« Guide de gouvernance/en » : historique des versions

3 novembre 2023

• actudiff 11:033 novembre 2023 à 11:03‎ Angèle discussion contributions‎ 21 097 octets −78‎ Page créée avec « === Definition of contributions === A contribution refers to all modifications, corrections, translations, adaptations and/or new functionalities integrated into the resource and recognized by governance. » Balise : translate-translation-pages
• actudiff 11:033 novembre 2023 à 11:03‎ Angèle discussion contributions‎ 21 175 octets −95‎ Page créée avec « Each community must define its own reciprocity model, linking commercial benefits (see Table of benefits) to recognized contributions. » Balise : translate-translation-pages
• actudiff 11:033 novembre 2023 à 11:03‎ Angèle discussion contributions‎ 21 270 octets −72‎ Page créée avec « Involvement in the governance of the commons is not considered a contribution. » Balise : translate-translation-pages
• actudiff 11:033 novembre 2023 à 11:03‎ Angèle discussion contributions‎ 21 342 octets −92‎ Page créée avec « This license differentiates between creative and economic participation. In this context, the notion of contribution recognizes only creative participation. » Balise : translate-translation-pages
• actudiff 11:033 novembre 2023 à 11:03‎ Angèle discussion contributions‎ 21 434 octets −54‎ Page créée avec « The license must specify the terms and conditions governing constraints on access to the common and the related marketing rules. » Balise : translate-translation-pages
• actudiff 11:023 novembre 2023 à 11:02‎ Angèle discussion contributions‎ 21 488 octets −81‎ Page créée avec « The aim is to have a set of licenses that encourages the propagation of the commons to train, develop knowledge and reinforce the competitive advantages of the ecosystem, while guaranteeing the evolution and durability of the commons itself. Commercial exploitation must be authorized and encouraged for all those who wish to do so, while recognizing contributions that help the commons to evolve, enabling the establishment of a form of reciprocity. » Balise : translate-translation-pages
• actudiff 11:023 novembre 2023 à 11:02‎ Angèle discussion contributions‎ 21 569 octets −58‎ Page créée avec « == License and T&Cs The purpose of this section is to define the license used by the common to manage exploitation and commercialization. » Balise : translate-translation-pages
• actudiff 11:023 novembre 2023 à 11:02‎ Angèle discussion contributions‎ 21 627 octets −99‎ Page créée avec « If the internal mediation carried out by the ethics commission does not lead to a satisfactory resolution for all parties, it is possible to be accompanied by an external mediator. The deontology commission is free to decide whether to finance the support provided by the joint body, or to have the mediation carried out by the parties involved in the conflict. » Balise : translate-translation-pages
• actudiff 11:023 novembre 2023 à 11:02‎ Angèle discussion contributions‎ 21 726 octets −78‎ Page créée avec « As a first step, the parties undertake, in good faith, to comply with the defined resolution process before resorting to any other resolution body. » Balise : translate-translation-pages
• actudiff 11:023 novembre 2023 à 11:02‎ Angèle discussion contributions‎ 21 804 octets −115‎ Page créée avec « The conflict follow-up file should include a summary of the deliberations and decisions of the ethics commission. Once the conflict has been resolved, the ethics commission will need to feed a conflict handling repository with a history of previous decisions. » Balise : translate-translation-pages
• actudiff 11:023 novembre 2023 à 11:02‎ Angèle discussion contributions‎ 21 919 octets −49‎ Page créée avec « * Explanation of the context * Description of the perceived damage * Requests and positions of the various parties * Request for resolution timeframe » Balise : translate-translation-pages
• actudiff 11:013 novembre 2023 à 11:01‎ Angèle discussion contributions‎ 21 968 octets −60‎ Page créée avec « The ethical member must compile the conflict follow-up file, which must contain at least : » Balise : translate-translation-pages
• actudiff 11:013 novembre 2023 à 11:01‎ Angèle discussion contributions‎ 22 028 octets −72‎ Page créée avec « From then on, the ethics member becomes rapporteur for the ethics commission. The ethics member must convene a five-member ethics commission. » Balise : translate-translation-pages
• actudiff 11:013 novembre 2023 à 11:01‎ Angèle discussion contributions‎ 22 100 octets −84‎ Page créée avec « During governance deliberations, it may be decided to initiate a conflict management process. The conflict management process may be initiated because a perceived prejudice cannot be resolved through governance. » Balise : translate-translation-pages
• actudiff 10:593 novembre 2023 à 10:59‎ Angèle discussion contributions‎ 22 184 octets −68‎ Page créée avec « Any stakeholder with an interest in the common may request that a dispute be placed on the governance agenda for arbitration. » Balise : translate-translation-pages
• actudiff 10:593 novembre 2023 à 10:59‎ Angèle discussion contributions‎ 22 252 octets −78‎ Page créée avec « === Referral process === The referral process to the deontology commission must go through the common governance to be ratified. » Balise : translate-translation-pages
• actudiff 10:593 novembre 2023 à 10:59‎ Angèle discussion contributions‎ 22 330 octets −69‎ Page créée avec « The commission is required to produce an annual activity report containing a history of decisions and changes to the chart. » Balise : translate-translation-pages
• actudiff 10:583 novembre 2023 à 10:58‎ Angèle discussion contributions‎ 22 399 octets −89‎ Page créée avec « The commission can meet and hear the various parties as often as necessary to resolve the conflict. The commission must reach a decision within a maximum of two months of the referral, with the first conflict presentation meeting serving as the launch of the system. » Balise : translate-translation-pages
• actudiff 10:583 novembre 2023 à 10:58‎ Angèle discussion contributions‎ 22 488 octets −60‎ Page créée avec « In the event of a conflict management referral, five members of the deontology commission will be mandated to arbitrate the case. None of the members of the commission shall have any connection with the parties involved or with the community concerned by the conflict. » Balise : translate-translation-pages
• actudiff 10:583 novembre 2023 à 10:58‎ Angèle discussion contributions‎ 22 548 octets −111‎ Page créée avec « The role of the ethics commission is to review the ethics charter, monitor its application and advise the governance bodies of the cyber commons. » Balise : translate-translation-pages
• actudiff 10:583 novembre 2023 à 10:58‎ Angèle discussion contributions‎ 22 659 octets −100‎ Page créée avec « === Commission of Ethics === The ethics commission is made up of members from each college. Each college must identify at least two volunteers to join the group of deontologists. The members of the group of deontologists are the ethical members of the governance bodies. » Balise : translate-translation-pages
• actudiff 10:583 novembre 2023 à 10:58‎ Angèle discussion contributions‎ 22 759 octets −56‎ Page créée avec « The mediation function is carried out by the Commission de déontologie. » Balise : translate-translation-pages
• actudiff 10:573 novembre 2023 à 10:57‎ Angèle discussion contributions‎ 22 815 octets −93‎ Page créée avec « Conflict management is based on two essential functions. The "ethics member" is responsible for acting as rapporteur and liaising with the ethics commission. » Balise : translate-translation-pages
• actudiff 10:573 novembre 2023 à 10:57‎ Angèle discussion contributions‎ 22 908 octets −82‎ Page créée avec « == Conflict management== Managing common ground requires a clear, cost-effective conflict management process. » Balise : translate-translation-pages
• actudiff 10:573 novembre 2023 à 10:57‎ Angèle discussion contributions‎ 22 990 octets −91‎ Page créée avec « * '''Consent Process:'''' Decision-making follows a process that involves validating a decision if no member of the group has objected to it. Decision-making is a participatory process, which means that the decision will be validated when no further reasonable objections are raised. » Balise : translate-translation-pages
• actudiff 10:573 novembre 2023 à 10:57‎ Angèle discussion contributions‎ 23 081 octets −120‎ Page créée avec « * '''Absolute majority:'''' Voters must represent half plus 1 vote for a decision to be validated. * '''Qualified majority:''' Voters must represent at least 2/3 of the votes for a decision to be validated. * '''Vote by value:''' Voters must give their opinion on 5 levels (Reject, Clarify, Neutral, Proceed, Validate). Opinions may be accompanied by questions or comments. All opinions are combined to produce a score. The sum of the scores must represent 2/3 of the... » Balise : translate-translation-pages
• actudiff 10:573 novembre 2023 à 10:57‎ Angèle discussion contributions‎ 23 201 octets −113‎ Page créée avec « === Decision-making methods === Each governance can choose its own decision-making method. However, the Cyber Campus allows several decision-making methods to be used, depending on the criticality of the arbitration. » Balise : translate-translation-pages
• actudiff 10:563 novembre 2023 à 10:56‎ Angèle discussion contributions‎ 23 314 octets −95‎ Page créée avec « The renewal of mandates must be partial (by 1/3 or 1/2). This means that, from the first term, some seats will be shortened to allow the renewal model to be implemented. » Balise : translate-translation-pages
• actudiff 10:563 novembre 2023 à 10:56‎ Angèle discussion contributions‎ 23 409 octets −68‎ Page créée avec « === Term of office === To guarantee a healthy renewal, while ensuring the continuity of the Common's work, the term of office must not exceed 3 years, renewable once. » Balise : translate-translation-pages
• actudiff 10:563 novembre 2023 à 10:56‎ Angèle discussion contributions‎ 23 477 octets −51‎ Page créée avec « Failure to comply with these principles may result in exclusion from governance. The same applies to leaving the Campus Cyber. » Balise : translate-translation-pages
• actudiff 10:553 novembre 2023 à 10:55‎ Angèle discussion contributions‎ 23 528 octets −88‎ Page créée avec « * Be assiduous * Comply with the Campus Cyber chart * Respect the terms of use (CGU) » Balise : translate-translation-pages
• actudiff 10:553 novembre 2023 à 10:55‎ Angèle discussion contributions‎ 23 616 octets −60‎ Page créée avec « Each member of the governance team must respect the following principles: » Balise : translate-translation-pages
• actudiff 10:533 novembre 2023 à 10:53‎ Angèle discussion contributions‎ 23 676 octets −56‎ Page créée avec « *Being a Campus Cyber's Member » Balise : translate-translation-pages
• actudiff 10:533 novembre 2023 à 10:53‎ Angèle discussion contributions‎ 23 732 octets −88‎ Page créée avec « Access to governance can be by nomination or election within the colleges. Mandatory criteria for access to governance : » Balise : translate-translation-pages
• actudiff 10:523 novembre 2023 à 10:52‎ Angèle discussion contributions‎ 23 820 octets −90‎ Page créée avec « In the same way, it is advisable to offer access to governance primarily to active members of the WG, while guaranteeing the proportions cited in the "Composition of governance" chapter. Governance must reflect the diversity of the colleges involved. » Balise : translate-translation-pages
• actudiff 10:523 novembre 2023 à 10:52‎ Angèle discussion contributions‎ 23 910 octets −69‎ Page créée avec « === Conditions for accessing and maintaining governance === The entities that participated in the coordination of the WG at the origin of the creation of a common have a priority place in governance, to guarantee continuity and transmission from the WG to the common. » Balise : translate-translation-pages
• actudiff 10:523 novembre 2023 à 10:52‎ Angèle discussion contributions‎ 23 979 octets −67‎ Page créée avec « The "ethical member" must have one seat. His/her vote has the same weight as that of the other members of the Board of Directors. The "ethical member" is subject to the same rules as the other governance members. » Balise : translate-translation-pages
• actudiff 10:513 novembre 2023 à 10:51‎ Angèle discussion contributions‎ 24 046 octets −69‎ Page créée avec « The Cyber Campus requires the addition to its governance of a type of actor who is neutral in relation to the common good. This member, known as an "ethical member", is a member of Campus Cyber who has no direct involvement with the commons, but is a member of the deontology commission (see conflict management below). In exceptional cases, this ethical member may be a member of the Campus Cyber team. » Balise : translate-translation-pages
• actudiff 10:503 novembre 2023 à 10:50‎ Angèle discussion contributions‎ 24 115 octets −34‎ Page créée avec « Each community will define the typologies best suited to its activity. Nevertheless, the typologies will remain exclusive, and each player must propose its own typology, which must be validated by the members of the governance committee. » Balise : translate-translation-pages
• actudiff 10:503 novembre 2023 à 10:50‎ Angèle discussion contributions‎ 24 149 octets −69‎ Page créée avec « * Licensees - 20% to 30% of seats * Contributors - 20% to 30% of seats » Balise : translate-translation-pages
• actudiff 10:503 novembre 2023 à 10:50‎ Angèle discussion contributions‎ 24 218 octets −63‎ Page créée avec « * Beneficiaries - 20% to 30% of seats » Balise : translate-translation-pages
• actudiff 10:493 novembre 2023 à 10:49‎ Angèle discussion contributions‎ 24 281 octets −90‎ Page créée avec « === Governance composition === Campus Cyber advocates a light governance structure, adapted to the timeframe and role of the community. Governance should not exceed nine permanent members. By way of example, the Cyber Campus proposes the following three typologies, distributed as follows: » Balise : translate-translation-pages
• actudiff 10:493 novembre 2023 à 10:49‎ Angèle discussion contributions‎ 24 371 octets −94‎ Page créée avec « Governance involves an annual review of the common objectives, scope, impact targets and changes to the business model and reciprocity. » Balise : translate-translation-pages
• actudiff 10:493 novembre 2023 à 10:49‎ Angèle discussion contributions‎ 24 465 octets −106‎ Page créée avec « * Define its decision-making and review procedures * Define the strategic orientations of the resource * Validate the definition of a contribution and its follow-up * Validate license evolutions * Define conflict management and exclusion procedures * Define and revise impact objectives * Monitor the market value of the resource » Balise : translate-translation-pages
• actudiff 10:493 novembre 2023 à 10:49‎ Angèle discussion contributions‎ 24 571 octets −86‎ Page créée avec « Generally speaking, governance should focus on the following elements: » Balise : translate-translation-pages
• actudiff 10:493 novembre 2023 à 10:49‎ Angèle discussion contributions‎ 24 657 octets −71‎ Page créée avec « If necessary, the governance committee can recommend technical guidelines or ask for a technical committee to be set up to ensure ongoing monitoring of the project team's choices. » Balise : translate-translation-pages
• actudiff 10:483 novembre 2023 à 10:48‎ Angèle discussion contributions‎ 24 728 octets −98‎ Page créée avec « === Role of governance === Campus Cyber recommends that governance focus on monitoring impact objectives. The project team must retain a high degree of autonomy in its technical and functional decisions, and in the management of its priorities. » Balise : translate-translation-pages
• actudiff 10:483 novembre 2023 à 10:48‎ Angèle discussion contributions‎ 24 826 octets −15‎ Page créée avec « == Governance principles == » Balise : translate-translation-pages
• actudiff 10:473 novembre 2023 à 10:47‎ Angèle discussion contributions‎ 24 841 octets −84‎ Page créée avec « The governance guide is a product of the "Shared Resources" working group. The aim is to provide a framework for reflection and the main principles followed by the Campus Cyber in setting up the governance of a cyber community. » Balise : translate-translation-pages
• actudiff 10:473 novembre 2023 à 10:47‎ Angèle discussion contributions‎ 24 925 octets +24 925‎ Page créée avec « Governance guide » Balise : translate-translation-pages