Wiki source code of Organisational Model
Version 1.7 by Robert Schaub on 2026/02/08 08:10
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1.1 | 1 | = Organisational Model = |
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1.3 | 2 | |
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1.1 | 3 | FactHarbor operates as a **Swiss Verein** (non-profit association) with a **simple, flat structure** focused on automation over bureaucracy. |
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1.3 | 4 | |
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1.1 | 5 | == 1. Legal Structure == |
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1.3 | 6 | |
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1.1 | 7 | **Entity Type**: Swiss Verein (Association) **Jurisdiction**: Switzerland **Governed By**: Swiss Civil Code (Art. 60-79) |
| 8 | **Key Characteristics**: | ||
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1.3 | 9 | |
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1.1 | 10 | * Non-profit purpose |
| 11 | * Member-based governance | ||
| 12 | * Democratic decision-making | ||
| 13 | * Limited liability | ||
| 14 | * Tax-exempt status (if public benefit) | ||
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1.3 | 15 | |
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1.1 | 16 | == 2. Governance Structure == |
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1.3 | 17 | |
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1.1 | 18 | === 2.1 General Assembly === |
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1.3 | 19 | |
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1.1 | 20 | **Composition**: All Verein members |
| 21 | **Powers**: | ||
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1.3 | 22 | |
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1.1 | 23 | * Elect Governing Team |
| 24 | * Approve annual budget | ||
| 25 | * Amend statutes | ||
| 26 | * Decide on major strategic changes | ||
| 27 | * Dissolve organization | ||
| 28 | **Meetings**: Annually (+ extraordinary as needed) | ||
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1.3 | 29 | |
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1.1 | 30 | === 2.2 Governing Team === |
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1.3 | 31 | |
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1.1 | 32 | **Size**: small group |
| 33 | **Composition**: | ||
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1.3 | 34 | |
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1.1 | 35 | * Facilitator (chair) |
| 36 | * Coordinator | ||
| 37 | * Treasurer | ||
| 38 | * 0-4 additional team members | ||
| 39 | **Term**: 2 years (renewable) | ||
| 40 | **Powers**: | ||
| 41 | * Strategic direction | ||
| 42 | * Budget approval | ||
| 43 | * Policy decisions | ||
| 44 | * Hiring/firing key staff | ||
| 45 | * Represent organization externally | ||
| 46 | **Meetings**: Quarterly (minimum) | ||
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1.3 | 47 | |
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1.1 | 48 | === 2.3 Team Member Roles === |
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1.3 | 49 | |
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1.1 | 50 | **Philosophy**: Minimal team, automation-first. Team members improve the SYSTEM, not the DATA. |
| 51 | **Core Principle**: AKEL makes content decisions. Humans monitor system performance and improve algorithms. | ||
| 52 | **Essential Roles**: | ||
| 53 | **Technical Coordinator** (1 FTE): | ||
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1.3 | 54 | |
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1.1 | 55 | * **Domain**: AKEL performance and infrastructure |
| 56 | * **Monitors**: Processing speed, error rates, resource utilization, algorithm performance metrics | ||
| 57 | * **Improves**: Algorithms, infrastructure optimization, processing efficiency | ||
| 58 | * **Does NOT**: Review individual claim verdicts, override AKEL decisions | ||
| 59 | * **Authority**: Approve technical changes within domain boundaries | ||
| 60 | * **Decision Method**: Autonomous within domain, consent for cross-domain changes | ||
| 61 | **Community Coordinator** (1 FTE): | ||
| 62 | * **Domain**: Community health and feedback loop optimization | ||
| 63 | * **Monitors**: User feedback patterns, contribution quality trends, community engagement | ||
| 64 | * **Improves**: Onboarding processes, documentation, feedback mechanisms, community guidelines | ||
| 65 | * **Does NOT**: Moderate individual disputes (AKEL handles), make content decisions | ||
| 66 | * **Authority**: Approve community process changes | ||
| 67 | * **Decision Method**: Autonomous within domain | ||
| 68 | **Moderators** (part-time): | ||
| 69 | * **Domain**: Handle AKEL-flagged escalations and system gaming | ||
| 70 | * **Monitors**: Items AKEL marks for human review (abuse, manipulation attempts) | ||
| 71 | * **Improves**: Detection algorithms based on observed patterns | ||
| 72 | * **Does NOT**: Routine content review, override AKEL verdicts | ||
| 73 | * **Authority**: Handle flagged items, propose detection improvements | ||
| 74 | * **Decision Method**: Autonomous for flagged items, propose improvements to Technical Coordinator | ||
| 75 | **Optional Contractors** (as needed): | ||
| 76 | * Developers: Specific feature development | ||
| 77 | * Data Scientists: Algorithm research and optimization | ||
| 78 | * Legal Counsel: Compliance and legal review | ||
| 79 | * Accountant: Annual audits | ||
| 80 | **Total Core Staff**: full-timeE + part-time moderators | ||
| 81 | **Key Distinction**: | ||
| 82 | * ✅ Team members monitor AGGREGATE metrics and improve SYSTEMS | ||
| 83 | * ❌ Team members do NOT review individual claims or override AKEL | ||
| 84 | * ✅ When metrics show problems, fix the ALGORITHM | ||
| 85 | * ❌ Do NOT manually correct individual outputs | ||
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1.3 | 86 | |
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1.1 | 87 | === 2.3.5 Team Roles Diagram === |
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1.3 | 88 | |
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1.5 | 89 | {{include reference="Archive.FactHarbor.Specification.Diagrams.Human User Roles.WebHome"/}} |
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1.3 | 90 | |
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1.1 | 91 | == 3. Decision-Making == |
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1.3 | 92 | |
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1.1 | 93 | === 3.1 Routine Operations === |
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1.3 | 94 | |
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1.1 | 95 | **Handled by**: Technical Coordinator + Community Coordinator |
| 96 | **Scope**: | ||
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1.3 | 97 | |
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1.1 | 98 | * Day-to-day operations |
| 99 | * Content moderation (via moderators) | ||
| 100 | * Technical maintenance | ||
| 101 | * Minor policy clarifications | ||
| 102 | **Transparency**: All decisions documented | ||
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1.3 | 103 | |
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1.1 | 104 | === 3.2 Strategic Decisions === |
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1.3 | 105 | |
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1.1 | 106 | **Handled by**: Governing Team |
| 107 | **Scope**: | ||
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1.3 | 108 | |
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1.1 | 109 | * Budget allocation |
| 110 | * Major feature additions | ||
| 111 | * Policy changes | ||
| 112 | * Partnerships | ||
| 113 | * Hiring | ||
| 114 | **Process**: Majority vote (quorum: 50%+1) | ||
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1.3 | 115 | |
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1.1 | 116 | === 3.3 Major Changes === |
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1.3 | 117 | |
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1.1 | 118 | **Handled by**: General Assembly |
| 119 | **Scope**: | ||
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1.3 | 120 | |
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1.1 | 121 | * Statute amendments |
| 122 | * Dissolution | ||
| 123 | * Merger/acquisition | ||
| 124 | * Major strategic pivots | ||
| 125 | **Process**: 2/3 majority vote | ||
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1.3 | 126 | |
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1.1 | 127 | == 4. User Community Roles == |
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1.3 | 128 | |
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1.6 | 129 | {{include reference="Archive.FactHarbor 2026\.01\.20.Organisation.Diagrams.Governance Structure.WebHome"/}} |
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1.3 | 130 | |
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1.1 | 131 | === 4.1 Readers === |
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1.3 | 132 | |
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1.1 | 133 | **Rights**: |
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1.3 | 134 | |
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1.1 | 135 | * Browse content |
| 136 | * Flag issues | ||
| 137 | * Submit claims | ||
| 138 | **Responsibilities**: | ||
| 139 | * Respect community standards | ||
| 140 | * Provide constructive feedback | ||
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1.3 | 141 | |
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1.1 | 142 | === 4.2 Contributors === |
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1.3 | 143 | |
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1.1 | 144 | **Reputation system** replaces role hierarchy. Earn through quality contributions. |
| 145 | **Requirements**: | ||
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1.3 | 146 | |
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1.1 | 147 | * Register account |
| 148 | * Accept terms of service | ||
| 149 | * Build reputation through contributions | ||
| 150 | **Rights**: | ||
| 151 | * Edit claims, evidence, scenarios | ||
| 152 | * Participate in discussions | ||
| 153 | * Earn reputation points | ||
| 154 | **Responsibilities**: | ||
| 155 | * Maintain neutrality | ||
| 156 | * Cite sources | ||
| 157 | * Accept feedback graciously | ||
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1.3 | 158 | |
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1.1 | 159 | === 4.3 Moderators === |
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1.3 | 160 | |
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1.1 | 161 | **Selection**: |
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1.3 | 162 | |
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1.1 | 163 | * Appointed by Governing Team |
| 164 | * Must have high reputation | ||
| 165 | * Must have clean track record | ||
| 166 | **Rights**: | ||
| 167 | * Review flagged content | ||
| 168 | * Hide harmful content | ||
| 169 | * Issue warnings/bans | ||
| 170 | * Resolve disputes | ||
| 171 | **Responsibilities**: | ||
| 172 | * Impartiality | ||
| 173 | * Transparency | ||
| 174 | * Documented decisions | ||
| 175 | * Timely response | ||
| 176 | **Oversight**: | ||
| 177 | * Governing Team reviews moderator actions | ||
| 178 | * Can overturn decisions | ||
| 179 | * Annual performance review | ||
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1.3 | 180 | |
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1.1 | 181 | == 5. Membership == |
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1.3 | 182 | |
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1.1 | 183 | === 5.1 Verein Membership === |
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1.3 | 184 | |
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1.1 | 185 | **Who can join**: |
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1.3 | 186 | |
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1.1 | 187 | * Anyone supporting FactHarbor's mission |
| 188 | * Age 18+ | ||
| 189 | * Accept statutes | ||
| 190 | **Membership fee**: Symbolic (e.g., CHF 20/year) | ||
| 191 | **Rights**: | ||
| 192 | * Vote in General Assembly | ||
| 193 | * Stand for Governing Team election | ||
| 194 | * Access to member-only information | ||
| 195 | * Participate in strategic discussions | ||
| 196 | **Termination**: | ||
| 197 | * Voluntary resignation | ||
| 198 | * Non-payment of dues (after warning) | ||
| 199 | * Serious violation of principles | ||
| 200 | * Decision by General Assembly | ||
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1.3 | 201 | |
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1.1 | 202 | === 5.2 Contributor Status === |
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1.3 | 203 | |
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1.1 | 204 | **Separate from membership**: Can be contributor without being member |
| 205 | **Based on**: Activity and reputation | ||
| 206 | **No fees**: Open to all | ||
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1.3 | 207 | |
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1.1 | 208 | == 6. Funding Model == |
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1.3 | 209 | |
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1.1 | 210 | === 6.1 Revenue Sources === |
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1.3 | 211 | |
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1.1 | 212 | **Primary**: |
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1.3 | 213 | |
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1.1 | 214 | * Grants from foundations |
| 215 | * Donations from individuals | ||
| 216 | * Institutional partnerships | ||
| 217 | **Secondary**: | ||
| 218 | * API access fees (commercial users) | ||
| 219 | * Data licensing (with open data commitment) | ||
| 220 | * Training/consulting services | ||
| 221 | **Prohibited**: | ||
| 222 | * Advertising | ||
| 223 | * Selling user data | ||
| 224 | * Pay-for-rating | ||
| 225 | * Conflicts of interest | ||
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1.3 | 226 | |
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1.1 | 227 | === 6.2 Budget Transparency === |
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1.3 | 228 | |
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1.1 | 229 | **Publicly disclosed**: |
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1.3 | 230 | |
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1.1 | 231 | * Annual financial statements |
| 232 | * Major funding sources (>10% of budget) | ||
| 233 | * Team Members compensation ranges | ||
| 234 | * Major expenses | ||
| 235 | **Published**: On website, annually | ||
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1.3 | 236 | |
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1.1 | 237 | == 7. Conflict of Interest Policy == |
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1.3 | 238 | |
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1.1 | 239 | === 7.1 Governing Team Members & Team Members === |
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1.3 | 240 | |
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1.1 | 241 | **Must disclose**: |
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1.3 | 242 | |
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1.1 | 243 | * Financial interests |
| 244 | * Employment relationships | ||
| 245 | * Family connections | ||
| 246 | * Other potential conflicts | ||
| 247 | **Must recuse** from decisions where conflicted | ||
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1.3 | 248 | |
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1.1 | 249 | === 7.2 Contributors === |
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1.3 | 250 | |
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1.1 | 251 | **Prohibited**: |
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1.3 | 252 | |
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1.1 | 253 | * Direct financial stake in claim outcomes |
| 254 | * Paid to promote/attack specific claims | ||
| 255 | **Required**: | ||
| 256 | * Disclosure of other potential conflicts | ||
| 257 | * In evaluation history, not in account | ||
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1.3 | 258 | |
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1.1 | 259 | == 8. Accountability Mechanisms == |
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1.3 | 260 | |
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1.1 | 261 | === 8.1 Internal === |
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1.3 | 262 | |
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1.1 | 263 | * Governing Team oversight of staff |
| 264 | * Regular audits (financial, security) | ||
| 265 | * Performance metrics published | ||
| 266 | * Community feedback channels | ||
| 267 | * Moderator appeal process | ||
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1.3 | 268 | |
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1.1 | 269 | === 8.2 External === |
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1.3 | 270 | |
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1.1 | 271 | * Annual report to members |
| 272 | * Public financial statements | ||
| 273 | * Independent audits | ||
| 274 | * Media scrutiny | ||
| 275 | * Academic research welcome | ||
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1.3 | 276 | |
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1.1 | 277 | === 8.3 Transparency Commitments === |
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1.3 | 278 | |
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1.1 | 279 | * Open source code |
| 280 | * Public data exports | ||
| 281 | * Documented decisions | ||
| 282 | * Algorithm transparency | ||
| 283 | * Quality metrics dashboard | ||
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1.3 | 284 | |
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1.1 | 285 | == 9. Dispute Resolution == |
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1.3 | 286 | |
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1.1 | 287 | === 9.1 User Disputes === |
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1.3 | 288 | |
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1.1 | 289 | **Level 1**: Moderator decision **Level 2**: Appeal to different moderator **Level 3**: Governing Team review (final) |
| 290 | **Timeline**: Reasonable timeframe | ||
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1.3 | 291 | |
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1.1 | 292 | === 9.2 Team Members/Governing Team Disputes === |
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1.3 | 293 | |
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1.1 | 294 | **Internal**: Direct discussion **Mediation**: If needed, external mediator **Arbitration**: If unresolved, Swiss arbitration |
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1.3 | 295 | |
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1.1 | 296 | === 9.3 Legal Disputes === |
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1.3 | 297 | |
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1.1 | 298 | **Jurisdiction**: Swiss courts **Applicable law**: Swiss law **Venue**: Zürich |
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1.3 | 299 | |
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1.1 | 300 | == 10. Succession Planning == |
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1.3 | 301 | |
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1.1 | 302 | === 10.1 Governing Team Succession === |
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1.3 | 303 | |
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1.1 | 304 | * Staggered terms (not all expire simultaneously) |
| 305 | * Nominating committee identifies candidates | ||
| 306 | * General Assembly elects | ||
| 307 | * Transitional handover period | ||
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1.3 | 308 | |
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1.1 | 309 | === 10.2 Team Members Succession === |
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1.3 | 310 | |
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1.1 | 311 | * Key staff document their processes |
| 312 | * Cross-training where possible | ||
| 313 | * External recruitment if needed | ||
| 314 | * Contractor support during transitions | ||
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1.3 | 315 | |
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1.1 | 316 | === 10.3 Organizational Continuity === |
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1.3 | 317 | |
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1.1 | 318 | * Documented procedures |
| 319 | * Automated systems reduce key person risk | ||
| 320 | * Regular backups and documentation | ||
| 321 | * Emergency response plan | ||
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1.3 | 322 | |
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1.1 | 323 | == 11. Evolution & Adaptation == |
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1.3 | 324 | |
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1.1 | 325 | === 11.1 Regular Reviews === |
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1.3 | 326 | |
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1.1 | 327 | **Annually**: |
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1.3 | 328 | |
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1.1 | 329 | * Structure assessment |
| 330 | * Process improvements | ||
| 331 | * Policy updates | ||
| 332 | * Strategic planning | ||
| 333 | **Periodically**: | ||
| 334 | * Comprehensive review | ||
| 335 | * Major reforms if needed | ||
| 336 | * Statutes amendments | ||
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1.3 | 337 | |
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1.1 | 338 | === 11.2 Community Input === |
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1.3 | 339 | |
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1.1 | 340 | * Open RFC (Request for Comments) process |
| 341 | * Public discussion forums | ||
| 342 | * Surveys and feedback | ||
| 343 | * Trial periods for major changes | ||
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1.3 | 344 | |
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1.1 | 345 | === 11.3 Emergency Changes === |
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1.3 | 346 | |
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1.1 | 347 | **Governing Team can act quickly** for: |
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1.3 | 348 | |
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1.1 | 349 | * Security issues |
| 350 | * Legal compliance | ||
| 351 | * Critical bugs | ||
| 352 | * Abuse crises | ||
| 353 | **Must be ratified** by General Assembly at next meeting | ||
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1.3 | 354 | |
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1.1 | 355 | == 12. Related Pages == |
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1.3 | 356 | |
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1.7 | 357 | * [[Governance>>Archive.FactHarbor 2026\.01\.20.Organisation.Governance.WebHome]] |
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1.1 | 358 | * [[Legal Framework>>FactHarbor.Organisation.Legal-Framework]] |
| 359 | * [[Open Source Model>>FactHarbor.Organisation.Open Source Model and Licensing]] | ||
| 360 | * [[Transparency Policy>>FactHarbor.Organisation.How-We-Work-Together.Transparency-Policy]] |