A Wikimédia Alapítvány Kuratóriumának története
A Wikimédia Alapítvány Kuratóriuma kezeli és felügyeli a nonprofit adományok elosztását. A Kuratórium a Wikimédia Alapítvány teljes jogú felügyeleti szerve (lásd: a belső szabályzat negyedik cikkelyének első bekezdése)
A Kuratórium felülbírálhatja az Alapítvány tevékenységét, valamint módosíthatja a belső szabályzatot (hatos cikkely). A Kuratórium jogköreinek és működésének részletes leírását itt olvashatod.
A Kuratórium hat tagból áll: a Jimbo Wales melletti öt tagot a közösség választja meg; ők a közösség és külső fejvadászok segítségével négy további tagot választanak maguk mellé (ők nem feltétlenül a közösség tagjai). A Kuratórium összesen tizenegy főből állhat (nem minden pozíció betöltött).
Ez a lap elsősorban a Kuratórium korábbi tevékenységeit listázza. Friss hírekért és megbeszélésekért látogass el a Kuratóriumi portálra, amely a mostani tevékenységeket és a bizottságokat írja le; üzenni nekik a Kuratóriumi üzenőfalon tudsz, állásfoglalást pedig itt kérhetsz.
A jelenlegi kuratórium
Történet
Ez a lap elavult, de frissítésével továbbra is hasznos lehet. Kérjük, segíts kijavítani, bővíteni és naprakész formába hozni. Megjegyzés: Missed context since January 2017 later. |
Az első kuratórium: 2003
| Board of Trustees original members |
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Az Alapítvány 2003-ban jött létre három kurátorral, majd a tervek szerint a közösség segítésére őket két további személy egészítette volna ki.
- Jimmy Wales; a Wikipédia társalapítója és örökös tagja, elnöke
- Michael Davis
- Tim Shell
=== 2004 június – 2005 június
A két további pozíció betöltőit 2004 júniusában wikiközi szavazással választották meg. A szavazáson bárki részt vehetett, akinek első szerkesztése 90 nappal a voksolás előtt volt.
A kezdeti kuratórium (négyes cikkely, 2.2-es bekezdés) három Bomis-partnerből és két másik Wikipédistából állt:
- Jimmy Wales; társalapító és örökös tag, elnök
- Michael Davis; pénztárnok
- Tim Shell
- Florence Nibart-Devouard; alelnök (közösségi döntéssel)
- Angela Beesley; titkár (közösségi döntéssel)
Board #2: July 2005 – September 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.
Board #3: September 2006 – November 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.
Board #4: December 2006 – July 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.
Members were:
- 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
Terms of members ended:
- 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
Board #5: July 2007 – February 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.
Members were:
- 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)
Board #6: February 2008 – June 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.
Members were:
- 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)
Board #7: July 2008 – September 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.
Members were:
- 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)
Board #8: October 2008 – July 2009
After the 2008 Board restructuring, in May 2009 WMF chapters selected and the board approved the appointment of Michael Snow and Arne Klempert.
Members were:
- 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)
Board #9: August 2009 – March 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.
Members were:
- 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
Board #10: March 2010 – July 2010
Bishakha Datta was appointed in March.
Members were:
- 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
Board #11: July 2010 – July 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.
Members were:
- 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
Board #12: July 2012 – July 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.
Members were:
| * Jimmy Wales (talk • contribs • email) | (Founder's seat) |
| * Kat Walsh (talk • contribs • email) | Chair (community-nominated trustee) |
| * Jan-Bart de Vreede (talk • contribs • email) | Vice Chair |
| * Stu West (talk • contribs • email) | |
| * Bishakha Datta (talk • contribs • email) | |
| * Ting Chen (talk • contribs • email) | until April 2013 (community-nominated) |
| * Matt Halprin (talk • contribs • email) | until 1 January 2013, succeeded by Ana Toni on 1 July 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.
August 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.
A Kuratórium összetétele augusztustól:
| * Jimmy Wales (talk • contribs • email) | (Founder's seat) |
| * Jan-Bart de Vreede (talk • contribs • email) | Elnök |
| * Phoebe Ayers (talk • contribs • email) | alelnök (közösségi választással) |
| * Stu West (talk • contribs • email) | (korábbi pénztárnok) |
| * 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 (WMF-alkalmazott): pénztárnok; Geoff Brigham (WMF-alkalmazott) titkár; lásd még: foundation:Resolution:Appointment of Foundation Staff Officers|Alapítványi dolgozók alkalmazása.
August 2014
Board members:
- 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
January 2015
Board members:
- 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
April 2015
Board members:
- 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
July 2015
Board members:
- 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
January 2016
Board members:
- 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)
February 2016
Board members:
- 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)
April 2016
Board members:
- 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)
July 2016
Board members:
- 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)
2017 január
Kuratóriumi tagok:
- 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)
Idővonal
- A BoardChart sablonból beillesztve:
