Strategic Wikimedia Affiliates Network/2021 02

Agenda

To help set priorities for the SWAN agenda, and also to help manage which global conversations should be a focus in general, we have set up and invite everyone to participate at this SWAN priorities form. Possible topics include Community Board seats, Interim Global Council, Strategy prioritization follow-up events, Branding, Universal Code of Conduct, Grant strategy, and WMF CEO search. That is a lot of things, which are most important to cover in our upcoming SWAN meeting?

To be discussed include:

• Shared collaborative notes
• Introduction - structure of the meeting etc.
• Universal Code of Conduct - update 10 minutes
• Community Board seats - update 15 minutes
• Schedule of community conversations and consultations - 15 minutes

Should we request WMF to give more consideration to community time and energy when scheduling conversations and consultations, and ensure better coordination between WMF departments in planning these processes?

• Interim Global Council - update and discussion 40 minutes

Introduction

How to establish an Interim Global Council?

Next steps by the community?

• Hubs and CEE example - update 5 minutes
• Any other business

Meeting times and organization for the future

Following the regular call, in SWAN after hours: Wikimedia Meet Jitsi social event with brainstorming for possible Nano Charter ideas, plus any other topics.

The two times are

• 03:00 UTC – 2021-02-21 (Asia-Pacific friendly time)
• 19:00 UTC – 2021-02-21 (Europe-Africa-Americas friendly time)

The location is

• Google Meet – https://meet.google.com/mff-bsiy-tvd

03:00 UTC participants

Anyone with an interest in Wikimedia affiliates is welcome to join, even if they are not officially a liaison or representative

Saturday night for North and South America; Sunday morning or afternoon for Asia/ESEAP

• 03:00 UTC is 11:00 in Singapore and 22:00 on US east coast.

Etherpad of call

1. Pharos (talk) 01:23, 16 February 2021 (UTC)
2. Exec8 (talk) 04:20, 16 February 2021 (UTC)
3. RamzyM (WMF) (talk) 14:33, 16 February 2021 (UTC)
4. Kunokuno (talk) 03:01, 17 February 2021 (UTC)
5. Gnangarra (talk) 23:30, 18 February 2021 (UTC)
6. Anupamdutta73 (talk) 02:44, 19 February 2021 (UTC)
7. Pavanaja (talk) 05:16, 19 February 2021 (UTC)
8. Mervat --Mervat (WMF) (talk) 08:48, 19 February 2021 (UTC)
9. Suyash Dwivedi (talk) 16:02, 19 February 2021 (UTC)
10. econterms (talk) 19:52, 20 February 2021 (UTC)
11. KVaidla (WMF) (talk) 20:37, 20 February 2021 (UTC)
12. JKoerner (WMF) (talk) 22:36, 20 February 2021 (UTC)
13. Emufarmers (talk) 03:03, 21 February 2021 (UTC)
14. Jacknunn (talk) 03:03, 21 February 2021 (UTC)
15. MPourzaki (WMF) (talk) 03:08, 21 February 2021 (UTC)

19:00 UTC participants

Anyone with an interest in Wikimedia affiliates is welcome to join, even if they are not officially a liaison or representative

Note that 19:00 UTC is 20:00 in Paris

Etherpad of call

Sunday evening for Europe/Africa; Sunday afternoon for North and South America

1. Pharos (talk) 16:05, 15 February 2021 (UTC)
2. MPourzaki (WMF) (talk) 17:45, 15 February 2021 (UTC)
3. Sandra Rientjes (talk) 19:31, 15 February 2021 (UTC)
4. Kirill Lokshin (talk) 21:02, 15 February 2021 (UTC)
5. Rosiestep (talk) 01:47, 16 February 2021 (UTC)
6. Santosh Shingare (talk) 01:55, 16 February 2021 (UTC)
7. Reify-tech (talk) 04:16, 16 February 2021 (UTC)
8. Nicole Ebber (WMDE) (talk) 08:48, 16 February 2021 (UTC)
9. Dyolf77 (talk) 14:31, 16 February 2021 (UTC)
10. Archeolucia (talk) 14:38, 16 February 2021 (UTC)
11. NanaYawBotar (talk) 15:51, 16 February 2021 (UTC)
12. Anna Torres (WMAR) (talk) 16:01, 16 February 2021 (UTC)
13. Tgr (talk) 16:37, 16 February 2021 (UTC)
14. Ad Huikeshoven (talk) 13:19, 17 February 2021 (UTC)
15. Anass Sedrati (talk) 13:25, 17 February 2021 (UTC)
16. UOzurumba (WMF) (talk) 15:07, 17 February 2021 (UTC)
17. RexxS (talk) 16:24, 17 February 2021 (UTC)
18. Tiputini (talk) 16:40, 17 February 2021 (UTC)
19. I may come just to see what it is like Quizzicalmind159 (talk) 19:38, 17 February 2021 (UTC)
20. Yamen (talk) 22:06, 17 February 2021 (UTC)
21. Ziko (talk) 22:27, 17 February 2021 (UTC)
22. DaSupremo (talk) 22:32, 17 February 2021 (UTC)
23. Peaceray (talk) 06:19, 18 February 2021 (UTC)
24. Em-mustapha ^{User | talk} 07:28, 18 February 2021 (UTC)
25. TaronjaSatsuma (talk)
26. --MARKELLOS^{Leave me a message} 18:01, 18 February 2021 (UTC)
27. Shanluan (talk) 18:29, 18 February 2021 (UTC)
28. Base (talk) 18:54, 18 February 2021 (UTC)
29. User:Owula kpakpo --Owula kpakpo (talk) 19:45, 18 February 2021 (UTC)
30. Edjoerv (talk) 23:42, 18 February 2021 (UTC)
31. NickK (talk) 01:14, 19 February 2021 (UTC)
32. Nattes à chat (talk) 07:51, 19 February 2021 (UTC)
33. Mervat --Mervat (WMF) (talk) 08:49, 19 February 2021 (UTC)
34. Discott (talk) 11:10, 19 February 2021 (UTC)
35. Suyash Dwivedi (talk) 16:00, 19 February 2021 (UTC)
36. KuboF Hromoslav (talk) 19:53, 19 February 2021 (UTC)
37. User:dezedien 20:16, 19 February 2021 (UTC)
38. Revital Poleg (WMIL) RevitalP-WMIL (talk) 08:30, 20 February 2021 (UTC)
39. - Darwin ^Ahoy! 12:25, 20 February 2021 (UTC)
40. --Joalpe (talk) 12:30, 20 February 2021 (UTC)
41. Kayusyussuf (talk) 14:14, 20 February 2021 (UTC)
42. --Oscar_. (talk) 14:56, 20 February 2021 (UTC)
43. aegis maelstrom δ 17:02, 20 February 2021 (UTC)
44. Alice Wiegand (talk) 18:12, 20 February 2021 (UTC)
45. KVaidla (WMF) (talk) 20:37, 20 February 2021 (UTC)
46. JKoerner (WMF) (talk) 22:36, 20 February 2021 (UTC)
47. --Christoph Jackel (WMDE) 12:36, 21 February 2021 (UTC)
48. --Alexmar983 (talk) 14:48, 21 February 2021 (UTC)
49. Jan-Bart (talk) 18:31, 21 February 2021 (UTC)
50. SimmeD (talk) 18:33, 21 February 2021 (UTC)
51. Kassia Echavarri Queen
52. NANöR (talk) 18:55, 21 February 2021 (UTC)
53. Bence (talk) 19:00, 21 February 2021 (UTC)
54. Finn Årup Nielsen, Wikimedia Denmark, Fnielsen.
55. Zblace (talk) 19:29, 21 February 2021 (UTC)
56. Emufarmers (talk) 19:55, 21 February 2021 (UTC)