Wikimedia Foundation Board of Trustees/sk: Difference between revisions

Content deleted Content added

Inline

Revision as of 13:42, 23 March 2024

Na údržbe obsahu tejto stránky sa podieľa komunita dobrovoľníkov spolu so zamestnancami a zmluvnými partnermi nadácie Wikimedia.

Správna rada Nadácie Wikimédie dohliada na Nadáciu Wikimédii a na jej prácu, a je jej najvyššou korporačnou autoritou.

Štruktúra

Rada vznikla v roku 2003 s tromi členmi a od roku 2008 ju tvorí do desať členov. Má štyroch funkcionárov: predsedu a podpredsedu (ktorí musia byť členmi), pokladníka a tajomníka (ktorí nemusia). Prácu Rady čiastočne zahŕňajú uznenesia a hlasovania. Ostatná práca je delegovaná komisiám, ktoré sa starajú o kontrolnú činnosť, audit a ľudské zdroje.

Rada sa skladá z nasledujúcich kresiel:

1 (one) founder's seat reserved for Jimmy Wales;
7 (seven) seats appointed by the rest of the Board for specific expertise selected in a process guided by the Board Governance Committee; and
8 (eight) seats elected by the Wikimedia communities and affiliates.

Kontaktovanie Rady

Na kontaktovanie Rady slúži nástenka Rady na zdieľanie požiadaviek a odporúčaní. Rada sa dá kontaktovať priamo napísaním na nástenku. Samotná Nadácia sa dá kontaktovať rôznymi spôsobmi uvedenými na ich kontaktnej stránke.

Súčasní členovia

Hlavní článek: foundationsite:role/board

Meno	Kreslo	Funkcia	Funkčné obdobie končí	Notes	Home wiki
Jimmy Wales (Redaktor:Jimbo Wales)	Zakladateľ	bývalý predseda^{[Notes 1]}	1. novembra 2024	Znovu vymenovaný 8. decembra 2021	Anglická Wikipedie
Dr. Dariusz Jemielniak (Redaktor:Pundit)	Komunita	Governance Committee chair	1. novembra 2024	Appointed in October 2021	Polish Wikipedia
Rosie Stephenson-Goodknight (User:Rosiestep)	Komunita		1. novembra 2024	Appointed in October 2021	Anglická Wikipedie
Victoria Doronina (User:Victoria)	Komunita		1. novembra 2024	Appointed in October 2021	Russian Wikipedia
Lorenzo Losa (User:Laurentius)	Komunita		1. novembra 2024	Appointed in October 2021	Italian Wikipedia
Mike Peel (User:Mike Peel)	Pridružené organizácie		31. decembra 2025	Appointed in December 2022	Anglická Wikipedie
Nataliia Tymkiv (Redaktor:NTymkiv (WMF))	Menovaná	Podpredseda	1. novembra 2025	Appointed on 23 March 2022	Ukrainian Wikipedia
Shani Evenstein Sigalov (Redaktor:Shani (WMF))	Pridružené organizácie	Vice Chair; Community Affairs Committee chair	31. decembra 2025	Reappointed in December 2022	Hebrejská Wikipedie
Esra'a Al Shafei	Menovaná	Vice Chair; Product and Technology Committee chair	1. októbra 2026	Reappointed on 15 August 2023
Raju Narisetti	Menovaná	Talent and Culture Committee chair	1. októbra 2026	Reappointed on 15 August 2023
Luis Bitencourt-Emilio	Menovaná		1. januára 2025	Appointed on 4 January 2022
Kathy Collins	Menovaná	Audit Committee chair	1. novembra 2026	Appointed on 1 November 2023

Poznámky:

↑ Board of Trustees/Restructure Announcement Q&A, April 2008

Predošlí členovia

Komisie

Komisia pre ľudské zdroje Rady Nadácie Wikimedia (Stanovy)

Wikimedia Foundation Product and Technology Committee (Charter)

Wikimedia Foundation Community Affairs Committee (Charter)
Komisia pre distribúciu fondov
- Súčasní sprostredkovatelia: Dariusz Jemielniak, Nataliia Tymkiv
Komisia pre pridružené organizácie (Stanovy)
- Súčasní sprostredkovatelia: Lorenzo Losa, Mike Peel, Nataliia Tymkiv
Volebná komisia
- Súčasný sprostredkovateľ: Esra'a Al Shafei, Jimmy Wales
Jazyková komisia (Stanovy)
- Súčasný sprostredkovateľ: Nataliia Tymkiv

Pozri aj

Zoznam zasadnutí Rady (so zápisnicami)
Zoznam uznesení Rady
Rokovania Rady
Composition of the Board of Trustees
Prezentácie členov Správnej rady Nadácie Wikimedia
Essays and discussions on ideal membership:

Aký je dobrý člen Rady?

[1] Board of Trustees/Restructure Announcement Q&A, April 2008

[Notes 1]

@@ Line 18: / Line 18: @@
 * <span lang="en" dir="ltr" class="mw-content-ltr">'''8 (eight)''' seats [[Special:MyLanguage/Wikimedia Foundation elections/Board elections|elected by the Wikimedia communities and affiliates]].</span>
 <span id="Contacting_the_Board"></span>
+== Kontaktovanie Rady ==
-<div class="mw-translate-fuzzy">
-== Kontaktovanie Rady ==
-</div>
-<div class="mw-translate-fuzzy">
 Na kontaktovanie Rady slúži [[Special:MyLanguage/Wikimedia Foundation Board noticeboard|nástenka Rady]] na zdieľanie požiadaviek a odporúčaní. Rada sa dá kontaktovať priamo napísaním na nástenku. Samotná Nadácia sa dá kontaktovať rôznymi spôsobmi uvedenými na ich [[foundationsite:about/contact|kontaktnej stránke]].
-</div>
 {{anchor|current}}
@@ Line 44: / Line 40: @@
 | style="background:#E4E8F7;" |[[Founder's seat|Zakladateľ]]
 | bývalý predseda<ref group="Notes">[[wmf:Board of Trustees/Restructure Announcement Q&A|Board of Trustees/Restructure Announcement Q&A]], April 2008</ref>
-| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
+| {{DateT|2024|11|01}}
-| <span class="mw-translate-fuzzy">[[wmf:Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Znovu vymenovaný 7. novembra 2015]]</span>
+| [[wmf:Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Znovu vymenovaný 8. decembra 2021]]
 | {{int|project-localized-name-enwiki}}
 |-
@@ Line 52: / Line 48: @@
 | style="background:#E1F5E1;" |<span class="mw-translate-fuzzy">Komunita</span>
 | <span lang="en" dir="ltr" class="mw-content-ltr">[[Wikimedia Foundation Board Governance Committee|Governance Committee]] chair</span>
-| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
+| {{DateT|2024|11|01}}
 | <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Appointed in October 2021]]</span>
 | {{int|project-localized-name-plwiki}}
@@ Line 60: / Line 56: @@
 | style="background:#E1F5E1;" |<span class="mw-translate-fuzzy">Komunita</span>
 |
-| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
+| {{DateT|2024|11|01}}
 |<span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Appointed in October 2021]]</span>
 | {{int|project-localized-name-enwiki}}
@@ Line 66: / Line 62: @@
 | [[File:Doronina Victoria 2021 Cropped 1560x1560 for tables.jpg|100x100px]]
 | [[User:Victoria|<span lang="en" dir="ltr" class="mw-content-ltr">Victoria Doronina (User:Victoria)</span>]]
-| style="background:#E1F5E1;" |<span lang="en" dir="ltr" class="mw-content-ltr">'''Community'''/Affiliate</span>
+| style="background:#E1F5E1;" |{{tunit|1=150|2='''Community'''/Affiliate}}
 |
-| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
+| {{DateT|2024|11|01}}
 | <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Appointing Victoria Doronina to the Board of Trustees|Appointed in October 2021]]</span>
 | {{int|project-localized-name-ruwiki}}
@@ Line 74: / Line 70: @@
 | [[File:Wikimedia Summit 2019 - Portrait Lorenzo Losa Cropped 1280x1280 for tables.jpg|100x100px]]
 | [[User:Laurentius|<span lang="en" dir="ltr" class="mw-content-ltr">Lorenzo Losa (User:Laurentius)</span>]]
-| style="background:#E1F5E1;" |<span lang="en" dir="ltr" class="mw-content-ltr">'''Community'''/Affiliate</span>
+| style="background:#E1F5E1;" |{{tunit|1=150|2='''Community'''/Affiliate}}
 |
-| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
+| {{DateT|2024|11|01}}
 | <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Appointing Lorenzo Losa to the Board of Trustees|Appointed in October 2021]]</span>
 | {{int|project-localized-name-itwiki}}
@@ Line 82: / Line 78: @@
 | [[File:Mike Peel cropped for table.jpg|100x100px]]
 | [[User:Mike Peel|<span lang="en" dir="ltr" class="mw-content-ltr">Mike Peel (User:Mike Peel)</span>]]
-| style="background:#E1F5E1;" |<span lang="en" dir="ltr" class="mw-content-ltr">Community/'''Affiliate'''</span>
+| style="background:#E1F5E1;" |<span class="mw-translate-fuzzy">Pridružené organizácie</span>
 |
-| {{Date|2025|12|31|{{PAGELANGUAGE}}}}
+| {{DateT|2025|12|31}}
-| [[Wikimedia_Foundation_elections/2022|<span lang="en" dir="ltr" class="mw-content-ltr">Appointed in December 2022</span>]]
+| [[Wikimedia Foundation elections/2022|<span lang="en" dir="ltr" class="mw-content-ltr">Appointed in December 2022</span>]]
 | {{int|project-localized-name-enwiki}}
 |-
 | [[File:Wikimedia Summit 2019 - Portrait Nataliia Tymkiv Cropped 1500x1500 for tables.jpg|100x100px]]
 | [[User:NTymkiv (WMF)|Nataliia Tymkiv (Redaktor:NTymkiv (WMF))]]
-| style="background:#FFEBE1;" |<span lang="en" dir="ltr" class="mw-content-ltr">Appointed</span>
+| style="background:#FFEBE1;" |Menovaná
 | <span class="mw-translate-fuzzy">Podpredseda</span>
-| {{Date|2025|11|01|{{PAGELANGUAGE}}}}
+| {{DateT|2025|11|01}}
 | <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Appointed on 23 March 2022]]</span>
 | {{int|project-localized-name-ukwiki}}
 |-
 | [[File:Shani Evenstein 2015 Cropped 1400x1400 for tables.jpg|100x100px]]
-| [[User:Shani (WMF)|<span class="mw-translate-fuzzy">Shani Evenstein Sigalov (Redaktor:Esh77)</span>]]
+| [[User:Shani (WMF)|Shani Evenstein Sigalov (Redaktor:Shani (WMF))]]
-| style="background:#E1F5E1;" |<span class="mw-translate-fuzzy">Pridružené organizácie</span>
+| style="background:#E1F5E1;" |{{tunit|1=129|2=Community/'''Affiliate'''}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">Vice Chair</span>; <br> <span lang="en" dir="ltr" class="mw-content-ltr">[[ Wikimedia Foundation Community Affairs Committee|Community Affairs Committee]] chair</span>
+| <span lang="en" dir="ltr" class="mw-content-ltr">Vice Chair</span>; <br> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Wikimedia Foundation Community Affairs Committee|Community Affairs Committee]] chair</span>
-| {{Date|2025|12|31|{{PAGELANGUAGE}}}}
+| {{DateT|2025|12|31}}
 | [[Wikimedia_Foundation_elections/2022|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointed in December 2022</span>]]
 | {{int|project-localized-name-hewiki}}
@@ Line 106: / Line 102: @@
 | [[File:Esra'a Al Shafei avatar 738x738 for tables.jpg|100x100px]]
 | [[w:en:Esra'a Al Shafei|Esra'a Al Shafei]]
-| style="background:#FFEBE1;" |Menovaná
+| style="background:#FFEBE1;" |{{tunit|1=132|2=Appointed}}
 | <span lang="en" dir="ltr" class="mw-content-ltr">Vice Chair</span>; <br> <span lang="en" dir="ltr" class="mw-content-ltr">[[Wikimedia Foundation Product and Technology Committee|Product and Technology Committee]] chair</span>
-| {{Date|2023|10|01|{{PAGELANGUAGE}}}}
+| {{DateT|2026|10|01}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Reappointed on 18 September 2020]]</span>
+| <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Reappointed on 15 August 2023]]</span>
 |
 |-
 | [[File:Narisetti, Raju November 2018 Cropped 1280x1280 for tables.jpg|100x100px]]
 | [[w:en:Raju Narisetti|Raju Narisetti]]
-| style="background:#FFEBE1;" |Menovaný
+| style="background:#FFEBE1;" |{{tunit|1=132|2=Appointed}}
 | <span lang="en" dir="ltr" class="mw-content-ltr">[[Wikimedia Foundation Board Talent & Culture Committee|Talent and Culture Committee]] chair</span>
-| {{Date|2023|10|01|{{PAGELANGUAGE}}}}
+| {{DateT|2026|10|01}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Reappointed on 18 September 2020]]</span>
+| <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Reappointed on 15 August 2023]]</span>
-|
-|-
-| [[File:Tanya Capuano 2019 Cropped 666x666 for tables.jpg|100x100px]]
-| [foundationsite:profile/tanya-capuano/ Tanya Capuano]
-| style="background:#FFEBE1;" |Menovaná
-| <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Wikimedia Foundation Audit Committee|Audit Committee]] chair</span>
-| {{Date|2024|09|01|{{PAGELANGUAGE}}}}
-| <span class="mw-translate-fuzzy">[[foundation:Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Vymenovaná 19. júla 2018]]</span>
 |
 |-
 | [[File:Luis Bitencourt-Emilio in 2016.jpg|100x100px]]
 | [[foundationsite:profile/luis-bitencourt-emilio/|<span lang="en" dir="ltr" class="mw-content-ltr">Luis Bitencourt-Emilio</span>]]
-| style="background:#FFEBE1;" |<span lang="en" dir="ltr" class="mw-content-ltr">Appointed</span>
+| style="background:#FFEBE1;" |{{tunit|1=132|2=Appointed}}
 |
-| {{Date|2025|1|1|{{PAGELANGUAGE}}}}
+| {{DateT|2025|01|01}}
 | [[wmf:Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|<span lang="en" dir="ltr" class="mw-content-ltr">Appointed on 4 January 2022</span>]]
+|
+|-
+| [[File:Wikimedia Foundation hall blurred.jpg|100x100px]]
+| [[foundationsite:profile/kathy-collins/|<span lang="en" dir="ltr" class="mw-content-ltr">Kathy Collins</span>]]
+| style="background:#FFEBE1;" |{{tunit|1=132|2=Appointed}}
+| <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Wikimedia Foundation Audit Committee|Audit Committee]] chair</span>
+| {{DateT|2026|11|01}}
+| <span lang="en" dir="ltr" class="mw-content-ltr">Appointed on 1 November 2023</span>
 |
 |}
@@ Line 147: / Line 143: @@
 <span id="Committees"></span>
 == Komisie ==
 * [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Revízna komisia Nadácie Wikimedia]] ([[:wmf:Resolution:Audit Committee Charter|Stanovy]])
 * [[Special:MyLanguage/Wikimedia Foundation Board Governance Committee|Komisia pre správu Rady Nadácie Wikimedia]] ([[:wmf:Resolution:Approving the revised Board Governance Committee Charter|Stanovy]])
@@ Line 156: / Line 151: @@
 * [[Special:MyLanguage/Wikimedia Foundation Product and Technology Committee|Wikimedia Foundation Product and Technology Committee]] ([[:wmf:Product Committee Charter|Charter]])
 </div>
+* <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Wikimedia Foundation Community Affairs Committee|Wikimedia Foundation Community Affairs Committee]] ([[wmf:Community Affairs Committee Charter|Charter]])</span>
-<div lang="en" dir="ltr" class="mw-content-ltr">
-* [[Special:MyLanguage/Wikimedia Foundation Community Affairs Committee|Wikimedia Foundation Community Affairs Committee]] ([[wmf:Community Affairs Committee Charter|Charter]])
-</div>
 * [[Special:MyLanguage/Grants:APG/Funds Dissemination Committee|Komisia pre distribúciu fondov]]
+** Súčasní sprostredkovatelia: Dariusz Jemielniak, Nataliia Tymkiv
-<div class="mw-translate-fuzzy">
+* <span class="mw-translate-fuzzy">[[Special:MyLanguage/Affiliations Committee|Komisia pre pridružené organizácie]] ([[foundation:Special:MyLanguage/Committee:Affiliations Committee Charter|Stanovy]])</span>
-** Súčasní sprostredkovatelia: Dariusz Jemielniak a Esra'a Al Shafei
+** Súčasní sprostredkovatelia: Lorenzo Losa, Mike Peel, Nataliia Tymkiv
-</div>
-* [[Special:MyLanguage/Affiliations Committee|Komisia pre pridružené organizácie]] ([[Special:MyLanguage/Affiliations Committee Charter|Stanovy]])
-<div class="mw-translate-fuzzy">
-** Súčasní sprostredkovatelia: Shani Evenstein Sigalov, James Heilman a Nataliia Tymkiv (náhradníčka)
-</div>
 * [[Special:MyLanguage/Wikimedia Foundation elections committee|Volebná komisia]]
+** Súčasný sprostredkovateľ: Esra'a Al Shafei, Jimmy Wales
-<div class="mw-translate-fuzzy">
-** Súčasný sprostredkovateľ: Esra'a Al Shafei
-</div>
 * [[Special:MyLanguage/Language committee|Jazyková komisia]] ([[Special:MyLanguage/Language committee#Charter|Stanovy]])
+** Súčasný sprostredkovateľ: Nataliia Tymkiv
-<div class="mw-translate-fuzzy">
-** Súčasný sprostredkovateľ: James Heilman
-</div>
 <span id="Further_reading"></span>
 == Pozri aj ==
 * [[foundation:Meetings|Zoznam zasadnutí Rady]] (so zápisnicami)
 * [[foundation:Resolutions|Zoznam uznesení Rady]]
 * [[foundation:Vote:Board deliberations|Rokovania Rady]]
-* [[Composition of the Board of Trustees]]
+* [[Composition of the Board of Trustees|<span lang="en" dir="ltr" class="mw-content-ltr">Composition of the Board of Trustees</span>]]
-<div class="mw-translate-fuzzy">
-* [[$traits-trustee|Zvyky vynikajúceho člena Rady]]
 * [[Wikimedia Foundation Board of Trustees/Presentations|Prezentácie členov Správnej rady Nadácie Wikimedia]]
-</div>
 * <span lang="en" dir="ltr" class="mw-content-ltr">Essays and discussions on ideal membership:</span>
 <div class="mw-translate-fuzzy">
-* [[$what-makes|Aký je dobrý člen Rady?]]
+* [[Special:MyLanguage/WMF Board Governance Committee/Agenda 2012-2013/Appointed seats/What makes a good Trustee?|Aký je dobrý člen Rady?]]
 </div>

v t e Správna rada Nadácie Wikimedia
Portál Nástenka Príručka Voľby
Board Committees	Audit Committee Komisia pre správu Komisia pre ľudské zdroje Product Committee Community Affairs Committee
Board Community Committees	Komisia pre pridružené organizácie Volebná komisia Komisia pre distribúciu fondov Jazyková komisia
Wikimedia Foundation Wiki	Board of Trustees Uznesenia Meetings and Minutes Former members

v t e Affiliate-selected Board seats
2014	call for candidates translations nominations questions voting results
2016	call for candidates 1 & call for candidates 2 translations nominations questions eligible entities voting results
2019	call for candidates translations nominations questions eligible entities voting results debrief 2019 2019 translation page 2019 primer for UGs 2019 ideal candidate profile
Summary Pages	General resolution Často kladené otázky Wikimedia Foundation Board of Trustees