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Thanks
Dgroups Partners
Communication support: Pier Andrea Pirani (Euforic
  Services)
WA-Research: Damir Simunic
Board members:
• Rob Witte (ICCO), Secretary and Treasurer
• Hapee de Groot (Hivos)
• Kristin Kolshus (FAO)
• Giacomo Rambaldi (CTA)
Dgroups vision
Dgroups is a partnership of organizations
   committed to:
Provide open and accessible Internet spaces and
   services where members of the international
   development community can safely share
   information, collaborate and engage in
   dialogue and networking.
Support the international development community
   to mobilize and apply its collective knowledge
   and expertise.

Does this need to be refreshed?
Please send comments to:
pier@euforicservices.com
Activities Report 2011
• Dgroups platform: Hosting, development and
  support
• Dgroups management and coordination
  support
• Dgroups members and membership
• Partners meeting 2011, September, Rome
• Outreach and promotion
• Financial Report (Rob Witte, Sec/Treasurer)

Questions/comments? – Q&A
Action Plan 2012
1. Continuing developing a reliable, simple, open
    and accessible platform
2. Strengthening the support system to provide
    and document usability and usage support
    to administrators of groups
3. Recruiting sufficient members to cover all the
    recurring costs.
Progress in 2012 and next steps
1. Improving the platform
2. Ensuring continuity of service
3. Providing support in optimum use of platform
4. Engaging with existing Partner organisations
5. Attracting new Partner organisations
6. Improving board representation
1. Improving the platform
Progress:
Successful migration of Next Dgroups
Many functional improvements, week by week
Well received – “How I fell in love with Dgroups”

Future plans:
User-driven continual improvement - using [redesign] to engage
   all users
Transparency of functionality requests, feasibility (or otherwise),
   and progress updates on each request
Take advantage of mobile (apps/mobile interface/SMS-to-email)
2. Ensuring continuity of service
Progress:
Almost 100% continuity during 2012
Dgroups Twitter
Future plans:
More clarity on what would happen in event of
  disaster:
  - major technical breakdown or fire at offices
  of WA-Research
  - illness/injury of WA-Research staff (Damir)
3. Providing support in optimum
          use of platform
Progress:
Improvement in help guide

Plans for future:
Introduce peer support / Dgroups moderation
  training programme
Increase peer-to-peer exchange, eg “How to
  make the most of Dgroups”
4. Engaging with existing Partner
            organisations
Progress:
Communications with Partners through DG-Partners
  and 1-to-1 communications to discuss Partners’
  priorities and issues
Plans:
Encourage Partners to make full use of membership
  (including right to provide complimentary Dgroups
  for affiliated organisations with turnover less than
  0.5m USD)
5. Attracting new Partner
               organisations
Progress:
Dgroups website: www.dgroups.info

Plans:
Aim to increase membership to 40 partners by 2015
  (current = 18)
Publicity materials (eg Leaflet – printed and electronic)
We would like to invite help from all Dgroups Partners
  to promote Dgroups and engage new Partners
6. Improving board representation
Progress:
Gender balance: 4:1 M:F
Geo balance: 5:0 Europe:Rest of the World

Plans:
Amend constitution to allow expansion of board
Invite nominations for new board members
Dgroups finances
Governance
• Proposal from the Board to change Article 5.1
  of Dgroups Statutes
  – More flexible Board formation when and if
    needed
  – Gender balance, global representation
Dgroups Statutes Article 5.1
• Current text:
  “The Board of the Foundation consists of at least three and not more than
  five members and shall be appointed for the first time by this deed. The
  number of members shall be unanimously fixed by the participants council
  with due observance of the provision in the previous sentence.” Suggested
  text


• Suggested text
  “The Board of the Foundation consists of at least three and not more than
  nine. Any new board member is to be ratified by majority vote by the
  participants council."

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Dgroups Partners Business Meeting 2012

  • 1.
  • 2. Thanks Dgroups Partners Communication support: Pier Andrea Pirani (Euforic Services) WA-Research: Damir Simunic Board members: • Rob Witte (ICCO), Secretary and Treasurer • Hapee de Groot (Hivos) • Kristin Kolshus (FAO) • Giacomo Rambaldi (CTA)
  • 3. Dgroups vision Dgroups is a partnership of organizations committed to: Provide open and accessible Internet spaces and services where members of the international development community can safely share information, collaborate and engage in dialogue and networking. Support the international development community to mobilize and apply its collective knowledge and expertise. Does this need to be refreshed? Please send comments to: pier@euforicservices.com
  • 4. Activities Report 2011 • Dgroups platform: Hosting, development and support • Dgroups management and coordination support • Dgroups members and membership • Partners meeting 2011, September, Rome • Outreach and promotion • Financial Report (Rob Witte, Sec/Treasurer) Questions/comments? – Q&A
  • 5. Action Plan 2012 1. Continuing developing a reliable, simple, open and accessible platform 2. Strengthening the support system to provide and document usability and usage support to administrators of groups 3. Recruiting sufficient members to cover all the recurring costs.
  • 6. Progress in 2012 and next steps 1. Improving the platform 2. Ensuring continuity of service 3. Providing support in optimum use of platform 4. Engaging with existing Partner organisations 5. Attracting new Partner organisations 6. Improving board representation
  • 7. 1. Improving the platform Progress: Successful migration of Next Dgroups Many functional improvements, week by week Well received – “How I fell in love with Dgroups” Future plans: User-driven continual improvement - using [redesign] to engage all users Transparency of functionality requests, feasibility (or otherwise), and progress updates on each request Take advantage of mobile (apps/mobile interface/SMS-to-email)
  • 8. 2. Ensuring continuity of service Progress: Almost 100% continuity during 2012 Dgroups Twitter Future plans: More clarity on what would happen in event of disaster: - major technical breakdown or fire at offices of WA-Research - illness/injury of WA-Research staff (Damir)
  • 9. 3. Providing support in optimum use of platform Progress: Improvement in help guide Plans for future: Introduce peer support / Dgroups moderation training programme Increase peer-to-peer exchange, eg “How to make the most of Dgroups”
  • 10. 4. Engaging with existing Partner organisations Progress: Communications with Partners through DG-Partners and 1-to-1 communications to discuss Partners’ priorities and issues Plans: Encourage Partners to make full use of membership (including right to provide complimentary Dgroups for affiliated organisations with turnover less than 0.5m USD)
  • 11. 5. Attracting new Partner organisations Progress: Dgroups website: www.dgroups.info Plans: Aim to increase membership to 40 partners by 2015 (current = 18) Publicity materials (eg Leaflet – printed and electronic) We would like to invite help from all Dgroups Partners to promote Dgroups and engage new Partners
  • 12. 6. Improving board representation Progress: Gender balance: 4:1 M:F Geo balance: 5:0 Europe:Rest of the World Plans: Amend constitution to allow expansion of board Invite nominations for new board members
  • 14.
  • 15.
  • 16. Governance • Proposal from the Board to change Article 5.1 of Dgroups Statutes – More flexible Board formation when and if needed – Gender balance, global representation
  • 17. Dgroups Statutes Article 5.1 • Current text: “The Board of the Foundation consists of at least three and not more than five members and shall be appointed for the first time by this deed. The number of members shall be unanimously fixed by the participants council with due observance of the provision in the previous sentence.” Suggested text • Suggested text “The Board of the Foundation consists of at least three and not more than nine. Any new board member is to be ratified by majority vote by the participants council."

Notas del editor

  1. Passing to Treasurer Rob Witte to present FINANCIAL REPORT 2011, and we shall then take questions and comments on both.