Meeting Notes/2016-01-20 Core Fraction
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Old business
[edit]- Last week: "Should we offer a summary of this discussion, and link to these notes, in the current email threads? (Earlier decision was: No, wait another week, nothing concrete yet.)"
- Time for a summary yet?
- Yes (see below)
- Where is this discussion happening?
- "Canonical Document": https://docs.google.com/document/d/1RxM7Zt7xq6grY2bkxwk-6biMgotkx_sVFyGj1a0Y__A/edit (moved to Mediawiki)
- "[Wmfall] Annual Plan 2016-17" https://lists.wikimedia.org/mailman/private/wmfall/2016-January/019271.html
- "[teampractices] Please help define the term "core work"" https://lists.wikimedia.org/pipermail/teampractices/2016-January/000968.html
- Why would we do this?
- manage conversation - yes, steer people to wiki page (but make sure it's ready)
- share new info - none
- test consensus/harmonize - too soon
- give sense that somebody is responsible for coordination - yes.
- Joel to send update to threads pointing to wiki
- Time for a summary yet?
New business
[edit]- Locking down the requirements for this initiative
- Teams can collect per-team core/strategic fraction data with team-specific definitions for per-team purposes
- Not required this quarter for external purposes, but is the TPG goal
- Teams can
reportidentify core/strategic fraction data as part of WMF capacity planning (annual, quarterly, strategic)- do roleplay of core/strategic split in Annual Planning process
- Timeline: https://www.mediawiki.org/wiki/Wikimedia_Product/2016_Product_Team_Strategy
- Feb 3: "core work narrative plan" is due: Goal, top projects, milestones/results/impact (from FDC format); metrics; staffing; budget; dependencies.
- Tony collates into a presentation.
- no decisions made about budgeting at that point
- Mar 4: "Strategy work" due.
- review and collate
- review all asks. ratios expected to be different for each department.
- March 31: present to FDC.
- budgeting happens (no SOP available; last year not a model)
- Implications: all core work is reviewed before any strategy work is reviewed.
- Could incent teams to put work important to them in "core" regardless of definition.
- Could a team lose budget because their work is strategic, not core?
- Not expected, although not completely ruled out
- Kevin: seems like current need is for teams to identify and forecast/plan along this distinction, not to track and report
- Do we (TPG) need to help teams with the definition now, or can we do that in parallel with teams preparing their core / narrative material?
- WMF can report aggregate, consistent core/strategy fraction data for external reporting purposes (3-4 use cases, e.g., IRS, grants, charity ratings - from fundraising)'
- (Future)
- other?
- Teams can collect per-team core/strategic fraction data with team-specific definitions for per-team purposes
- Discuss here to schedule for another time: how is this discussion going with WMF org?
- What is the core use case? Does everyone understand use cases?
- Can we strategize on how to get people read and respond more? Who is strongly dissagreeing? Who is not talking yet?
- What is the "right number" to have in different contexts?
- We should have a TPG "socialization" meeting
Next steps
[edit]- Joel to write up status of core / etc discussion from today (+ notes from today)
- TPG+Wes to review write-up
- Joel to send email
- TPG+Wes to have "socialization" meeting to plan meetings with people 1-1 as needed to get buy-in or objections