Loomio
Fri 1 Nov 2019 3:49PM

Discussion and Development of an Elected Social.coop Governing Board

MC Matthew Cropp Public Seen by 62

During the recent strategy call (Notes), one significant reform that was discussed was the creation of an elected board-like body with responsibility for, among other possible things, meeting on a regular basis to help set our organization's strategy, develop and review budgets, and set goals and help coordinate the operations teams.

This has come up discussions among the Community Working Group Operations Team, which has felt like we've been functionally taking on some of those roles by necessity, but only formally have a mandate to be responsible for a portion of the organization.

So, let's use this thread to discuss whether the creation of an elected body whose purview is the entirety of social.coop is desirable and what the scope of such a body should be.

I've created a document here with an outline of some initial elements that might ultimately be massaged into a proposed bylaws amendment to create this body. Please feel free to add ideas and comments to it, and, once we've had some input, we can aim to convene a conversation to workshop an actionable proposal.

NS

Nick Sellen Tue 11 Feb 2020 7:15PM

regarding member engagement and information dissemination

in our last tech meeting minutes we discussed the installing the towncrier bot that was created by someone on sunbeam.city to announce loomio activity to mastodon. currently it can only access fully public content (which for our loomio group means many of the discussions, but not the polls).

M

mike_hales Tue 11 Feb 2020 6:15PM

Like emi, I think it would be good if you felt willing to be involved in the group Darren. I seem to remember you don't always have online access? If so, do does that make things difficult? I hope not. Cheers.

ED

emi do Tue 11 Feb 2020 1:55AM

Thanks for your input Darren. I think your concerns strike at something that we've been trying to address in the CWGOT regarding member engagement and information dissemination. I like your proposal about using #social.coop to get the word out about proposals etc, this seems like a practical and definitely easy to implement solution to getting greater engagement from the members.

I think your perspective and ideas would be GREAT to have on the coordination working group! I know there is a lot that can changed and with additional perspectives, I think maybe we can talk about how these groups can change/morph to better suit the community.

D

Darren Tue 4 Feb 2020 12:36AM

While there is much I can get behind within this coordination working group formation proposal I worry about the direction this may take the coop. It feels like for the last year and a half much of the organising has been happening in a manner where the membership cannot easily engage (or dont want to?). I worry this trend would continue as this working group begins its work.

My experience of this vote illuminates another worry. I read the proposal and felt I wanted to carefully consider & discuss it's many and potentially significant contents but I've had a whole lot on and havent have the time or headspace to engage. All the while agree votes have been landing (which means the proposal is almost certain to carry?) with ever reducing time for discussion and re-consideration.

I think much of the functions of this proposed working group & the discussions around the decisions it makes are likely to benefit from wider member participation. I'd also hope that the ability for members to participate would drive greater engagement. I'm happy this proposal suggests that is a primary goal (hoping a new Loomio sub group would be open)

I'd like for all working groups and ops groups to try, as much as is practical, to seek opinions about their ideas (and requests for help in their tasks) via Loomio and Mastodon, as well as by any video call meetings, (maybe in our matrix room also? Any toot containing #socialcoop in its body, not in a content warning, ends up there) giving membership more of a chance for discussion and consideration of issues before proposals land.

I'm not totally sure why this working group needs to have limited empowered participants, its not like we are currently being crippled by over participation in working/ops groups. Also why some of its proposed functions couldnt happen elsewhere (eg. budgeting tasks could happen within the existing finance working group)

I just read my earlier comment in this thread and see I'm covering a fair bit of the same ground as I did there - probably a good indication I should finish here and go to bed.

MN

Matt Noyes Fri 31 Jan 2020 4:22PM

Realistically, we now function with two working groups (with most work being done by the Ops Teams - two people for TWG, four people for CWG). I think of it the way Nick does: co-ordination WG picking up the ops functions of the other groups. But this does not mean that members can't make proposals to the whole group, as I understand it. 6 months seems short to me, it takes time to get these working groups on a steady footing, maybe one year?

NS

Nick Sellen Fri 31 Jan 2020 3:12PM

I agree, would like a bigger picture on how this relates, I see 4 working groups as @Noah Hall mentions in my loomio sidebar. Seems a bit much tbh...

It also feels a little bit hierarchically focused to me in that it seems things need to be approved by this new group before it can go to the membership vote, how to encourage the wider membership to participate in discussions and processes if they would have to wait for so long to actually join.

And agree with @Leo Sammallahti that 2 years seems too long, maybe 6 months is better.

So, perhaps just 3 working groups is sufficient:

  • co-ordination (this one being discussed, kind of admin stuff... with whatever financial and governance working groups did before rolled into it)

  • community (moderation, and whatever else it does)

  • tech

N

Noah Thu 30 Jan 2020 4:22PM

Is my impression accurate, that this proposed committee would be subsuming a large portion of what is currently the responsibility of the Finance WG (edit: also the apparently-defunct governance WG, and to a lesser extent, the tech and community WGs as well)? In general terms I think there is useful work to be done by a body of this type but ideally I'd like a bit more clarity on how it fits within our existing structure - such as it is - before voting.

M

mike_hales
Agree
Sun 2 Feb 2020 8:13PM

I see it pretty much as @Matt Noyes does, responding to Nick & Noah, Jan 31st.

LS

Leo Sammallahti
Agree
Wed 29 Jan 2020 9:43PM

Imo the 2 year term is too long - find enthusiastic new members should have regular opportunities to participate. Would suggest at least one position opening every 3-4 months.

Hope that the working group will create principle 6 cooperation between WeCo and Social Coop, perhaps on the basis of the (imo generous) offer here.

J

JohnKuti
Agree
Wed 29 Jan 2020 9:27AM

In my view the main problem to overcome organisationally is just providing a maximally useful service in a way that reflects commonly-shared values.

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