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]}	31. december 2021	Znovu vymenovaný 7. novembra 2015	Anglická Wikipedie
Dr. Dariusz Jemielniak (Redaktor:Pundit)	Komunita	HR Committee chair		Vymenovaný 10. augusta 2017	Polish Wikipedia
Dr. James Heilman (Redaktor:Doc James)	Komunita	Special projects committee chair		Vymenovaný 10. augusta 2017	Anglická Wikipedie
Nataliia Tymkiv (Redaktor:NTymkiv (WMF))	Pridružené organizácie	Podpredseda	Wikimania 2019	Vymenovaná 23. júna 2016	Ukrainian Wikipedia
Shani Evenstein Sigalov (Redaktor:Esh77)	Pridružené organizácie	Acting Vice Chair; Community Affairs Committee chair	Wikimania 2022	Elected in June 2019	Hebrejská Wikipedie
Esra'a Al Shafei	Menovaná	Acting Vice Chair; Product Committee chair	Wikimania 2023	Reappointed on 18 September 2020
Lisa Lewin	Menovaná	Board Governance Committee chair	Wikimania 2021	Vymenovaná 30. januára 2019
Raju Narisetti	Menovaný	CEO Transition Committee chair	Wikimania 2023	Reappointed on 18 September 2020
Tanya Capuano	Menovaná	Audit Committee chair	Wikimania 2021	Vymenovaná 19. júla 2018

Poznámky:

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

Predošlí členovia

Z Board Chart template:

Komisie

Revízna komisia Nadácie Wikimedia (Stanovy)
Komisia pre správu Rady Nadácie Wikimedia (Stanovy)
Komisia pre ľudské zdroje Rady Nadácie Wikimedia (Stanovy)
Komisia pre špeciálne projekty Nadácie Wikimedia (Účel)
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 2: / Line 2: @@
 {{Foundation content|maintained=yes}}
 {{WMF-navigation}}
+<div class="mw-translate-fuzzy">
-The Wikimedia Foundation '''Board of Trustees''' oversees the Wikimedia Foundation and its work, as its [[foundation:Bylaws#Section 1. General Powers.|ultimate corporate authority]].
+'''Správna rada''' Nadácie Wikimedia dohliada na nadáciu a jej prácu ako jej [[foundation:Bylaws#Section 1. General Powers.|najvyšší orgán]].
+</div>
-== Structure ==
+== Štruktúra ==
+<div class="mw-translate-fuzzy">
-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]].
+Rada vznikla v roku 2003 s tromi členmi a [[$restructure-announcement|od roku 2008]] ju tvorí do [[$current-anchor|desať členov]].  Má štyroch funkcionárov:  [[$chair|predsedu]] a podpredsedu (ktorí musia byť členmi), [[$treasurer|pokladníka]] a [[$secretary|tajomníka]] (ktorí nemusia). Prácu Rady čiastočne zahŕňajú [[$resolutions|uznenesia]] a hlasovania. Ostatná práca je delegovaná komisiám, ktoré sa starajú o kontrolnú činnosť, audit a ľudské zdroje.
+</div>
+<div class="mw-translate-fuzzy">
-The final composition of the Board is:
+Rada sa skladá z nasledujúcich kresiel:
+</div>
 <!--T:118-->
 * one [[founder's seat]] (reserved for [[foundation:Board of Trustees#Jimmy Wales|Jimmy Wales]]);
@@ Line 14: / Line 20: @@
 * eight seats sourced from the wider Wikimedia community at [[Special:MyLanguage/Wikimedia Foundation elections/Board elections|Wikimedia Foundation elections/Board elections]]
-== Contacting the Board ==
+== Kontaktovanie Rady ==
+<div class="mw-translate-fuzzy">
-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]].
+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}}
-== Current members ==
+== Súčasní členovia ==
-[[File:Wikimania 2015 - 1479 - Board QA.jpg|thumb|Wikimedia Foundation Board of Trustees questions and answers session at [[Special:MyLanguage/Wikimania 2015|Wikimania 2015]]]]
+[[File:Wikimania 2015 - 1479 - Board QA.jpg|thumb|Stretnutie otázok a odpovedí Správnej rady Nadácie Wikimedia na [[Special:MyLanguage/Wikimania 2015|Wikimanii 2015]]]]
 {{main|foundationsite:role/board}}
 {| class="wikitable sortable"
+!Fotka
-!Photo
+!Meno
-!Name
+!Kreslo
-!Seat
+!Funkcia
-!Role
+!Funkčné obdobie končí
-!Term ends
 !Notes
 !Home wiki
 |-
 |[[File:Jimmy Wales - August 2019.jpg|100x100px]]
-|[[User:Jimbo Wales|Jimmy Wales (User:Jimbo Wales)]]
+|[[User:Jimbo Wales|Jimmy Wales (Redaktor:Jimbo Wales)]]
-| style="background:#E4E8F7;" |[[Founder's seat|Founder]]
+| style="background:#E4E8F7;" |[[Founder's seat|Zakladateľ]]
-| Chair Emeritus<ref group="Notes">[[wmf:Board_of_Trustees/Restructure_Announcement_Q&A|Board of Trustees/Restructure Announcement Q&A]], April 2008</ref>
+| bývalý predseda<ref group="Notes">[[wmf:Board_of_Trustees/Restructure_Announcement_Q&A|Board of Trustees/Restructure Announcement Q&A]], April 2008</ref>
-|December 31, 2021
+|31. december 2021
-|[[wmf:Resolution:Resolution to renew the Founder's seat (2015)|Reappointed on 7 November 2015]]
+|[[wmf:Resolution:Resolution to renew the Founder's seat (2015)|Znovu vymenovaný 7. novembra 2015]]
 | {{int|project-localized-name-enwiki}}
 |-
 |[[File:Dr. Dariusz Jemielniak-2.jpg|100x100px]]
-|[[User:Pundit|Dr. Dariusz Jemielniak (User:Pundit)]]
+|[[User:Pundit|Dr. Dariusz Jemielniak (Redaktor:Pundit)]]
-| style="background:#E1F5E1;" |Community
+| style="background:#E1F5E1;" |Komunita
 | [[Wikimedia Foundation Board Human Resources Committee|HR Committee]] chair
 |
-|[[wmf:Appointing Dariusz Jemielniak 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]]
+|<span class="mw-translate-fuzzy">[[wmf:Appointing Dariusz Jemielniak to WMF Board|Vymenovaný 10. augusta 2017]]</span>
 | {{int|project-localized-name-plwiki}}
 |-
 |[[File:Dr. James Heilman - August 2019.jpg|100x100px]]
-|[[User:Doc James|Dr. James Heilman (User:Doc James)]]
+|[[User:Doc James|Dr. James Heilman (Redaktor:Doc James)]]
-| style="background:#E1F5E1;" |Community
+| style="background:#E1F5E1;" |Komunita
 | [[Special projects committee|Special projects committee]] chair
 |
+|<span class="mw-translate-fuzzy">[[wmf:Appointing James Heilman to WMF Board|Vymenovaný 10. augusta 2017]]</span>
-|[[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 (User:NTymkiv (WMF))]]
+|[[User:NTymkiv (WMF)|Nataliia Tymkiv (Redaktor:NTymkiv (WMF))]]
-| style="background:#F4E8F7;" |Affiliates
+| style="background:#F4E8F7;" |Pridružené organizácie
+|<span class="mw-translate-fuzzy">Podpredseda</span>
-|Acting Chair
-|[[Special:MyLanguage/Wikimania 2022|Wikimania 2022]]
+|[[Special:MyLanguage/Wikimania 2022|<span class="mw-translate-fuzzy">Wikimania 2019</span>]]
+|<span class="mw-translate-fuzzy">[[$resolution|Vymenovaná 23. júna 2016]]</span>
-|[[Affiliate-selected Board seats/2019/Results|Reelected in June 2019]]
 | {{int|project-localized-name-ukwiki}}
 |-
 |[[File:Shani Evenstein Sigalov.jpg|100x100px]]
-|[[User:Shani (WMF)|Shani Evenstein Sigalov (User:Shani (WMF))]]
+|[[User:Shani (WMF)|<span class="mw-translate-fuzzy">Shani Evenstein Sigalov (Redaktor:Esh77)</span>]]
-| style="background:#F4E8F7;" |Affiliates
+| style="background:#F4E8F7;" |Pridružené organizácie
 | Acting Vice Chair; <br> [[ Wikimedia Foundation Community Affairs Committee|Community Affairs Committee]] chair
 |[[Special:MyLanguage/Wikimania 2022|Wikimania 2022]]
@@ Line 72: / Line 80: @@
 |-
 |[[File:Esra'a Al Shafei avatar.png|100x100px]]
-|[[:en:Esra'a Al Shafei|Esra'a Al Shafei]]
+|[[w:en:Esra'a Al Shafei|Esra'a Al Shafei]]
-| style="background:#FFEBE1;" |Appointed
+| style="background:#FFEBE1;" |Menovaná
 | Acting Vice Chair; <br> [[Wikimedia Foundation Product Committee|Product Committee]] chair
 |[[Special:MyLanguage/Wikimania 2023| Wikimania 2023]]
@@ Line 81: / Line 89: @@
 |[[File:Lisa Lewin.jpg|100x100px]]
 |[https://wikimediafoundation.org/profile/lisa-lewin/ Lisa Lewin]
-| style="background:#FFEBE1;" |Appointed
+| style="background:#FFEBE1;" |Menovaná
 | [[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|Appointed on 30 January 2019]]
+|[[foundation:Resolution:Appointing Lisa Lewin to the Board of Trustees|Vymenovaná 30. januára 2019]]
 |
 |-
 |[[File:Raju Narisetti - International Journalism Festival 2015.JPG|100x100px]]
-|[[:en:Raju Narisetti|Raju Narisetti]]
+|[[w:en:Raju Narisetti|Raju Narisetti]]
-| style="background:#FFEBE1;" |Appointed
+| style="background:#FFEBE1;" |Menovaný
 | CEO Transition Committee chair
 |[[Special:MyLanguage/Wikimania 2023|Wikimania 2023]]
@@ Line 97: / Line 105: @@
 |[[File:TanyaCapuanoWikimedia Summit2019.jpg|100x100px]]
 |[https://wikimediafoundation.org/profile/tanya-capuano/ Tanya Capuano]
-| style="background:#FFEBE1;" |Appointed
+| style="background:#FFEBE1;" |Menovaná
 | [[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|Appointed on 19 July 2018]]
+|[[foundation:Resolution:Appointing Tanya Capuano to the Board of Trustees|Vymenovaná 19. júla 2018]]
 |
 |}
-:'''''Notes:'''''
+:'''''Poznámky:'''''
 {{reflist|1|group=Notes}}
-== Former members ==
+== Predošlí členovia ==
 {{see also|History of the Wikimedia Foundation Board of Trustees}}
-: ''From the [[Template:BoardChart|Board Chart template]]:''
+: ''Z [[Template:BoardChart|Board Chart template]]:''
 {{BoardChart}}
-== Committees ==
+== Komisie ==
-* [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Wikimedia Foundation Audit Committee]] ([[:wmf:Resolution:Audit Committee Charter|Charter]])
+* [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Revízna komisia Nadácie Wikimedia]] ([[:wmf:Resolution:Audit Committee Charter|Stanovy]])
-* [[Special:MyLanguage/Wikimedia Foundation Board Governance Committee|Wikimedia Foundation Board Governance Committee]] ([[:wmf:Resolution:Approving the revised Board Governance Committee Charter|Charter]])
+* [[Special:MyLanguage/Wikimedia Foundation Board Governance Committee|Komisia pre správu Rady Nadácie Wikimedia]] ([[:wmf:Resolution:Approving the revised Board Governance Committee Charter|Stanovy]])
-* [[Special:MyLanguage/Wikimedia Foundation Board Human Resources Committee|Wikimedia Foundation Human Resources Committee]] ([[:wmf:Resolution:HR Committee Charter|Charter]])
+* [[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|Wikimedia Foundation Special Projects Committee]] ([[:wmf:Resolution:Special Project committee/Scope|Scope]])
+* [[Special:MyLanguage/Special projects committee|Komisia pre špeciálne projekty Nadácie Wikimedia]] ([[:wmf:Resolution:Special Project committee/Scope|Účel]])
 * [[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|Funds Dissemination Committee]]
+* [[Special:MyLanguage/Grants:APG/Funds Dissemination Committee|Komisia pre distribúciu fondov]]
-** Current liaisons: Dariusz Jemielniak and Esra'a Al Shafei
+** Súčasní sprostredkovatelia: Dariusz Jemielniak a Esra'a Al Shafei
-* [[Special:MyLanguage/Affiliations Committee|Affiliations Committee]] ([[Affiliations Committee Charter|Charter]])
+* [[Special:MyLanguage/Affiliations Committee|Komisia pre pridružené organizácie]] ([[Affiliations Committee Charter|Stanovy]])
-** Current liaisons: Shani Evenstein Sigalov, James Heilman, and Nataliia Tymkiv (alternate)
+** Súčasní sprostredkovatelia: Shani Evenstein Sigalov, James Heilman a Nataliia Tymkiv (náhradníčka)
-* [[Special:MyLanguage/Wikimedia Foundation elections committee|Elections Committee]]
+* [[Special:MyLanguage/Wikimedia Foundation elections committee|Volebná komisia]]
-** Current liaison: Esra'a Al Shafei
+** Súčasný sprostredkovateľ: Esra'a Al Shafei
-* [[Special:MyLanguage/Language committee|Language committee]] ([[Language committee#Charter|Charter]])
+* [[Special:MyLanguage/Language committee|Jazyková komisia]] ([[Language committee#Charter|Stanovy]])
-** Current liaison: James Heilman
+** Súčasný sprostredkovateľ: James Heilman
-== Further reading ==
+== Pozri aj ==
-* [[foundation:Meetings|List of Board meetings]] (with minutes)
+* [[foundation:Meetings|Zoznam zasadnutí Rady]] (so zápisnicami)
-* [[foundation:Resolutions|List of Board resolutions]]
+* [[foundation:Resolutions|Zoznam uznesení Rady]]
-* [[foundation:Vote:Board deliberations|Board deliberations process]]
+* [[foundation:Vote:Board deliberations|Rokovania Rady]]
 * [[Composition of the Board of Trustees]]
+<div class="mw-translate-fuzzy">
-* [[Wikimedia Foundation Board of Trustees/Presentations|Presentations by Wikimedia Foundation Board of Trustees members]]
+* [[$traits-trustee|Zvyky vynikajúceho člena Rady]]
+* [[Wikimedia Foundation Board of Trustees/Presentations|Prezentácie členov Správnej rady Nadácie Wikimedia]]
+</div>
 * Essays and discussions on ideal membership:
+<div class="mw-translate-fuzzy">
-** [[Special:MyLanguage/WMF Board Governance Committee/Agenda 2012-2013/Appointed seats/What makes a good Trustee?|What makes a good Trustee?]]
+* [[$what-makes|Aký je dobrý člen Rady?]]
-** [[Special:MyLanguage/Wikimedia Foundation Board of Trustees/Traits of a great WMF Trustee|Traits of a great WMF Trustee]]
+</div>
-** [[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}}

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