Commission électorale de Wikimedia Foundation
|
Comités du Conseil d’administration
Comités de la Fondation Wikimédia Comités communautaires ou du mouvement dans son ensemble Comité des événements
Movement-wide preparation committees Comités d’allocation de ressources |
La commission électorale de Wikimedia Foundation supervise les élections du conseil d’administration de Wikimedia Foundation, au nom de Wikimedia Foundation et de la communauté Wikimedia.
History
Avant 2016, chaque élection communautaire pour le Conseil d'administration (Board) et le Comité de distribution des fonds (FDC) nécessitait la création d'une commission électorale temporaire. Le 7 novembre 2015, le Conseil d'administration a décidé de la création d'une commission électorale permanente. Les membres de l'actuelle commission ont été annoncés le 20 juillet 2016.
Responsabilités
Board of Trustees elections
The Committee has responsibilities throughout every phase of the selection process for Community- and Affiliate-Selected Trustees, as established in Article IV, Section 3(C) in the Foundation Bylaws, including:
- Timeline – Work with staff to determine and communicate election timeline specifics, based on target end date set by the Board.
- Candidacy – Working with staff and in consultation with the Board, design the process for collecting and reviewing candidate declarations.
- Outreach – Work with staff to reach the various Wikimedia communities with information about the election, including * voting and the call for candidates.
- Volunteers – Determine whether additional volunteers are needed to assist with election administration, and work with staff to recruit and coordinate those volunteers.
- Communications – Review communications about the election drafted by staff and collaborate in determining when communications should be issued by the Committee, by staff, or by the Board.
- Evaluation – Assist in reviewing candidates based on criteria set by the Board.
- Campaigning – Set and enforce rules regarding how candidates can campaign, and oversee the process of asking candidates to answer campaign questions.
- Voting – Determine the voting method and voter eligibility criteria, and work with staff to determine the voting platform and review voter eligibility requests.
- Results – Review and announce vote results.
The Committee, staff, and the Board shall collaborate to create a more granular division of responsibilities, as needed. If necessary, the Board shall be the final arbiter of questions or disputes regarding roles and responsibilities. All aspects of the trustee selection process are subject to the Board’s authority, as defined by applicable law, by the Foundation Bylaws, and by other governing documents.
Other elections
The Board may enlist the advice and assistance of the Committee regarding Wikimedia elections for other positions, or other movement-wide votes.
Membership
Members serve terms of three years and are appointed by the Wikimedia Foundation Governance Committee, in consultation with sitting members of the Committee.
Advisory members are non-voting members of the Committee serving terms of one year.
Current members
The committee consists of 8 members and 4 advisory non-voting members.
| Name | Languages | Location (time zone) | Term starts | Term ends |
|---|---|---|---|---|
| AbhiSuryawanshi, Committee Vice Chair | en, hi, mr, pa, bn, bho, ur, kok | Various timezones | 1er juin 2023 | 31 mai 2026 |
| Ameisenigel | de-N, en-4, nds-2, fr-1, tlh-1 | Allemagne (UTC+1) | 1er juin 2023 | 31 mai 2026 |
| Carlojoseph14 | tl, en-5, es-1, ceb-1 | Philippines (UTC+8) | 1er juin 2023 | 31 mai 2026 |
| Der-Wir-Ing | de-N, en-4, fr-3 | Allemagne (UTC+1) | 1er juin 2023 | 31 mai 2026 |
| Emufarmers | en-N, la-2 | États-Unis (UTC-4) | 1er juin 2023 | 31 mai 2026 |
| HakanIST | tr, en-4, az-3, es-2, de-1 | Turquie (UTC+3) | 1er juin 2023 | 31 mai 2026 |
| KTC, Committee Chair | en-N, yue-N | Londres, Angleterre (UTC+1) | 1er juin 2023 | 31 mai 2026 |
| Mervat | en-4, ar-N, es-1, fr-1, ru-1 | Jordanie (UTC+3) | 1er juin 2023 | 31 mai 2026 |
- Advisory members
| Name | Languages | Location (time zone) | Term starts | Term ends | Notes |
|---|---|---|---|---|---|
| Arcuscloud | bjn-N, id-N, en-3 | Indonésie (UTC+7) | 1er juin 2023 | 31 mai 2025 | Reappointed in 2024 |
| Guerillero | en-N, fr-1.5, da-0.5 | Danemark (UTC+1) | 1er juin 2023 | 31 mai 2025 | Reappointed in 2024 |
| Nealmcb | en-N, eo-2, es-1 | États-Unis (UTC-7) | 1er juin 2023 | 31 mai 2025 | Reappointed in 2024 |
| ThadeusOfNazereth | en-N | États-Unis (UTC-8) | 1er juin 2023 | 31 mai 2025 | Reappointed in 2024 |
Former members
| Name | Period | Notes |
|---|---|---|
| Ajraddatz | 20 juillet 2016—24 janvier 2020 | |
| Mardetanha | 20 juillet 2016—24 janvier 2020 | |
| Ruslik0 | 20 juillet 2016—31 mai 2023 | |
| Philippe | 20 juillet 2016—24 janvier 2020 | |
| Atropine | 20 juillet 2016—24 janvier 2020 | |
| Masssly | 2 avril 2017—31 mai 2023 | |
| Matanya | 2 avril 2017—31 mai 2024 | Voting member (2017—23); advisory member (2023—24) |
| ProtoplasmaKid | 24 janvier 2020—31 mai 2023 |
Liaison and staff
- Board liaison:
- Supporting staff
The Wikimedia Foundation staff assigned to support the Committee in its operations and help the Committee to function effectively.
- Ramzy Muliawan, Committee Support
- Keegan Peterzell, Committee Support
- Jack Glover, Committee Support
- Charles Roslof, Legal
- Joe Sutherland, Community Resilience and Sustainability
- Jackie Koerner, Community Resilience and Sustainability
- Margo Lee, Office of the Chief Executive Officer