Update on the future of Sphere
June 2004

Background

The Sphere Project in its current form is due to close at the end of December 2004. Over the past eighteen months, the project’s Management Committee has put in place various processes in order to help identify appropriate mechanisms to sustain and build upon the achievements of the Sphere Project beyond 2004. These have included:

• Internal consultations carried out by Management Committee members within their agencies (October-December 2003)
• An external evaluation of the Sphere Project, conducted by Columbia University (USA) in partnership with Makerere University (Uganda), completed in January 2004
• External consultations (February and May 2004). The report is available on the Sphere website (http://www.sphereproject.org/consultation.htm).
• Meetings with French NGOs (May 2004)
• A report of a meeting between the Sphere Project Manager and representatives of other quality and accountability initiatives in May 2004
• Lessons learned by Sphere Project staff in carrying out work related to current Sphere Project activities

Based on this information, the Sphere Project Management Committee met in early June 2004 to consider what options were emerging for any support for Sphere beyond December 2004.

It is worth pointing out that none of the above sources identified the need to halt all efforts in support of Sphere. Ideas that emerged ranged from a very ‘light’ support structure, to ambitious proposals to extend the ‘reach’ of the project through the UN system. All options were considered, the discussions focusing around issues of operational structure, governance and potential funding sources. The outcomes of the discussions and the next steps in the process are summarised below.

Continuation?

It was agreed by the Management Committee, not least (amongst other factors) in response to the overwhelming view expressed through the Consultations, that Sphere users need continued support and that the work of Sphere needs to enter a new phase to deliver this. This is not an extension or continuation of the old project, but a reformulation of the Sphere project and initiation of new focus and structure to meet new needs.

Operational Structure

There was consensus that Sphere should remain independent, while not becoming a legal entity in its own right, and that it should continue to be owned solely by NGOs. It should have a light structure and consist of a small coordinating office, linked to regional and national networks. Given the advantages of the current hosting agreement in terms of infrastructure provision, it was agreed that Sphere should continue to be hosted by the International Federation of Red Cross and Red Crescent Societies in Geneva if possible.

Governance

It was agreed that a modified structure is needed which allows for better representation of “southern” NGOs at governance level. A governance structure is proposed with an expanded board of member agencies. The possibility of the governance structure including an advisory, or “reference” group was left open at this stage, to be determined by the new board. The Board would have legal and financial oversight, and be responsible for approving project proposals to be submitted to external funders.

In the interests of transparency, it was agreed that the Board must have a clear Terms of Reference outlining roles and responsibilities. Clear criteria for membership are also essential.

Funding

There was consensus that a diversity of funding is necessary and that core costs should be met by the contributions of the Board member agencies. The importance of recognising the value of in-kind contributions (e.g. secondments, expertise, translation, etc.) on the part of Board members representing organisations unable to make financial contributions was emphasised. Specific projects (such as facilitation of and support to training, maintenance and development of a website that is responsive to its users, and facilitating periodic handbook revision, and project-related core costs would be funded by donors.

Next Steps

Management Committee members have been tasked with consulting their respective organisations on this plan. Assuming the plan is agreed at the next and final meeting of the Sphere Management Committee in September 2004, a smaller group of the current Management Committee will oversee a transparent process for constituting a new board based on agreed criteria and terms of reference. The terms of reference will be elaborated by a small working group of the current Management Committee between now and September.

The aim is to have the new Board in place by March 2005.


Sphere Project
June 2004