Movement Charter/Affiliates by Region/North America/ja
This page supports North American affiliate participation in the Movement Charter Drafting Committee Set Up Process.
The Movement Strategy and Governance team is available to support this process.
Context
The Movement Charter defines the roles and responsibilities for all in the Wikimedia Movement. It will be a shared framework for working together toward the Strategic Direction.
The Movement Charter Drafting Committee will create a draft of this Charter. The content will follow the Movement Strategy recommendation “Equity in Decision-Making”. The committee's work extends to writing a draft. It includes research and consulting with communities, experts, and organizations. This draft will need to gain consensus by Movement-wide ratification before it becomes the Charter.
This Drafting Committee will have around 15 members. It is expected to represent diversity in the Movement. Diversity includes gender, language, geography, and experience. This comprises participation in projects, affiliates, and the Wikimedia Foundation. For further detail consult Drafting Committee matrices.
Process
- In order to help complete the Drafting Committee with the selection of the six (6) appointed members: each region will appoint 1 selector in a transparent affiliate selecting process to form a 9 member Selection Committee.
- Each region decides their preferred selection method.
- The selectors need to be appointed and the committee formed by October 10, 2021
- 選考手順と選挙の過程は並行して実施、多様性と専門知識のマトリクスに基づき起草委員会に多様な専門家のプロファイルを追加することを重視します。
- 選考者ごとに、それぞれ希望する候補者名簿を作ります。
- 各人の希望を出し合い、グループの総意として選考を確定する会議を開きます。
- 選考期間は2021年10月11日 - 同24日とします。
- 2021年10月31日いっぱいで選考結果および起草委員会の委員を発表します。（Drafting Committee）
- 選考者に任命された場合、起草委員会の候補者にはなれません。
選考者を決める手順
- 改版は2021年10月10日時点、財団とウィキカンファレンス北アメリカの参加者の短い会議後（WikiConference North America participants）：
- 〆切日を延長、2021年10月13日とする（DEADLINE）
- 手続き上の問題として暫定代表が一時的に役務に着くと申し出ており、短期限定であって長期的な選考者ではありません（Kevin Payravi/User:SuperHamster）（A PROVISIONAL）
- 以下の手順案は、提携団体による指名と最終的な「投票」を可能にするために提示されました：（A PROPOSED PROCESS）
- 10月11日 - 手順を説明するために WALRUS と ウィキメディア・カナダ協会が開く緊急会議の(会議の情報)
- 同月11日-12日 - 指名期間（現状はこのページで受付）
- 同月13日（終業時間） - 提携団体代表が以下の表に希望する候補者名を記入する〆切
- 選考者は単純多数決で決定し、すべての提携団体に投票の義務はありません
- 協議する
- Previous meetings
- Notes from previous meetings can be found at WALRUS/October 2021
- Google Meet
October 8, 2021 21:00 EDT / 18:00 PDT (October 9, 2021 01:00 UTC)October 10, 2021 21:00 EDT / 18:00 PDT (October 11, 2021 01:00 UTC)October 11, 2021 21:00 EDT / 18:00 PDT (October 12, 2021 01:00 UTC)October 12, 2021 21:00 EDT / 18:00 PDT (October 12, 2021 01:00 UTC) - hangout and information session
選定者を引き受ける利用者
（自薦・他薦を問わず、被推薦者が同意した場合）
受付は2021年10月12日午後 11:59まで（アメリカ太平洋時間）
- en:User:Liannadavis (self nomination if nobody else wants to be) - eligible
- Personally second the nomination. - Fuzheado (talk) 02:01, 13 October 2021 (UTC)
- Enthusiastically third the nomination! Thank you for being willing to serve! (all of you who self-nominated or were nudged, thanks to you all as well!) -Eyoungstrom (talk) 13:11, 13 October 2021 (UTC)
- +1 -- LiAnna has been following the movement charter/consultation/election process closely and I am glad that she wants to continue in this role! -- phoebe | talk 16:50, 13 October 2021 (UTC)
- en:User:Calliopejen1 (nominated by: User:RightCowLeftCoast) - not eligible, given no acceptance
- en:User:Rimmel.Edits (nominated by: User:RightCowLeftCoast) - not eligible, given no acceptance
- w:User:North8000 (nominated by: User:RightCowLeftCoast) - accepted, eligible
- I accept the nomination although I don't fully understand this yet including how to properly accept.North8000 (talk) 11:40, 13 October 2021 (UTC)
- ...
Selector choice
Open until October 13, 2021, 11:59 p.m. Pacific US time
The voting period is over.
Representative in italics = tentative