Conseil d’administration de la Fondation Wikimédia

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This page is a translated version of the page History of the Wikimedia Foundation Board of Trustees and the translation is 47% complete.

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Le Conseil d’administration de la Fondation Wikimédia gère l’organisation à but non lucratif et supervise la disposition et la sollicitation des dons qu’elle reçoit. Le Conseil d’administration est l’ultime autorité organisationnelle au sein de la Fondation Wikimédia Inc. (article IV, sec. 1 des statuts officiels de la Fondation Wikimédia).

Le bureau a le pouvoir de diriger les activités de la Fondation. Il a également autorité pour amender les statuts officiels (article VI). Les responsabilités et procédures complètesdu Conseil sont décrites dans le Manuel du Conseil.

Le conseil comprend actuellement cinq sièges sélectionnés d’une certaine manière par la communauté Wikimédia, plus un siège désigné pour Jimmy Wales. Ces administrateurs ensembles, avec l’aide des réflexions approfondies de la communauté et de recrues externes, choisissent quatre autres personnes (par toujours depuis la communauté) pour remplir les missions d’expertise nécessaires au Conseil. Lorsqu’il est réuni au complet, le Conseil inclut jusqu’à dix administrateurs, bien que certains sièges peuvent ne pas être occupés pour un moment.

Ceci est principalement une page historique au sujet de la composition passée du Conseil. Pour les actualités et discussions actuelles, consultez le portail du Conseil qui résume ses activités récentes et comités, et inclut un tableau d’affichage pour poster des demandes ou partager des résolutions proposées au Conseil.

Conseil actuel

Historique

Conseil originel : 2003

Board of Trustees original members


The original founding three members of the Wikimedia Foundation Board of Trustees were Jimmy Wales, Tim Shell, and Michael Davis.

The Foundation was created in 2003, with three trustees. It was planned that two members would be added to this list, to represent the community.

1er Conseil : juin 2004 – juin 2005

Two of the elected seats were filled via a project-wide vote in June 2004. This election was open to all active users who had made their first edit on any Wikimedia project at least 90 days before they voted.

The initial trustees (article IV, sec. 2.2.) included the following individuals, three Bomis partners, and two (other) Wikipedians:

2e Conseil : juillet 2005 – septembre 2006

Board at Wikimania 2006 (August 2006), from left to right, Tim Shell, Florence Nibart-Devouard, Jimmy Wales, Michael Davis, Angela Beesley.

The first Board of Trustees changed the duration of the two elections position from one to two years. The notion of volunteer user representative and contributor user representative were dropped. This election was open to all active users who had made their first edit on any Wikimedia project at least 90 days before they voted. It took place directly on the website. See Elections for the Board of Trustees of the Wikimedia Foundation, 2005 for more information.

The second elections took place in June–July 2005 and resulted in the two members' representatives being re-elected. Positions within the board were changed as followed :

In July 2006, Angela Beesley announced her resignation, effective September 2006. In August 2006, Tim Shell announced his plan to resign in the near future.

3e Conseil : septembre 2006 – novembre 2006

The third Board had a very short duration, and was characterized by a strong reorganization. Erik Möller was elected as Angela Beesley's replacement and joined the Board on September 26 (resolution). His term was set up to expire on July 18, 2007, as he was simply completing Angela's term. The changed board was as follows:

On 28 October 2006, the board was reorganized. A major change was the replacement of Jimmy Wales by Florence Nibart-Devouard as chair. Positions on the Board were changed as below:

This Board decided on the expansion of its membership, the replacement of Tim Shell, a change of term duration of elected members, and the removal of lifelong term for Jimmy Wales. To limit the risk of a huge trusteeship turnover in June 2007 (where Florence, Erik, and the future two additional trustees term is due), it was decided that Florence would be appointed from June 2007 till June 2008.

4e Conseil : décembre 2006 – juillet 2007

The Board was expanded according to the Resolution:Board expansion. Consequently three new members were appointed on 8 December: one to replace Tim Shell, who stepped down effective 15 December 2006, and two as the result of expansion. After this expansion, four trustees were effectively elected, while three are "appointed". Terms of appointment were thenceforth one year, elected, two years. The two appointed trustees, Kat Walsh and Oscar van Dillen, made it numbers 2 and 3 at the September 2006 board elections.

Les membres étaient :

Des mandats des membres se sont terminés :

5e Conseil : juillet 2007 – février 2008

New elections occur in June 2007, at the term of which Erik Möller and Kat Walsh were re-elected and were on the Board until the 2009 elections. Oscar van Dillen's seat was taken by Frieda Brioschi. In October 2007, Florence Nibart-Devouard (chair), Jan-Bart de Vreede (vice chair), Erik Möller (secretary) were reconfirmed in their positions.

Les membres étaient :

6e Conseil : février 2008 – juin 2008

Erik Möller and Michael Davis resigned from their positions. Michael Snow and Domas Mituzas joined the Board (Mituzas became secretary). Stuart West was appointed as Treasurer on 21 April.

Les membres étaient :

7e Conseil : juillet 2008 – septembre 2008

After the 2008 Board elections, a new trustee, Ting Chen was elected to replace Florence Nibart-Devouard, whose term as the chair had expired; Michael Snow was appointed the new Board chairman during the 2008 Wikimania, to remain chair until the Wikimedia Chapters appointed their own trustees. Arne Klempert became an affiliate-nominated trustee. Frieda Brioschi resigned in September.

Les membres étaient :

8e Conseil : octobre 2008 – juillet 2009

After the 2008 Board restructuring, in May 2009 WMF chapters selected and the board approved the appointment of Michael Snow and Arne Klempert.

Les membres étaient :

9e Conseil : août 2009 – mars 2010

Kat Walsh was re-elected to replace Domas Mituzas. Ting Chen was reelected. Samuel Klein was elected. Matt Halprin was appointed a Trustee, with a term to expire in December 2009.

Les membres étaient :

10e Conseil : mars 2010 – juillet 2010

Bishakha Datta a été sélectionné en mars.

Les membres étaient :

11e Conseil : juillet 2010 – juillet 2012

In 2010, Michael Snow left the Board and Phoebe Ayers was selected by the Chapters in his place. See WMF blog announcement and press release (with Q&A) for more. In 2011, Ting Chen, Samuel Klein, and Kat Walsh were reelected by the community.

Les membres étaient :

12e Conseil : juillet 2012 – juillet 2013

In 2012, Patricio Lorente and Alice Wiegand were appointed to the affiliate-nominated seats previously held by Arne Klempert and Phoebe Ayers. Kat Walsh was chosen to be the new chair, Bishakha Datta to be the new secretary.

Les membres étaient :

* Jimmy Wales (talk contribs  email) (Founder's seat)
* Kat Walsh (talk contribs  email) Président
* Jan-Bart de Vreede (talk contribs  email) Vice-président
* Stu West (talk contribs  email)
* Bishakha Datta (talk contribs  email)
* Ting Chen (talk contribs  email) jusqu’en avril 2013
* Matt Halprin (talk contribs  email) jusqu’au 1er janvier 213, suivi par Ana Toni le 1er juillet 2013
* Samuel Klein (talk contribs  email) (community-nominated)
* Patricio Lorente (talk contribs  email) (affiliate-nominated trustee)
* Alice Wiegand (talk contribs  email) (affiliate-nominated trustee)

Later that year the Bylaws were amended so that Treasurer and Secretary officerships could be held by staff. Garfield Byrd was chosen as Treasurer, and Geoff Brigham as Secretary.

Août 2013

NB: Now that we are starting to regularly appoint new Trustees around January 1, and have staggered election and selection of Trustees, it may not make sense to define and number Boards from July to July. A continuous list of Trustees, updated as needed with a comment explaining the transition, makes more sense. And this better matches the highly informative chart below.

In April, Ting Chen resigned from the Board in order to apply for the post of WMF executive director. In June, Ana Toni was appointed to the Board starting July 1, filling the seat vacated by Matt Halprin, and the community-nominated Phoebe Ayers and María Sefidari and reelected Samuel Klein to the Board, starting August 7.

Starting in August, the Board's composition is:

* Jimmy Wales (talk contribs  email) (Founder's seat)
* Jan-Bart de Vreede (talk contribs  email) Président
* Phoebe Ayers (talk contribs  email) Vice-président
* Stu West (talk contribs  email) (ancien trésorier)
* Bishakha Datta (talk contribs  email)
* Samuel Klein (talk contribs  email) (community-nominated)
* Patricio Lorente (talk contribs  email) (affiliate-nominated)
* Alice Wiegand (talk contribs  email) (affiliate-nominated)
* Ana Toni left August 2014
* María Sefidari (talk contribs  email) (community-nominated)

Garfield Byrd (staff member) is Treasurer, Geoff Brigham (staff member) is Secretary, see foundation:Resolution:Appointment of Foundation Staff Officers.

August 2014

Board members:

January 2015

Board members:

April 2015

Board members:

July 2015

Board members:

January 2016

Board members:

February 2016

Board members:

April 2016

Board members:

July 2016

Board members:

January 2017

Board members:

Frise chronologique

Inclus du modèle de frise du Conseil :
User:RaystormUser:PhoebeUser:LyzzyUser:Patricio.lorenteuser:BishdattaUser:PhoebeUser:SjUser:AklUser:MhalprinUser:SjUser:MidomUser:WingUser:Michael SnowUser:MidomUser:FriedaUser:Stuuser:anthereUser:MindspillageUser:OscarUser:MindspillageUser:EloquenceUser:Jan-BartUser:AngelaUser:AnthereUser:MdavisUser:TimShellUser:Jimbo WalesSpecial:MyLanguage/Wikimedia Foundation Board of Trustees
w:en:Esra'a Al Shafeiw:en:Raju NarisettiUser:NTymkiv (WMF)User:SchisteUser:RaystormUser:Doc JamesArnnon GeshuriKelly BattlesUser:Doc JamesUser:DennyUser:PunditUser:Guy KawasakiUser:FriedaUser:LyzzyUser:BishdattaUser:LyzzyUser:Patricio.lorenteUser:RaystormUser:PhoebeUser:SjUser:StuUser:Jan-BartUser:Jimbo WalesSpecial:MyLanguage/Wikimedia Foundation Board of Trustees

Voir aussi