היסטורית חבר הנאמנים של קרן ויקימדיה
The Wikimedia Foundation Board of Trustees manage the nonprofit and supervise the disposition and solicitation of nonprofit donations. The Board of Trustees are the ultimate corporate authority in the Wikimedia Foundation Inc. (article IV, sec. 1 of the Wikimedia Foundation bylaws).
The Board has the power to direct the activities of the Foundation. It also has the authority to amend the corporate bylaws (article VI). Full responsibilities and procedures of the Board are laid out in the Board Handbook.
The Board currently has six seats selected in some fashion by the Wikimedia community, plus one seat designated for Jimmy Wales. Together these trustees, with the help of community brainstorming and outside recruiters, choose four other people (not always from within the community) to fill out the expertise needed on the Board. At full membership, the Board thus includes eleven Trustees, although some seats may not be occupied at the moment.
This is primarily a historical page about the past composition of the Board. For current news and discussions, see the Board portal summarizing its recent work and committees, and a noticeboard for posting requests or sharing proposed resolutions with the Board.
Current board
היסטוריה
This page is outdated, but if it was updated, it might still be useful. Please help by correcting, augmenting and revising the text into an up-to-date form. Note: Missed context since January 2017 later. |
לוח מקורי: 2003
| Board of Trustees original members |
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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.
- Jimmy Wales, Co-Founder of Wikipedia and designated life member, Chair
- Michael Davis
- Tim Shell
לוח מס '1: יוני 2004 - יוני 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:
- Jimmy Wales, Co-Founder and designated life member, Chair
- Michael Davis, Treasurer
- Tim Shell
- Florence Nibart-Devouard, Vice-Chair (community-nominated)
- Angela Beesley, Secretary (community-nominated)
לוח # 2: יולי 2005 - ספטמבר 2006
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:
- Jimmy Wales, Chair
- Michael Davis, Treasurer
- Tim Shell, Secretary
- Florence Nibart-Devouard, Vice-Chair (community-nominated)
- Angela Beesley, Vice-Chair (community-nominated)
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.
לוח מס '3: ספטמבר 2006 - נובמבר 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:
- Jimmy Wales, Chair
- Michael Davis, Treasurer
- Tim Shell, Secretary
- Florence Nibart-Devouard, Vice-Chair (community-nominated)
- Erik Möller, Vice-Chair (community-nominated)
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:
- Jimmy Wales, Chairman Emeritus
- Florence Nibart-Devouard, Chair (community-nominated)
- Tim Shell, Vice-Chair
- Michael Davis, Treasurer
- Erik Möller, Executive Secretary (community-nominated)
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.
לוח מס '4: דצמבר 2006 - יולי 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.
חברים היו:
- Jimmy Wales, Chairman Emeritus
- Florence Nibart-Devouard, Chair (community-nominated)
- Jan-Bart de Vreede, Vice-Chair
- Michael Davis, Treasurer
- Erik Möller, Executive Secretary (community-nominated)
- Kat Walsh
- Oscar van Dillen
תנאי החברים הסתיימו:
- in June 2007 for Kat Walsh and Oscar van Dillen
- in December 2007 for Jimmy Wales and Jan-Bart de Vreede
- in June 2008 for Florence Nibart-Devouard
לוח מס '5: יולי 2007 - פברואר 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.
חברים היו:
- Jimmy Wales, Chairman Emeritus
- Florence Nibart-Devouard, Chair
- Jan-Bart de Vreede, Vice-Chair
- Michael Davis, Treasurer
- Erik Möller, Executive Secretary (community-nominated)
- Kat Walsh (community-nominated)
- Frieda Brioschi (community-nominated)
לוח מס '6: פברואר 2008 - יוני 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.
החברים היו:
- Jimmy Wales, Chairman Emeritus
- Florence Nibart-Devouard, Chair
- Jan-Bart de Vreede, Vice-Chair
- Stuart West, Treasurer
- Domas Mituzas, Executive Secretary
- Michael Snow
- Kat Walsh (community-nominated)
- Frieda Brioschi (community-nominated)
לוח מס '7: יולי 2008 - ספטמבר 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.
החברים היו:
- Jimmy Wales, (Founder's seat)
- Michael Snow, Chair
- Jan-Bart de Vreede, Vice-Chair
- Stu West, Treasurer
- Domas Mituzas, Executive Secretary
- Frieda Brioschi (community-nominated)
- Kat Walsh (community-nominated)
- Ting Chen (community-nominated)
לוח # 8: אוקטובר 2008 - יולי 2009
After the 2008 Board restructuring, in May 2009 WMF chapters selected and the board approved the appointment of Michael Snow and Arne Klempert.
החברים היו:
- Jimmy Wales, (Founder's seat)
- Michael Snow, Chair
- Jan-Bart de Vreede, Vice-Chair
- Stu West, Treasurer
- Domas Mituzas, Executive Secretary
- Kat Walsh (community-nominated)
- Ting Chen (community-nominated)
לוח מס '9: אוגוסט 2009 - מרץ 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.
החברים היו:
- Jimmy Wales, (Founder's seat)
- Michael Snow, Chair (affiliate-nominated trustee)
- Jan-Bart de Vreede, Vice-Chair
- Kat Walsh, Executive Secretary, (community-nominated)
- Stu West, Treasurer
- Ting Chen, (community-nominated)
- Arne Klempert, (affiliate-nominated)
- Samuel Klein, (community-nominated)
- Matt Halprin
לוח מס '10: מרץ 2010 - יולי 2010
Bishakha Datta was appointed in March.
החברים היו:
- Jimmy Wales, (Founder's seat)
- Michael Snow, Chair (affiliate-nominated)
- Jan-Bart de Vreede, Vice-Chair
- Kat Walsh, Executive Secretary, (community-nominated)
- Stu West, Treasurer
- Ting Chen, (community-nominated)
- Arne Klempert, (affiliate-nominated)
- Samuel Klein, (community-nominated)
- Matt Halprin
- Bishakha Datta
לוח # 11: יולי 2010 - יולי 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.
החברים היו:
- Jimmy Wales, (Founder's seat)
- Ting Chen, Chair (community-nominated)
- Stu West, Treasurer, Vice Chair until July 2011
- Jan-Bart de Vreede, Vice Chair from July 2011
- Samuel Klein, Secretary until July 2011, (community-nominated)
- Phoebe Ayers, Secretary from July 2011, (affiliate-nominated)
- Kat Walsh, (community-nominated)
- Arne Klempert, (affiliate-nominated)
- Matt Halprin, specific expertise Trustee
- Bishakha Datta, specific expertise Trustee
לוח מס '12: יולי 2012 - יולי 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.
החברים היו:
| * ג'ימי ויילס (talk • contribs • email) | (Founder's seat) |
| * Kat Walsh (talk • contribs • email) | יו"ר (נאמן המועמד לקהילה) |
| * Jan-Bart de Vreede (talk • contribs • email) | סגן יו"ר |
| * Stu West (talk • contribs • email) | |
| * Bishakha Datta (talk • contribs • email) | |
| * Ting Chen (talk • contribs • email) | עד אפריל 2013 ( מועמד לקהילה ) |
| * Matt Halprin (talk • contribs • email) | עד ה -1 בינואר 2013, הצליחה אנה טוני ב -1 ביולי 2013 |
| * שמואל קליין (talk • contribs • email) | (community-nominated) |
| * פטריסיו לורנטה (talk • contribs • email) | (affiliate-nominated trustee) |
| * אליס וויגנד (talk • contribs • email) | (affiliate-nominated trustee) |
מאוחר יותר באותה שנה תוקנו התקנון כך שיוכלו להיות נושאי משרה בגזברות ומזכירות על ידי הצוות. גארפילד בירד נבחר כגזבר וג'ף בריגהאם כמזכיר.
אוגוסט 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.
החל מאוגוסט, הרכב הדירקטוריון הוא:
| * ג'ימי וויילס (talk • contribs • email) | (Founder's seat) |
| * Jan-Bart de Vreede (talk • contribs • email) | כִּסֵא |
| * Phoebe Ayers (talk • contribs • email) | סגן יו"ר (מועמד לקהילה) |
| * Stu West (talk • contribs • email) | (גזבר לשעבר) |
| * Bishakha Datta (talk • contribs • email) | |
| * שמואל קליין (talk • contribs • email) | (community-nominated) |
| * פטריסיו לורנטה (talk • contribs • email) | (affiliate-nominated) |
| * אליס וויגנד (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.
אוגוסט 2014
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Jan-Bart de Vreede, Chair
- Patricio Lorente, Vice Chair (affiliate-nominated)
- Stu West
- Samuel Klein (community-nominated)
- Phoebe Ayers (community-nominated)
- María Sefidari (community-nominated)
- Alice Wiegand
- Frieda Brioschi (affiliate-nominated)
- Bishakha Datta
ינואר 2015
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Jan-Bart de Vreede, Chair
- Patricio Lorente, Vice Chair (affiliate-nominated)
- Stu West
- Samuel Klein (community-nominated)
- Phoebe Ayers (community-nominated)
- María Sefidari (community-nominated)
- Alice Wiegand
- Frieda Brioschi (affiliate-nominated)
- vacant seat since 31 December 2014
אפריל 2015
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Jan-Bart de Vreede, Chair
- Patricio Lorente, Vice Chair (affiliate-nominated)
- Stu West
- Samuel Klein (community-nominated)
- Phoebe Ayers (community-nominated)
- María Sefidari (community-nominated)
- Alice Wiegand
- Frieda Brioschi (affiliate-nominated)
- Guy Kawasaki
יולי 2015
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Jan-Bart de Vreede, Chair
- Patricio Lorente, Vice Chair (affiliate-nominated)
- Stu West
- Dariusz Jemielniak (community-nominated)
- Denny Vrandečić (community-nominated)
- James Heilman (community-nominated)
- Alice Wiegand
- Frieda Brioschi (affiliate-nominated)
- Guy Kawasaki
ינואר 2016
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Patricio Lorente, Chair (affiliate-nominated)
- Alice Wiegand, Vice Chair
- Kelly Battles
- Arnnon Geshuri
- Dariusz Jemielniak (community-nominated)
- Denny Vrandečić (community-nominated)
- Frieda Brioschi (affiliate-nominated)
- Guy Kawasaki
- 1 vacant community-nominated seat since 28 December 2015 (Doc James was removed from the Board via wmf:Resolution:James Heilman Removal)
פברואר 2016
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Patricio Lorente, Chair (affiliate-nominated)
- Alice Wiegand, Vice Chair
- Kelly Battles
- Dariusz Jemielniak (community-nominated)
- Denny Vrandečić (community-nominated)
- María Sefidari (replacing Doc James' community-nominated seat without new community vote)
- Frieda Brioschi (affiliate-nominated)
- Guy Kawasaki
- 1 vacant board-appointed seat since 27 January 2016 (Arnnon Geshuri stepped down following a vote of no confidence)
אפריל 2016
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Patricio Lorente, Chair (affiliate-nominated)
- Alice Wiegand, Vice Chair
- Kelly Battles
- Dariusz Jemielniak (community-nominated)
- María Sefidari (replaced Doc James' community-nominated seat without a new community vote)
- Frieda Brioschi (affiliate-nominated)
- Guy Kawasaki
- 1 vacant board-appointed seat since 27 January 2016 (see above)
- 1 vacant community-nominated seat since 8 April 2016 (Denny Vrandečić resigned)
יולי 2016
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Christophe Henner, Chair (affiliate-nominated)
- María Sefidari, Vice Chair (not community-nominated on a community-nominated seat)
- Kelly Battles
- Dariusz Jemielniak (community-nominated)
- Alice Wiegand
- Nataliia Tymkiv (affiliate-nominated)
- Guy Kawasaki
- 1 vacant board-appointed seat since 27 January 2016 (see above)
- 1 vacant community-nominated seat since 8 April 2016 (see above)
ינואר 2017
חברי דירקטוריון:
- Jimmy Wales (Founder's seat)
- Christophe Henner, Chair (affiliate-nominated)
- María Sefidari, Vice Chair (not community-nominated on a community-nominated seat)
- Kelly Battles
- Dariusz Jemielniak (community-nominated)
- Alice Wiegand
- Nataliia Tymkiv (affiliate-nominated)
- 1 vacant board-appointed seat since 27 January 2016 (see above)
- 1 vacant community-nominated seat since 8 April 2016 (see above)
- 1 vacant board-appointed seat since 1 January 2017 (Guy Kawasaki did not seek reappointment)
תרשים
- מתוך תבנית תרשים לוח:
