Wikimedia Foundation Board of Trustees/sk: Difference between revisions

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

Správna rada Nadácie Wikimedia dohliada na nadáciu a jej prácu ako jej najvyšší orgán.

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:

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

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 7. novembra 2015	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)	Community/Affiliate		1. novembra 2024	Appointed in October 2021	Russian Wikipedia
Lorenzo Losa (User:Laurentius)	Community/Affiliate		1. novembra 2024	Appointed in October 2021	Italian Wikipedia
Nataliia Tymkiv (Redaktor:NTymkiv (WMF))	Pridružené organizácie	Podpredseda	1. septembra 2022	Vymenovaná 23. júna 2016	Ukrainian Wikipedia
Shani Evenstein Sigalov (Redaktor:Esh77)	Pridružené organizácie	Vice Chair; Community Affairs Committee chair	1. septembra 2022	Elected in June 2019	Hebrejská Wikipedie
Esra'a Al Shafei	Menovaná	Vice Chair; Product and Technology Committee chair	1. októbra 2023	Reappointed on 18 September 2020
Raju Narisetti	Menovaný	CEO Transition Committee chair, T&C Committee chair	1. októbra 2023	Reappointed on 18 September 2020
Tanya Capuano	Menovaná	Audit Committee chair	1. septembra 2024	Vymenovaná 19. júla 2018

Poznámky:

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

Predošlí členovia

Z Board Chart template:

Komisie

Komisia pre ľudské zdroje Rady Nadácie Wikimedia (Stanovy)

Wikimedia Foundation Product Committee (Charter)

Wikimedia Foundation Community Affairs Committee (Charter)

Komisia pre distribúciu fondov

- Súčasní sprostredkovatelia: Dariusz Jemielniak a Esra'a Al Shafei

Komisia pre pridružené organizácie (Stanovy)

- Súčasní sprostredkovatelia: Shani Evenstein Sigalov, James Heilman a Nataliia Tymkiv (náhradníčka)

Volebná komisia

- Súčasný sprostredkovateľ: Esra'a Al Shafei

Jazyková komisia (Stanovy)

- Súčasný sprostredkovateľ: James Heilman

Pozri aj

Essays and discussions on ideal membership:

Aký je dobrý člen Rady?

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

[Notes 1]

@@ Line 42: / Line 42: @@
 | [[User:Jimbo Wales|Jimmy Wales (Redaktor:Jimbo Wales)]]
 | 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>, [[Special Projects Committee|Special Projects Committee]] chair
+| 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}}}}
+| <span class="mw-translate-fuzzy">[[wmf:Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Znovu vymenovaný 7. novembra 2015]]</span>
-| 31. december 2021
-| [[wmf:Resolution:Resolution to renew the Founder's seat (2015)|Znovu vymenovaný 7. novembra 2015]]
 | {{int|project-localized-name-enwiki}}
 |-
@@ Line 51: / Line 51: @@
 | 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}}}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">November 1, 2024</span>
 | <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 59: / Line 59: @@
 | style="background:#E1F5E1;" |<span class="mw-translate-fuzzy">Komunita</span>
 |
+| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">November 1, 2024</span>
 |<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 67: / Line 67: @@
 | style="background:#E1F5E1;" |<span lang="en" dir="ltr" class="mw-content-ltr">'''Community'''/Affiliate</span>
 |
+| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">November 1, 2024</span>
 | <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 75: / Line 75: @@
 | style="background:#E1F5E1;" |<span lang="en" dir="ltr" class="mw-content-ltr">'''Community'''/Affiliate</span>
 |
+| {{Date|2024|11|01|{{PAGELANGUAGE}}}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">November 1, 2024</span>
 | <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 83: / Line 83: @@
 | style="background:#E1F5E1;" |<span class="mw-translate-fuzzy">Pridružené organizácie</span>
 | <span class="mw-translate-fuzzy">Podpredseda</span>
+| {{Date|2022|09|01|{{PAGELANGUAGE}}}}
-| <span class="mw-translate-fuzzy">Wikimania 2019</span>
 | <span class="mw-translate-fuzzy">[[$resolution|Vymenovaná 23. júna 2016]]</span>
 | {{int|project-localized-name-ukwiki}}
@@ Line 91: / Line 91: @@
 | style="background:#E1F5E1;" |<span class="mw-translate-fuzzy">Pridružené organizácie</span>
 | <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>
+| {{Date|2022|09|01|{{PAGELANGUAGE}}}}
-| <span class="mw-translate-fuzzy">Wikimania 2022</span>
 | [[Affiliate-selected Board seats/2019/Results|<span lang="en" dir="ltr" class="mw-content-ltr">Elected in June 2019</span>]]
 | {{int|project-localized-name-hewiki}}
@@ Line 99: / Line 99: @@
 | style="background:#FFEBE1;" |Menovaná
 | <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}}}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">October 1, 2023</span>
 | <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>
 |
@@ Line 106: / Line 106: @@
 | [[w:en:Raju Narisetti|Raju Narisetti]]
 | style="background:#FFEBE1;" |Menovaný
-| <span lang="en" dir="ltr" class="mw-content-ltr">CEO Transition Committee chair</span>, <span lang="en" dir="ltr" class="mw-content-ltr">[[Wikimedia Foundation Board Human Resources Committee|HR Committee]] chair</span>
+| <span lang="en" dir="ltr" class="mw-content-ltr">CEO Transition Committee chair</span>, <span lang="en" dir="ltr" class="mw-content-ltr">[[Wikimedia Foundation Board Talent & Culture Committee|T&C Committee]] chair</span>
+| {{Date|2023|10|01|{{PAGELANGUAGE}}}}
-| <span lang="en" dir="ltr" class="mw-content-ltr">October 1, 2023</span>
 | <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>
 |
@@ Line 115: / Line 115: @@
 | 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">Wikimania 2024</span>
 | <span class="mw-translate-fuzzy">[[foundation:Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Vymenovaná 19. júla 2018]]</span>
 |
@@ Line 132: / Line 132: @@
 * [[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]])
+<div class="mw-translate-fuzzy">
-* [[Special:MyLanguage/Wikimedia Foundation Board Human Resources Committee|Komisia pre ľudské zdroje Rady Nadácie Wikimedia]] ([[:wmf:Resolution:HR Committee Charter|Stanovy]])
-* [[Special:MyLanguage/Special projects committee|Komisia pre špeciálne projekty Nadácie Wikimedia]] ([[:wmf:Resolution:Special Project committee/Scope|Účel]])
+* [[Special:MyLanguage/Wikimedia Foundation Board Talent & Culture Committee|Komisia pre ľudské zdroje Rady Nadácie Wikimedia]] ([[:wmf:Resolution:HR Committee Charter|Stanovy]])
+</div>
 <div lang="en" dir="ltr" class="mw-content-ltr">
 * [[Special:MyLanguage/Wikimedia Foundation Product Committee|Wikimedia Foundation Product Committee]] ([[:wmf:Product Committee Charter|Charter]])
@@ Line 141: / Line 142: @@
 </div>
 * [[Special:MyLanguage/Grants:APG/Funds Dissemination Committee|Komisia pre distribúciu fondov]]
+<div class="mw-translate-fuzzy">
 ** Súčasní sprostredkovatelia: Dariusz Jemielniak a Esra'a Al Shafei
+</div>
 * [[Special:MyLanguage/Affiliations Committee|Komisia pre pridružené organizácie]] ([[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]]
+<div class="mw-translate-fuzzy">
 ** Súčasný sprostredkovateľ: Esra'a Al Shafei
+</div>
 * [[Special:MyLanguage/Language committee|Jazyková komisia]] ([[Language committee#Charter|Stanovy]])
+<div class="mw-translate-fuzzy">
 ** Súčasný sprostredkovateľ: James Heilman
+</div>
 == Pozri aj ==

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