Wikimedia Foundation Board of Trustees/sk: Difference between revisions
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The Wikimedia Foundation '''Board of Trustees''' oversees the Wikimedia Foundation and its work, as its [[foundation:Bylaws#Section 1. General Powers.|ultimate corporate authority]].
==
The Board was formed in 2003 with three Trustees, and [[wmf:Resolution:Board_Expansion_2020|since 2020]] consists of up to [[#current|16 Trustees]]. It appoints officers from the Trustees: a [[foundation:Chair|Chair]], up to two Vice Chairs, and committee chairs. The Board appoints non-Trustee officers: a Chief Executive Officer, a [[foundation:Treasurer|Treasurer]], and [[foundation:Secretary|Secretary]]. The work of the Board partly involves [[foundation:Resolutions|resolutions]] and votes. Other work is delegated to a number of committees covering matters such as [[Special:MyLanguage/Wikimedia Foundation Board Governance Committee|Board Governance]], [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Audit]], [[Special:MyLanguage/Wikimedia Foundation Board Human Resources Committee|Human Resources]], the [[Special:MyLanguage/Wikimedia_Foundation_Product_Committee|Product Committee]] and the [[Special:MyLanguage/Wikimedia_Foundation_Community_Affairs_Committee|Community Affairs Committee]].
The final composition of the Board is:
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* one [[founder's seat]] (reserved for [[foundation:Board of Trustees#Jimmy Wales|Jimmy Wales]]);
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* eight seats sourced from the wider Wikimedia community at [[Special:MyLanguage/Wikimedia Foundation elections/Board elections|Wikimedia Foundation elections/Board elections]]
==
There is a [[Special:MyLanguage/Wikimedia Foundation Board noticeboard|Board noticeboard]] for sharing requests and recommendations. The Board can be contacted directly by posting to the noticeboard. The Wikimedia Foundation itself can be contacted in a number of ways as outlined on their [[foundationsite:about/contact|contact page]].
{{anchor|current}}
==
[[File:Wikimania 2015 - 1479 - Board QA.jpg|thumb|
{{main|foundationsite:role/board}}
{| class="wikitable sortable"
!Photo
!Name
!Seat
!Role
!Term ends
!Notes
!Home wiki
|-
|[[File:Jimmy Wales - August 2019.jpg|100x100px]]
|[[User:Jimbo Wales|Jimmy Wales (
| style="background:#E4E8F7;" |[[Founder's seat|
|
|
|[[wmf:Resolution:Resolution to renew the Founder's seat (2015)|
| {{int|project-localized-name-enwiki}}
|-
|[[File:Dr. Dariusz Jemielniak-2.jpg|100x100px]]
|[[User:Pundit|Dr. Dariusz Jemielniak (
| style="background:#E1F5E1;" |
| [[Wikimedia Foundation Board Human Resources Committee|HR Committee]] chair
|
|
| {{int|project-localized-name-plwiki}}
|-
|[[File:Dr. James Heilman - August 2019.jpg|100x100px]]
|[[User:Doc James|Dr. James Heilman (
| style="background:#E1F5E1;" |
| [[Special projects committee|Special projects committee]] chair
|
|[[wmf:Appointing James Heilman to WMF Board|Appointed on 10 August 2017]], [[wmf:Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|term extended 20 April 2020]]
| {{int|project-localized-name-enwiki}}
|-
|[[File:Nataliia Tymkiv - June 2016 - 2.jpg|100x100px]]
|[[User:NTymkiv (WMF)|Nataliia Tymkiv (
| style="background:#F4E8F7;" |
|Acting Chair
|[[Special:MyLanguage/Wikimania 2022|
|[[Affiliate-selected Board seats/2019/Results|Reelected in June 2019]]
| {{int|project-localized-name-ukwiki}}
|-
|[[File:Shani Evenstein Sigalov.jpg|100x100px]]
|[[User:Shani (WMF)|
| style="background:#F4E8F7;" |
| Acting Vice Chair; <br> [[ Wikimedia Foundation Community Affairs Committee|Community Affairs Committee]] chair
|[[Special:MyLanguage/Wikimania 2022|Wikimania 2022]]
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|-
|[[File:Esra'a Al Shafei avatar.png|100x100px]]
|[[
| style="background:#FFEBE1;" |
| Acting Vice Chair; <br> [[Wikimedia Foundation Product Committee|Product Committee]] chair
|[[Special:MyLanguage/Wikimania 2023| Wikimania 2023]]
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|[[File:Lisa Lewin.jpg|100x100px]]
|[https://wikimediafoundation.org/profile/lisa-lewin/ Lisa Lewin]
| style="background:#FFEBE1;" |
| [[Wikimedia Foundation Board Governance Committee|Board Governance Committee]] chair
|[[Special:MyLanguage/Wikimania 2021|Wikimania 2021]]
|[[foundation:Resolution:Appointing Lisa Lewin to the Board of Trustees|
|
|-
|[[File:Raju Narisetti - International Journalism Festival 2015.JPG|100x100px]]
|[[
| style="background:#FFEBE1;" |
| CEO Transition Committee chair
|[[Special:MyLanguage/Wikimania 2023|Wikimania 2023]]
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|[[File:TanyaCapuanoWikimedia Summit2019.jpg|100x100px]]
|[https://wikimediafoundation.org/profile/tanya-capuano/ Tanya Capuano]
| style="background:#FFEBE1;" |
| [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Audit Committee]] chair
|[[Special:MyLanguage/Wikimania 2021|Wikimania 2021]]
|[[foundation:Resolution:Appointing Tanya Capuano to the Board of Trustees|
|
|}
:'''''
{{reflist|1|group=Notes}}
==
{{
: ''
{{BoardChart}}
==
* [[Special:MyLanguage/Wikimedia Foundation Audit Committee|
* [[Special:MyLanguage/Wikimedia Foundation Board Governance Committee|
* [[Special:MyLanguage/Wikimedia Foundation Board Human Resources Committee|
* [[Special:MyLanguage/Special projects committee|
* [[Special:MyLanguage/Wikimedia Foundation Product Committee|Wikimedia Foundation Product Committee]] ([[:wmf:Product Committee Charter|Charter]])
* [[Wikimedia Foundation Community Affairs Committee|Wikimedia Foundation Community Affairs Committee]] ([[wmf:Community Affairs Committee Charter|Charter]])
* [[Special:MyLanguage/Grants:APG/Funds Dissemination Committee|
**
* [[Special:MyLanguage/Affiliations Committee|
**
* [[Special:MyLanguage/Wikimedia Foundation elections committee|
**
* [[Special:MyLanguage/Language committee|
**
==
* [[foundation:Meetings|
* [[foundation:Resolutions|
* [[foundation:Vote:Board deliberations|
* [[Composition of the Board of Trustees]]
* [[Wikimedia Foundation Board of Trustees/Presentations|
▲* [[Wikimedia Foundation Board of Trustees/Presentations|Prezentácie členov Správnej rady Nadácie Wikimedia]]
* Essays and discussions on ideal membership:
** [[Special:MyLanguage/WMF Board Governance Committee/Agenda 2012-2013/Appointed seats/What makes a good Trustee?|What makes a good Trustee?]]
** [[Special:MyLanguage/Wikimedia Foundation Board of Trustees/Traits of a great WMF Trustee|Traits of a great WMF Trustee]]
** [[Special:MyLanguage/The ideal Wikimedia board of trustees|The ideal Wikimedia board of trustees]]
** [[Special:MyLanguage/Wikimedia Foundation Board of Trustees/Ideal candidate profile (2019)|Ideal candidate profile (2019)]]
{{Wikimedia Foundation Board of Trustees footer}}
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Revision as of 13:15, 12 August 2021
Na údržbe obsahu tejto stránky sa podieľa komunita dobrovoľníkov spolu so zamestnancami a zmluvnými partnermi nadácie Wikimedia. |
The Wikimedia Foundation Board of Trustees oversees the Wikimedia Foundation and its work, as its ultimate corporate authority.
Structure
The Board was formed in 2003 with three Trustees, and since 2020 consists of up to 16 Trustees. It appoints officers from the Trustees: a Chair, up to two Vice Chairs, and committee chairs. The Board appoints non-Trustee officers: a Chief Executive Officer, a Treasurer, and Secretary. The work of the Board partly involves resolutions and votes. Other work is delegated to a number of committees covering matters such as Board Governance, Audit, Human Resources, the Product Committee and the Community Affairs Committee.
The final composition of the Board is:
- one founder's seat (reserved for Jimmy Wales);
- seven seats appointed by the rest of the Board for specific expertise selected in a process guided by the Wikimedia Foundation Board Governance Committee
- eight seats sourced from the wider Wikimedia community at Wikimedia Foundation elections/Board elections
Contacting the Board
There is a Board noticeboard for sharing requests and recommendations. The Board can be contacted directly by posting to the noticeboard. The Wikimedia Foundation itself can be contacted in a number of ways as outlined on their contact page.
Current members
- Notes:
- ↑ Board of Trustees/Restructure Announcement Q&A, April 2008
Former members
- From the Board Chart template:
Committees
- Wikimedia Foundation Audit Committee (Charter)
- Wikimedia Foundation Board Governance Committee (Charter)
- Wikimedia Foundation Human Resources Committee (Charter)
- Wikimedia Foundation Special Projects Committee (Scope)
- Wikimedia Foundation Product Committee (Charter)
- Wikimedia Foundation Community Affairs Committee (Charter)
- Funds Dissemination Committee
- Current liaisons: Dariusz Jemielniak and Esra'a Al Shafei
- Affiliations Committee (Charter)
- Current liaisons: Shani Evenstein Sigalov, James Heilman, and Nataliia Tymkiv (alternate)
- Elections Committee
- Current liaison: Esra'a Al Shafei
- Language committee (Charter)
- Current liaison: James Heilman
Further reading
- List of Board meetings (with minutes)
- List of Board resolutions
- Board deliberations process
- Composition of the Board of Trustees
- Presentations by Wikimedia Foundation Board of Trustees members
- Essays and discussions on ideal membership: