the FDC Advisory Group!
>>
>> Happy New Year to you all! As you know, the Advisory Group will
evaluate
the first two year's of existence of the FDC and make
recommendations to the Executive Director on how to proceed. The FDC staff
would like to begin planning for the Advisory Group meeting, which will be
in May 2014.
>>
>> Based on your suggestion, and confirmed by the FDC, we would like to
plan
for a half-day of overlap with the FDC members themselves. The FDC
deliberation timeline tight, and is likely to be held May 21-24. The
location has not been confirmed, but is likely to be in Europe, quite
possibly in Germany.
>>
>> Therefore, we'd like to propose to you that the Advisory Group meeting
be held on the 25-26 May (Sunday and Monday) in Europe (again, likely in
Germany). We suggest two days, though you may feel more or less time is
needed. Note that these dates overlap with the US holiday weekend (Memorial
Day).
>>
>> I have two requests for you:
>>
>> 1. Can you kindly confirm to me off-list whether you would be able to
attend this meeting?
>> 2. We would like to suggest a small group of
AG members help the FDC
staff (that is Anasuya, Winifred, and me) to plan the agenda
and create a
list of issues for the AG to address. Can you let me know if you'd like to
join this group?
>>
>> Please let me know if you have questions or concerns. Looking forward
to
your engagement on this work.
>>
>> Many thanks to you all!
>> Katy
>>
>>
>> On Wed, Dec 11, 2013 at 1:42 PM, Richard Ames <richard(a)ames.id.au>
wrote:
>>>
>>> I think a 'day overlapping' would be a good idea.
>>>
>>> Time and place - I am willing to go most places, Dates need to be
settled soon as my family are making tourism plans.
>>>
>>> Regards, Richard.
>>>
>>>
>>> On 11/12/13 21:45, Anasuya Sengupta wrote:
>>>>
>>>> Thanks, Richard! Here's a quick question for "all of you".
:-) Would
you
>>>> like to have a day overlapping with
the FDC members so you get
detailed
>>>> feedback from them, or are you fine
with simply getting written
>>>> recommendations from them for your task? The FDC is open to a f2f
>>>> meeting, and that will also influence timing abdominal venue, of
course.
>
> Warmly,
> Anasuya
> <cut>
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