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.

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

Hlavní článek: foundationsite:role/board

Name	Seat	Role	Term ends	Notes	Home wiki
Jimmy Wales (User:Jimbo Wales)	Founder	Chair Emeritus^{[Notes 1]}	December 31, 2021	Reappointed on 7 November 2015	Anglická Wikipedie
Dr. Dariusz Jemielniak (User:Pundit)	Community	HR Committee chair		Appointed on 10 August 2017, term extended 20 April 2020	Polish Wikipedia
Dr. James Heilman (User:Doc James)	Community	Special projects committee chair		Appointed on 10 August 2017, term extended 20 April 2020	Anglická Wikipedie
Nataliia Tymkiv (User:NTymkiv (WMF))	Affiliates	Acting Chair	Wikimania 2022	Reelected in June 2019	Ukrainian Wikipedia
Shani Evenstein Sigalov (User:Shani (WMF))	Affiliates	Acting Vice Chair; Community Affairs Committee chair	Wikimania 2022	Elected in June 2019	Hebrejská Wikipedie
Esra'a Al Shafei	Appointed	Acting Vice Chair; Product Committee chair	Wikimania 2023	Reappointed on 18 September 2020
Lisa Lewin	Appointed	Board Governance Committee chair	Wikimania 2021	Appointed on 30 January 2019
Raju Narisetti	Appointed	CEO Transition Committee chair	Wikimania 2023	Reappointed on 18 September 2020
Tanya Capuano	Appointed	Audit Committee chair	Wikimania 2021	Appointed on 19 July 2018

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

@@ Line 1: / Line 1: @@
 <languages />
+{{Foundation content|maintained=yes}}
 {{WMF-navigation}}
+The Wikimedia Foundation '''Board of Trustees''' oversees the Wikimedia Foundation and its work, as its [[foundation:Bylaws#Section 1. General Powers.|ultimate corporate authority]].
-<div class="mw-translate-fuzzy">
-'''Správna rada''' Nadácie Wikimedia dohliada na nadáciu a jej prácu ako jej [[foundation:Bylaws#Section 1. General Powers.|najvyšší orgán]].
-</div>
-== Štruktúra ==
+== Structure ==
+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]].
-<div class="mw-translate-fuzzy">
-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>
+The final composition of the Board is:
-<div class="mw-translate-fuzzy">
-Rada sa skladá z nasledujúcich kresiel:
-</div>
 <!--T:118-->
 * one [[founder's seat]] (reserved for [[foundation:Board of Trustees#Jimmy Wales|Jimmy Wales]]);
@@ Line 19: / Line 14: @@
 * eight seats sourced from the wider Wikimedia community at [[Special:MyLanguage/Wikimedia Foundation elections/Board elections|Wikimedia Foundation elections/Board elections]]
-== Kontaktovanie Rady ==
+== Contacting the Board ==
+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]].
-<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}}
-== Súčasní členovia ==
+== Current members ==
-[[File:Wikimania 2015 - 1479 - Board QA.jpg|thumb|Stretnutie otázok a odpovedí Správnej rady Nadácie Wikimedia na [[Special:MyLanguage/Wikimania 2015|Wikimanii 2015]]]]
+[[File:Wikimania 2015 - 1479 - Board QA.jpg|thumb|Wikimedia Foundation Board of Trustees questions and answers session at [[Special:MyLanguage/Wikimania 2015|Wikimania 2015]]]]
 {{main|foundationsite:role/board}}
 {| class="wikitable sortable"
+!Photo
-!Fotka
+!Name
-!Meno
+!Seat
-!Kreslo
+!Role
-!Funkcia
+!Term ends
-!Funkčné obdobie končí
 !Notes
 !Home wiki
 |-
 |[[File:Jimmy Wales - August 2019.jpg|100x100px]]
-|[[User:Jimbo Wales|Jimmy Wales (Redaktor:Jimbo Wales)]]
+|[[User:Jimbo Wales|Jimmy Wales (User:Jimbo Wales)]]
-| style="background:#E4E8F7;" |[[Founder's seat|Zakladateľ]]
+| style="background:#E4E8F7;" |[[Founder's seat|Founder]]
-| bývalý predseda<ref group="Notes">[[wmf:Board_of_Trustees/Restructure_Announcement_Q&A|Board of Trustees/Restructure Announcement Q&A]], April 2008</ref>
+| Chair Emeritus<ref group="Notes">[[wmf:Board_of_Trustees/Restructure_Announcement_Q&A|Board of Trustees/Restructure Announcement Q&A]], April 2008</ref>
-|31. december 2021
+|December 31, 2021
-|[[wmf:Resolution:Resolution to renew the Founder's seat (2015)|Znovu vymenovaný 7. novembra 2015]]
+|[[wmf:Resolution:Resolution to renew the Founder's seat (2015)|Reappointed on 7 November 2015]]
 | {{int|project-localized-name-enwiki}}
 |-
 |[[File:Dr. Dariusz Jemielniak-2.jpg|100x100px]]
-|[[User:Pundit|Dr. Dariusz Jemielniak (Redaktor:Pundit)]]
+|[[User:Pundit|Dr. Dariusz Jemielniak (User:Pundit)]]
-| style="background:#E1F5E1;" |Komunita
+| style="background:#E1F5E1;" |Community
 | [[Wikimedia Foundation Board Human Resources Committee|HR Committee]] chair
 |
-|<span class="mw-translate-fuzzy">[[wmf:Appointing Dariusz Jemielniak to WMF Board|Vymenovaný 10. augusta 2017]]</span>
+|[[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]]
 | {{int|project-localized-name-plwiki}}
 |-
 |[[File:Dr. James Heilman - August 2019.jpg|100x100px]]
-|[[User:Doc James|Dr. James Heilman (Redaktor:Doc James)]]
+|[[User:Doc James|Dr. James Heilman (User:Doc James)]]
-| style="background:#E1F5E1;" |Komunita
+| style="background:#E1F5E1;" |Community
 | [[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]]
-|<span class="mw-translate-fuzzy">[[wmf:Appointing James Heilman to WMF Board|Vymenovaný 10. augusta 2017]]</span>
 | {{int|project-localized-name-enwiki}}
 |-
 |[[File:Nataliia Tymkiv - June 2016 - 2.jpg|100x100px]]
-|[[User:NTymkiv (WMF)|Nataliia Tymkiv (Redaktor:NTymkiv (WMF))]]
+|[[User:NTymkiv (WMF)|Nataliia Tymkiv (User:NTymkiv (WMF))]]
-| style="background:#F4E8F7;" |Pridružené organizácie
+| style="background:#F4E8F7;" |Affiliates
+|Acting Chair
-|<span class="mw-translate-fuzzy">Podpredseda</span>
-|[[Special:MyLanguage/Wikimania 2022|<span class="mw-translate-fuzzy">Wikimania 2019</span>]]
+|[[Special:MyLanguage/Wikimania 2022|Wikimania 2022]]
+|[[Affiliate-selected Board seats/2019/Results|Reelected in June 2019]]
-|<span class="mw-translate-fuzzy">[[$resolution|Vymenovaná 23. júna 2016]]</span>
 | {{int|project-localized-name-ukwiki}}
 |-
 |[[File:Shani Evenstein Sigalov.jpg|100x100px]]
-|[[User:Shani (WMF)|<span class="mw-translate-fuzzy">Shani Evenstein Sigalov (Redaktor:Esh77)</span>]]
+|[[User:Shani (WMF)|Shani Evenstein Sigalov (User:Shani (WMF))]]
-| style="background:#F4E8F7;" |Pridružené organizácie
+| style="background:#F4E8F7;" |Affiliates
 | Acting Vice Chair; <br> [[ Wikimedia Foundation Community Affairs Committee|Community Affairs Committee]] chair
 |[[Special:MyLanguage/Wikimania 2022|Wikimania 2022]]
@@ Line 79: / Line 72: @@
 |-
 |[[File:Esra'a Al Shafei avatar.png|100x100px]]
-|[[w:en:Esra'a Al Shafei|Esra'a Al Shafei]]
+|[[:en:Esra'a Al Shafei|Esra'a Al Shafei]]
-| style="background:#FFEBE1;" |Menovaná
+| style="background:#FFEBE1;" |Appointed
 | Acting Vice Chair; <br> [[Wikimedia Foundation Product Committee|Product Committee]] chair
 |[[Special:MyLanguage/Wikimania 2023| Wikimania 2023]]
@@ Line 88: / Line 81: @@
 |[[File:Lisa Lewin.jpg|100x100px]]
 |[https://wikimediafoundation.org/profile/lisa-lewin/ Lisa Lewin]
-| style="background:#FFEBE1;" |Menovaná
+| style="background:#FFEBE1;" |Appointed
 | [[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|Vymenovaná 30. januára 2019]]
+|[[foundation:Resolution:Appointing Lisa Lewin to the Board of Trustees|Appointed on 30 January 2019]]
 |
 |-
 |[[File:Raju Narisetti - International Journalism Festival 2015.JPG|100x100px]]
-|[[w:en:Raju Narisetti|Raju Narisetti]]
+|[[:en:Raju Narisetti|Raju Narisetti]]
-| style="background:#FFEBE1;" |Menovaný
+| style="background:#FFEBE1;" |Appointed
 | CEO Transition Committee chair
 |[[Special:MyLanguage/Wikimania 2023|Wikimania 2023]]
@@ Line 104: / Line 97: @@
 |[[File:TanyaCapuanoWikimedia Summit2019.jpg|100x100px]]
 |[https://wikimediafoundation.org/profile/tanya-capuano/ Tanya Capuano]
-| style="background:#FFEBE1;" |Menovaná
+| style="background:#FFEBE1;" |Appointed
 | [[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|Vymenovaná 19. júla 2018]]
+|[[foundation:Resolution:Appointing Tanya Capuano to the Board of Trustees|Appointed on 19 July 2018]]
 |
 |}
-:'''''Poznámky:'''''
+:'''''Notes:'''''
 {{reflist|1|group=Notes}}
-== Predošlí členovia ==
+== Former members ==
-{{main|History of the Wikimedia Foundation Board of Trustees|foundation:Former Board of Trustees members}}
+{{see also|History of the Wikimedia Foundation Board of Trustees}}
-: ''Z [[Template:BoardChart|Board Chart template]]:''
+: ''From the [[Template:BoardChart|Board Chart template]]:''
 {{BoardChart}}
-== Komisie ==
+== Committees ==
-* [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Revízna komisia Nadácie Wikimedia]] ([[:wmf:Resolution:Audit Committee Charter|Stanovy]])
+* [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Wikimedia Foundation Audit Committee]] ([[:wmf:Resolution:Audit 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 Governance Committee|Wikimedia Foundation Board Governance Committee]] ([[:wmf:Resolution:Approving the revised Board Governance 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/Wikimedia Foundation Board Human Resources Committee|Wikimedia Foundation Human Resources Committee]] ([[:wmf:Resolution:HR Committee Charter|Charter]])
-* [[Special:MyLanguage/Special projects committee|Komisia pre špeciálne projekty Nadácie Wikimedia]] ([[:wmf:Resolution:Special Project committee/Scope|Účel]])
+* [[Special:MyLanguage/Special projects committee|Wikimedia Foundation Special Projects Committee]] ([[:wmf:Resolution:Special Project committee/Scope|Scope]])
 * [[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|Komisia pre distribúciu fondov]]
+* [[Special:MyLanguage/Grants:APG/Funds Dissemination Committee|Funds Dissemination Committee]]
-** Súčasní sprostredkovatelia: Dariusz Jemielniak a Esra'a Al Shafei
+** Current liaisons: Dariusz Jemielniak and Esra'a Al Shafei
-* [[Special:MyLanguage/Affiliations Committee|Komisia pre pridružené organizácie]] ([[Affiliations Committee Charter|Stanovy]])
+* [[Special:MyLanguage/Affiliations Committee|Affiliations Committee]] ([[Affiliations Committee Charter|Charter]])
-** Súčasní sprostredkovatelia: Shani Evenstein Sigalov, James Heilman a Nataliia Tymkiv (náhradníčka)
+** Current liaisons: Shani Evenstein Sigalov, James Heilman, and Nataliia Tymkiv (alternate)
-* [[Special:MyLanguage/Wikimedia Foundation elections committee|Volebná komisia]]
+* [[Special:MyLanguage/Wikimedia Foundation elections committee|Elections Committee]]
-** Súčasný sprostredkovateľ: Esra'a Al Shafei
+** Current liaison: Esra'a Al Shafei
-* [[Special:MyLanguage/Language committee|Jazyková komisia]] ([[Language committee#Charter|Stanovy]])
+* [[Special:MyLanguage/Language committee|Language committee]] ([[Language committee#Charter|Charter]])
-** Súčasný sprostredkovateľ: James Heilman
+** Current liaison: James Heilman
-== Pozri aj ==
+== Further reading ==
-* [[foundation:Meetings|Zoznam zasadnutí Rady]] (so zápisnicami)
+* [[foundation:Meetings|List of Board meetings]] (with minutes)
-* [[foundation:Resolutions|Zoznam uznesení Rady]]
+* [[foundation:Resolutions|List of Board resolutions]]
-* [[foundation:Vote:Board deliberations|Rokovania Rady]]
+* [[foundation:Vote:Board deliberations|Board deliberations process]]
 * [[Composition of the Board of Trustees]]
+* [[Wikimedia Foundation Board of Trustees/Presentations|Presentations by Wikimedia Foundation Board of Trustees members]]
-<div class="mw-translate-fuzzy">
-* [[$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:
+** [[Special:MyLanguage/WMF Board Governance Committee/Agenda 2012-2013/Appointed seats/What makes a good Trustee?|What makes a good Trustee?]]
-<div class="mw-translate-fuzzy">
+** [[Special:MyLanguage/Wikimedia Foundation Board of Trustees/Traits of a great WMF Trustee|Traits of a great WMF Trustee]]
-* [[$what-makes|Aký je dobrý člen Rady?]]
+** [[Special:MyLanguage/The ideal Wikimedia board of trustees|The ideal Wikimedia board of trustees]]
-</div>
+** [[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