維基媒體基金會管理委員會
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| 維基媒體基金會理事會委員會
职员委员会 社群范围的委员会 运动管理委员会 资源分配委员会 |
維基媒體基金會管理委員會（Wikimedia Foundation Governance Committee）是直屬維基媒體基金會理事會的委員會，旨在確保理事會履行自身法律和信託義務，並改善其治理效率及效力。
According to Governance Committee Charter (“Charter”) the Committee is "responsible for the Board’s structures, policies and procedures necessary to ensure the Board’s compliance with its legal and fiduciary duties and to facilitate the improvement of Board governance, efficiency, and effectiveness. In addition to the specific responsibilities listed below, the Board may designate further responsibilities to the Committee that are needed to further the Committee’s purpose".
The Committee:
- reviews and sets policies and procedures (regular evaluation of the Board, Bylaws, Conflict of Interest Policy, the Board of Trustees Code of Conduct etc);
- identifies Board needs (skills, experience), conducts trustee evaluations (via a 3rd party), administers trustee appointment process (for Board-selected trustee seats), facilitates the selection process for community- and affiliate-selected trustees (by liaising with Wikimedia Foundation elections committee), and other activities relating to general Board effectiveness;
- coordinates and oversees a regular trustee performance review process to provide periodic developmental feedback to each trustee, facilitates Board education, including educational opportunities for all trustees regarding their fiduciary and legal responsibilities.
For a full explanation of the Wikimedia Foundation Governance Committee's responsibilities, please refer to its Charter. Please refer to the Board Handbook for more information on Foundation's Board.
The committee can be contacted privately at bgc-l
wikimedia.org[1] or publicly on this talk page.
組織背景
本會於2010年4月17日成立，原為基金會理事組織的臨時委員會。 The committee was briefly assisted by Sal Giambanco from the Omidyar Network. 此後，本會向理事會提出報告，其初步建議獲得採納。 The Board established the Committee as an official sub-committee with a charter and defined tasks[2][3]).
On September 15, 2021, the Board dissolved the Board Governance Committee, and created the Governance Committee[4] and adopted its Charter[5].
有關連結
- Current charter of the Committee is on the Foundation Governance wiki: Governance Committee Charter
- The membership of the Committee is decided through the Board's resolution, and the current membership is kept on the Foundation Governance wiki: Board of Trustees/Committees
- Historical pages are grouped here: Category:Wikimedia Foundation Board Governance Committee
註釋
- ↑ Current members of the committee are subscribed. The list has an archive its members can read
- ↑ Resolution:Board Governance Committee Charter from March 30, 2012
- ↑ Resolution:Approving the revised Board Governance Committee Charter from April 19, 2013
- ↑ Resolution:Creating an Executive Committee and Updating Committee Charters
- ↑ Governance Committee Charter
