ウィキメディア財団理事会の理事についての歴史

This page is a translated version of the page History of the Wikimedia Foundation Board of Trustees and the translation is 61% complete.

ウィキメディア財団理事会は、非営利団体の運営と非課税の寄付金についてその募金と配分を監督します。当理事会はウィキメディア財団(Wikimedia Foundation Inc.)の最上位の法人決定権を有します(ウィキメディア財団定款第1条第IV項。)

理事会には財団の活動を指揮する権限があります。また法人の定款を改訂する権威を保ちます(第IV項。)理事会の責務と手続きの詳細は、 理事会ハンドブックに述べてあります。

理事会はウィキメディアのコミュニティがなんらかの方法で選出する議席6席に加え、ジミー・ウェールズのために1席を確保します。これら理事は総体として、コミュニティによるブレーンストーミングならびに財団外部から求めた補佐を受け、さらに4名(出身はコミュニティ内外を問わず)を選定し、理事会が備えるべき専門性を満たします。理事会の定足は理事7名とし、そのときどきに欠員を生じることがあります。

これは第一にこれまでの理事会の構成を記録するページです。現況のニュースおよび協議については、直近の業務と委員会群の概要は理事会ポータルをご参照いただき、また申請の提出または決議事項の共有には掲示板の利用をお願いします。

現在の理事会

歴史

最初の理事会:2003年

財団は、3名の理事でもって2003年に創設された。理事会には、コミュニティの代表として2名を追加することが計画されていた。

第1期理事会:2004年6月-2005年6月

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:

第2期理事会:2005年7月-2006年9月

 
Board at Wikimania 2006 (August 2006), from left to right, Tim Shell, Florence Nibart-Devouard, Jimmy Wales, Michael Davis, Angela Beesley.

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:

2006年7月に、アンジェラ・ビーズリーが2006年9月をもって退任することを表明。2006年8月には、ティム・シェルが近い将来に、退任する意向であることをコメントした。

第3期理事会:2006年9月-2006年11月

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:

2006年10月28日に、理事会は人事異動を行った。大きな変化は、理事長がジミー・ウェールズからフロランス・ドゥヴアールとなったことであった。理事会の役職は以下のように変更された。

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.

第4期理事会:2006年12月-2007年7月

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.

メンバーは以下の通り

終了したメンバーの条件:

第5期理事会:2007年7月-2008年2月

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.

メンバーは以下の通り

第6期理事会:2008年2月-2008年6月

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.

メンバーは以下の通り

第7期理事会:2008年7月-2008年9月

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.

メンバーは以下の通り

第8期理事会:2008年10月-2009年7月

After the 2008 Board restructuring, in May 2009 WMF chapters selected and the board approved the appointment of Michael Snow and Arne Klempert.

メンバーは以下の通り

第9期理事会:2009年8月-2010年3月

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.

メンバーは以下の通り

第10期理事会:2010年3月-2010年7月

3月にビシャカー・ダッタが選任された。

メンバーは以下の通り

第11期理事会:2010年7月-2012年7月

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.

メンバーは以下の通り

第12期理事会:2012年7月 – 2013年7月

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.

メンバーは以下の通り

* ジミー・ウェールズ (talk contribs  email) (Founder's seat)
* キャット・ウォルシュ (talk contribs  email) 理事長
* ヤン=バート・デ・フレーデ (talk contribs  email) 副理事長
* スチュ・ウェスト (talk contribs  email)
* ビシャカー・ダッタ (talk contribs  email)
* ティン・チェン (talk contribs  email) 2013年4月まで
* マット・ハルプリン (talk contribs  email) 「2013年1月1日まで、アナトニが2013年7月1日に成功」
* サミュエル・クライン (talk contribs  email) (community-nominated)
* パトリシオ・ロレンテ (talk contribs  email) (affiliate-nominated trustee)
* アリス・ウィーガント (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.

2013年8月

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.

Starting in August, the Board's composition is:

* ジミー・ウェールズ (talk contribs  email) (Founder's seat)
* ヤン=バート・デ・フレーデ (talk contribs  email) 理事長
* フィービー・エアーズ (talk contribs  email) 副理事長
* スチュ・ウェスト (talk contribs  email) (元 会計担当)
* ビシャカー・ダッタ (talk contribs  email)
* サミュエル・クライン (talk contribs  email) (community-nominated)
* パトリシオ・ロレンテ (talk contribs  email) (affiliate-nominated)
* アリス・ウィーガント (talk contribs  email) (affiliate-nominated)
* アナ・トニー 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.

2014年8月

ボードメンバー:

2015年1月

Board members:

April 2015

Board members:

July 2015

Board members:

January 2016

Board members:

February 2016

Board members:

April 2016

Board members:

July 2016

Board members:

January 2017

Board members:

年表

理事会構成図のテンプレートより:
User:Doc JamesUser:DennyUser:PunditUser:Guy KawasakiUser:FriedaUser:LyzzyUser:RaystormUser:PhoebeUser:LyzzyUser:Patricio.lorenteuser:BishdattaUser:PhoebeUser:SjUser:AklUser:MhalprinUser:SjUser:MidomUser:WingUser:Michael SnowUser:MidomUser:FriedaUser:Stuuser:anthereUser:MindspillageUser:OscarUser:MindspillageUser:EloquenceUser:Jan-BartUser:AngelaUser:AnthereUser:MdavisUser:TimShellUser:Jimbo WalesSpecial:MyLanguage/Wikimedia Foundation Board of Trustees
User:NTymkiv (WMF)User:LaurentiusUser:VictoriaUser:RosiestepUser:PunditUser:RaystormUser:Doc JamesUser:PunditUser:Esh77w:en:Esra'a Al Shafeiw:en:Raju NarisettiUser:NTymkiv (WMF)User:SchisteUser:Doc JamesArnnon GeshuriKelly BattlesUser:Guy KawasakiUser:FriedaUser:Patricio.lorenteUser:LyzzyUser:RaystormUser:DennyUser:PunditArnnon GeshuriKelly BattlesUser:Jimbo WalesSpecial:MyLanguage/Wikimedia Foundation Board of Trustees

関連項目