Changes for page Organisational Model
Last modified by Robert Schaub on 2026/02/08 21:26
From version 1.2
edited by Robert Schaub
on 2025/12/22 14:32
on 2025/12/22 14:32
Change comment:
Update document after refactoring.
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... ... @@ -1,17 +1,25 @@ 1 1 = Organisational Model = 2 + 2 2 FactHarbor operates as a **Swiss Verein** (non-profit association) with a **simple, flat structure** focused on automation over bureaucracy. 4 + 3 3 == 1. Legal Structure == 6 + 4 4 **Entity Type**: Swiss Verein (Association) **Jurisdiction**: Switzerland **Governed By**: Swiss Civil Code (Art. 60-79) 5 5 **Key Characteristics**: 9 + 6 6 * Non-profit purpose 7 7 * Member-based governance 8 8 * Democratic decision-making 9 9 * Limited liability 10 10 * Tax-exempt status (if public benefit) 15 + 11 11 == 2. Governance Structure == 17 + 12 12 === 2.1 General Assembly === 19 + 13 13 **Composition**: All Verein members 14 14 **Powers**: 22 + 15 15 * Elect Governing Team 16 16 * Approve annual budget 17 17 * Amend statutes ... ... @@ -18,9 +18,12 @@ 18 18 * Decide on major strategic changes 19 19 * Dissolve organization 20 20 **Meetings**: Annually (+ extraordinary as needed) 29 + 21 21 === 2.2 Governing Team === 31 + 22 22 **Size**: small group 23 23 **Composition**: 34 + 24 24 * Facilitator (chair) 25 25 * Coordinator 26 26 * Treasurer ... ... @@ -33,11 +33,14 @@ 33 33 * Hiring/firing key staff 34 34 * Represent organization externally 35 35 **Meetings**: Quarterly (minimum) 47 + 36 36 === 2.3 Team Member Roles === 49 + 37 37 **Philosophy**: Minimal team, automation-first. Team members improve the SYSTEM, not the DATA. 38 38 **Core Principle**: AKEL makes content decisions. Humans monitor system performance and improve algorithms. 39 39 **Essential Roles**: 40 40 **Technical Coordinator** (1 FTE): 54 + 41 41 * **Domain**: AKEL performance and infrastructure 42 42 * **Monitors**: Processing speed, error rates, resource utilization, algorithm performance metrics 43 43 * **Improves**: Algorithms, infrastructure optimization, processing efficiency ... ... @@ -69,20 +69,29 @@ 69 69 * ❌ Team members do NOT review individual claims or override AKEL 70 70 * ✅ When metrics show problems, fix the ALGORITHM 71 71 * ❌ Do NOT manually correct individual outputs 86 + 72 72 === 2.3.5 Team Roles Diagram === 88 + 73 73 {{include reference="FactHarbor.Specification.Diagrams.Human User Roles.WebHome"/}} 90 + 74 74 == 3. Decision-Making == 92 + 75 75 === 3.1 Routine Operations === 94 + 76 76 **Handled by**: Technical Coordinator + Community Coordinator 77 77 **Scope**: 97 + 78 78 * Day-to-day operations 79 79 * Content moderation (via moderators) 80 80 * Technical maintenance 81 81 * Minor policy clarifications 82 82 **Transparency**: All decisions documented 103 + 83 83 === 3.2 Strategic Decisions === 105 + 84 84 **Handled by**: Governing Team 85 85 **Scope**: 108 + 86 86 * Budget allocation 87 87 * Major feature additions 88 88 * Policy changes ... ... @@ -89,18 +89,26 @@ 89 89 * Partnerships 90 90 * Hiring 91 91 **Process**: Majority vote (quorum: 50%+1) 115 + 92 92 === 3.3 Major Changes === 117 + 93 93 **Handled by**: General Assembly 94 94 **Scope**: 120 + 95 95 * Statute amendments 96 96 * Dissolution 97 97 * Merger/acquisition 98 98 * Major strategic pivots 99 99 **Process**: 2/3 majority vote 126 + 100 100 == 4. User Community Roles == 101 -{{include reference="FactHarbor.Organisation.Diagrams.Governance Structure.WebHome"/}} 128 + 129 +{{include reference="Archive.FactHarbor.Organisation.Diagrams.Governance Structure.WebHome"/}} 130 + 102 102 === 4.1 Readers === 132 + 103 103 **Rights**: 134 + 104 104 * Browse content 105 105 * Flag issues 106 106 * Submit claims ... ... @@ -107,9 +107,12 @@ 107 107 **Responsibilities**: 108 108 * Respect community standards 109 109 * Provide constructive feedback 141 + 110 110 === 4.2 Contributors === 143 + 111 111 **Reputation system** replaces role hierarchy. Earn through quality contributions. 112 112 **Requirements**: 146 + 113 113 * Register account 114 114 * Accept terms of service 115 115 * Build reputation through contributions ... ... @@ -121,8 +121,11 @@ 121 121 * Maintain neutrality 122 122 * Cite sources 123 123 * Accept feedback graciously 158 + 124 124 === 4.3 Moderators === 160 + 125 125 **Selection**: 162 + 126 126 * Appointed by Governing Team 127 127 * Must have high reputation 128 128 * Must have clean track record ... ... @@ -140,9 +140,13 @@ 140 140 * Governing Team reviews moderator actions 141 141 * Can overturn decisions 142 142 * Annual performance review 180 + 143 143 == 5. Membership == 182 + 144 144 === 5.1 Verein Membership === 184 + 145 145 **Who can join**: 186 + 146 146 * Anyone supporting FactHarbor's mission 147 147 * Age 18+ 148 148 * Accept statutes ... ... @@ -157,13 +157,19 @@ 157 157 * Non-payment of dues (after warning) 158 158 * Serious violation of principles 159 159 * Decision by General Assembly 201 + 160 160 === 5.2 Contributor Status === 203 + 161 161 **Separate from membership**: Can be contributor without being member 162 162 **Based on**: Activity and reputation 163 163 **No fees**: Open to all 207 + 164 164 == 6. Funding Model == 209 + 165 165 === 6.1 Revenue Sources === 211 + 166 166 **Primary**: 213 + 167 167 * Grants from foundations 168 168 * Donations from individuals 169 169 * Institutional partnerships ... ... @@ -176,74 +176,109 @@ 176 176 * Selling user data 177 177 * Pay-for-rating 178 178 * Conflicts of interest 226 + 179 179 === 6.2 Budget Transparency === 228 + 180 180 **Publicly disclosed**: 230 + 181 181 * Annual financial statements 182 182 * Major funding sources (>10% of budget) 183 183 * Team Members compensation ranges 184 184 * Major expenses 185 185 **Published**: On website, annually 236 + 186 186 == 7. Conflict of Interest Policy == 238 + 187 187 === 7.1 Governing Team Members & Team Members === 240 + 188 188 **Must disclose**: 242 + 189 189 * Financial interests 190 190 * Employment relationships 191 191 * Family connections 192 192 * Other potential conflicts 193 193 **Must recuse** from decisions where conflicted 248 + 194 194 === 7.2 Contributors === 250 + 195 195 **Prohibited**: 252 + 196 196 * Direct financial stake in claim outcomes 197 197 * Paid to promote/attack specific claims 198 198 **Required**: 199 199 * Disclosure of other potential conflicts 200 200 * In evaluation history, not in account 258 + 201 201 == 8. Accountability Mechanisms == 260 + 202 202 === 8.1 Internal === 262 + 203 203 * Governing Team oversight of staff 204 204 * Regular audits (financial, security) 205 205 * Performance metrics published 206 206 * Community feedback channels 207 207 * Moderator appeal process 268 + 208 208 === 8.2 External === 270 + 209 209 * Annual report to members 210 210 * Public financial statements 211 211 * Independent audits 212 212 * Media scrutiny 213 213 * Academic research welcome 276 + 214 214 === 8.3 Transparency Commitments === 278 + 215 215 * Open source code 216 216 * Public data exports 217 217 * Documented decisions 218 218 * Algorithm transparency 219 219 * Quality metrics dashboard 284 + 220 220 == 9. Dispute Resolution == 286 + 221 221 === 9.1 User Disputes === 288 + 222 222 **Level 1**: Moderator decision **Level 2**: Appeal to different moderator **Level 3**: Governing Team review (final) 223 223 **Timeline**: Reasonable timeframe 291 + 224 224 === 9.2 Team Members/Governing Team Disputes === 293 + 225 225 **Internal**: Direct discussion **Mediation**: If needed, external mediator **Arbitration**: If unresolved, Swiss arbitration 295 + 226 226 === 9.3 Legal Disputes === 297 + 227 227 **Jurisdiction**: Swiss courts **Applicable law**: Swiss law **Venue**: Zürich 299 + 228 228 == 10. Succession Planning == 301 + 229 229 === 10.1 Governing Team Succession === 303 + 230 230 * Staggered terms (not all expire simultaneously) 231 231 * Nominating committee identifies candidates 232 232 * General Assembly elects 233 233 * Transitional handover period 308 + 234 234 === 10.2 Team Members Succession === 310 + 235 235 * Key staff document their processes 236 236 * Cross-training where possible 237 237 * External recruitment if needed 238 238 * Contractor support during transitions 315 + 239 239 === 10.3 Organizational Continuity === 317 + 240 240 * Documented procedures 241 241 * Automated systems reduce key person risk 242 242 * Regular backups and documentation 243 243 * Emergency response plan 322 + 244 244 == 11. Evolution & Adaptation == 324 + 245 245 === 11.1 Regular Reviews === 326 + 246 246 **Annually**: 328 + 247 247 * Structure assessment 248 248 * Process improvements 249 249 * Policy updates ... ... @@ -252,19 +252,26 @@ 252 252 * Comprehensive review 253 253 * Major reforms if needed 254 254 * Statutes amendments 337 + 255 255 === 11.2 Community Input === 339 + 256 256 * Open RFC (Request for Comments) process 257 257 * Public discussion forums 258 258 * Surveys and feedback 259 259 * Trial periods for major changes 344 + 260 260 === 11.3 Emergency Changes === 346 + 261 261 **Governing Team can act quickly** for: 348 + 262 262 * Security issues 263 263 * Legal compliance 264 264 * Critical bugs 265 265 * Abuse crises 266 266 **Must be ratified** by General Assembly at next meeting 354 + 267 267 == 12. Related Pages == 356 + 268 268 * [[Governance>>FactHarbor.Organisation.Governance.WebHome]] 269 269 * [[Legal Framework>>FactHarbor.Organisation.Legal-Framework]] 270 270 * [[Open Source Model>>FactHarbor.Organisation.Open Source Model and Licensing]]