لجان ويكيميديا

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هذه الصفحة توضح اللجان المنشأة من طرف مؤسسة ويكيميديا والمجتمع الويكيميدي. كل لجنة لديها ميثاق يصف هيكلها ووظيفتها.

  • For recommended committee stuctures and processes, see the July 2010 minutes of the WMF Board.

لجان مؤسسة ويكيميديا النشطة

لجان المجلس

اللجنة الهدف

[[Wikimedia Foundation Board Governance Committee|لجنة حوكمة مجلس مؤسسة ويكيميديا]]

  • ضمان المجلس لتحقيق التزاماته القانونية والائتمانية
  • تحسين الحوكمة والكفاءة والفعالية على المدى الطويل
Wikimedia Foundation Audit Committee
  • الإشراف على المسائل المالية والمحاسبة
  • الإشراف على العلاقة مع مدقق حسابات مستقل
[[Wikimedia Foundation Board Human Resources Committee|لجنة الموارد البشرية التابع لمؤسسة ويكيميديا]]
  • الإشراف على التعويضات وسياسات شؤون الموظفين والممارسات

لجان الموظفين التابع لمؤسسة ويكيميديا

اللجنة الهدف
Communications committee تسهيل التواصل بين مؤسسة ويكيميديا، وعامة الناس، ووسائل الإعلام، والمجتمعات المحلية في مختلف مشاريع ويكيميديا

Community-wide committees

اللجنة الهدف
لجنة الجهات الشقيقة

الاعتراف ودعم حركات ويكيميديا الفرعية

[[Grants:APG/Funds Dissemination Committee|لجنة منح الأموال]]
  • توزيع الأموال للمنظمات ويكيميديا لدعم مهمة الحركة
لجنة اللغات

• اقتراح وتجهيز ودعم وتنسيق مشاريع لغة جديدة

لجان مستقلة نشطة

هذه لا تسعى إلى التصريح بها أو الاعتراف الرسمي من قبل مؤسسة ويكيميديا أو غيرهما.

لجان مغلقة أو غير نشطة

لجنة البحث

Organized policies, practices and priorities for Wikimedia-related research, and maintaining the Wikimedia Research Index.

لجنة توسيع المجلس

Created January 15, 2006 by board resolution.

The Board was successfully expanded from 5 to 7 members in November 2006, and the committee consequently disbanded.

Executive committee

Created January 15, 2006 by board resolution, intended to hold executive authority delegated from the Board when the Board was not in session (see a common definition).

It was meant to be organized by Angela, but was never really in operation. To be considered disbanded. A sub-meeting (discussion log) of the 11 February 2006 open meeting was used to discuss the setting up of the executive committee and the possibility of an administrative director (or a similarly worded executive position).

Executive Director Transition Team

  • Selection of and transition to a new Executive Director (2013-2014)

Events committee

Created January 15, 2006 by board resolution.

First meeting took place on April 5, 2006. The initial members were Delphine Ménard, Arne Klempert, Simon Pulsifer, Frank Schulenburg. The last update indicated the committee was working on a paper about the scope of the committee. Considered disbanded.

Financial committee

Created January 15, 2006 by board resolution.

Was to be organized by Daniel Mayer and Michael Davis. Status: disagreement between the organisers, original proposals were rejected. Now deprecated after accountant and financial director were hired (see Current staff).

Fundraising committee

Created June 7, 2006. It was active throughout its first year of operation, but was disbanded in its original description in August 2007. Previous membership list available here: wmf:Resolution:Fundraising committee/Membership. Committee's abandonment is mentioned at wmf:Resolution:Wikimedia Committees.

Insurance committee

Created January 15, 2006 by board resolution.

The original members were Michael Davis, Angela Beesley, Jimmy Wales, and Danny Wool. Status: work in progress to complete applications for board and officers liability insurance and cyber-insurance. Committee de facto disbanded in January after meeting about the forms. D&O active.

Nominating committee

Created April 2008 by board resolution. Deprecated since early 2010.

Special projects committee

Created January 15, 2006 by board resolution.

Was originally organized by Florence Devouard, Jakob Voss, and Danny Wool. No longer active as of August 2007. It was dissolved in January 2009 per board resolution.

Technical committee

Created January 15, 2006 by board resolution.

Was to be organized by Jens Frank, Brion Vibber and Domas Mituzas. Status: was never organized, although the core team of developers constitute a sort of de facto committee.

Trademarks committee

Created January 2, 2006 by board resolution, intended to oversee the legal process to secure trademarks, make timely reports on the trademark status to the board, make recommendations to the Board about the top priority concerning trademarks (categories, locations and their estimated costs), and was responsible for registering and monitoring domain names for the Foundation.

Status: was partly active for a while, but disbanded as of August 2007.

See also