Борд на настоятелите на фондация Уикимедия
Бордът на настоятелите на фондация Уикимедия наблюдава работата на фондацията и е неин висш ръководен орган.
Contents
Структура
The Board was formed in 2003 with three Trustees, and since 2008 consists of up to ten Trustees. It appoints four officers: a Chair and Vice Chair (who have to be Trustees), and a Treasurer and Secretary (who do not). 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, and Human Resources.
The Board is composed of the following seats:
- one founder's seat (reserved for Jimmy Wales);
- two affiliate seats selected by the Wikimedia chapters and Wikimedia thematic organizations at affiliate-selected Board seats
- three seats nominated by the Wikimedia community at Wikimedia Foundation elections/Board elections
- four seats appointed by the rest of the Board for specific expertise selected in a process guided by the Wikimedia Foundation Board Governance Committee
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 Foundation itself can be contacted in a number of ways as outlined on their contact page.
Current members
| Photo | Name | Seat | Role | Term ends | Notes |
|---|---|---|---|---|---|
| Tanya Capuano | Appointed | Wikimania 2021 | |||
|
Christophe Henner (User:Schiste) | Affiliates | Vice Chair | Wikimania 2019 | Appointed on June 23, 2016 |
|
Dr. Dariusz Jemielniak (User:Pundit) | Community | Wikimania 2020 | Appointed on August 10, 2017 | |
|
Esra'a Al Shafei | Appointed | Wikimania 2020 | Appointed on November 18, 2017 | |
|
Dr. James Heilman (User:Doc James) | Community | Wikimania 2020 | Appointed on August 10, 2017 | |
|
Jimmy Wales (User:Jimbo Wales) | Founder | Chair Emeritus[Notes 1] | December 31, 2018 | Reappointed on November 7, 2015 |
| Vacant | Appointed | ||||
|
María Sefidari (User:Raystorm) | Community | Chair | Wikimania 2020 | Appointed on August 10, 2017 |
|
Nataliia Tymkiv (User:NTymkiv (WMF)) | Affiliates | Wikimania 2019 | Appointed on June 23, 2016 | |
|
Raju Narisetti | Appointed | Wikimania 2020 | Appointed on October 5, 2017 |
- Notes:
- ↑ Board of Trustees/Restructure Announcement Q&A, April 2008
Former members
- From the Board Chart template:
Committees
- WMF Audit Committee (Charter)
- WMF Board Governance Committee (Charter)
- WMF Human Resources Committee (Charter)
- Funds Dissemination Committee
- Current liaisons: Dariusz Jemielniak and Guy Kawasaki
- Affiliations Committee (Charter)
- Current liaisons: María Sefidari and Nataliia Tymkiv
- Elections Committee
- Language committee (Charter)
Further reading
- List of Board meetings (with minutes)
- List of Board resolutions
- Board deliberations process
- What makes a good Trustee?
- Traits of a great WMF Trustee
- Presentations by Wikimedia Foundation Board of Trustees members
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