運動憲章/運動憲章起草班
Please see Movement Charter/Drafting Committee/Set Up Process for the current proposal and see Movement Charter/Drafting Committee for the call for candidates
(the space for organising the drafting group's work; to be filled as soon as possible)
The Movement Charter Drafting Group will be a committee of individuals from across the movement to support the drafting of the Movement Charter.
There are two specific proposals (1 and 2) for how to implement this. You can read further proposals and previous discussions.
なぜ?
We are a diverse and growing Movement, and we need to include new voices and more diversity in decision-making processes. We aim to enhance mechanisms for trust and coordination between stakeholders, create a common understanding of what defines being part of our Movement, and have mechanisms to ensure that the processes and changes that affect the whole Movement are legitimate and trusted. Overall, it is fundamental to have a common framework to define how to work together and how to achieve the Strategic Direction to become the essential infrastructure of the ecosystem of free knowledge by 2030.
なんで?
以下に対する運動憲章を作成する:
- Lay the values, principles and policy basis for Movement structures, including the roles and responsibilities of the Global Council, regional and thematic hubs, as well as other existing and new entities and decision-making bodies,
- Set requirements and criteria for decisions and processes that are Movement-wide to be legitimate and trusted by all stakeholders, e.g. for:
- 安全な協働環境を維持すること、
- 運動＝全体における収益創出と分配を確保すること、
- Giving a common direction on how resources should be allocated with appropriate accountability mechanisms,
- Defining how communities work together and are accountable to each other,
- Setting expectations for participation and the rights of participants.
範囲
完全なIGCか、もしくは単に運動憲章起草委員会を設立するか？
- Current consensus is to focus on drafting a Movement Charter. Create Movement Charter drafting committee only for this phase, not full IGC.
委員会
What types of members are needed, and how might they be selected? Define desired abilities, skills and knowledge (ASK), expertise, diversity for drafting committee. ("WHAT")
Formation/ selection process to follow.
Composition to be discussed. For required skills, see Skills and experiences
プロセス
How might committee work while being transparent and engaged with the community?
To be discussed.
批准
How might the community have a meaningful role in final acceptance of the MC? Define a ratification process that is solid and meaningfully engages the community. ("HOW")
批准プロセスを参照してください
用語集
- MS
- 運動戦略
- WG
- 運動戦略プロセスの作業グループ
- MC
- 運動憲章
- IGC
- 暫定グローバル評議会
- GC
- グローバル評議会
- WMF
- ウィキメディア財団
- BOT
- 理事会