Resolution:Wikimedia Committees/fr: Difference between revisions
Updating to match new version of source page |
Updating to match new version of source page |
||
Line 1: | Line 1: | ||
{{MovedToFoundationGovWiki|1=Resolution:Wikimedia Committees|duplicate=true|translations=true|moving=true}} |
|||
<languages /> |
<languages /> |
||
{{resolution |
{{resolution |
||
|transfer=true|metapage=WMF Resolutions/Wikimedia Committees |
|||
|year = 2009 |
|||
|status = passed |
|||
|title = Comités de Wikimédia |
|title = Comités de Wikimédia |
||
|notes = Cette résolution récapitulant les avantages des comités et incluant un sommaire de la structure courante de comité qui a été approuvée avec 7 approbations en janvier 2009. |
|notes = Cette résolution récapitulant les avantages des comités et incluant un sommaire de la structure courante de comité qui a été approuvée avec 7 approbations en janvier 2009. |
||
}} |
}} |
||
<span lang="en" dir="ltr" class="mw-content-ltr">The Board recognizes that the community, Foundation staff, and the Board all benefit from the valuable role committees play. |
<span lang="en" dir="ltr" class="mw-content-ltr">The Board recognizes that the community, Foundation staff, and the Board all benefit from the valuable role committees play. The Board also recognizes that, given the dynamic nature of committees within our community, a summary of the current committee structure would be helpful.</span> <span lang="en" dir="ltr" class="mw-content-ltr">The Board resolves that the following are the currently active committees, and also resolves to officially disband a variety of inactive bodies.</span> |
||
<span id="Board_committees"></span> |
<span id="Board_committees"></span> |
||
Line 15: | Line 17: | ||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
*The [[ |
* The [[Audit charter|Audit Committee]] |
||
*The ED Evaluation Committee |
* The ED Evaluation Committee |
||
*The [[m:Nominating Committee|Nominating Committee]] |
* The [[:m:Special:MyLanguage/Nominating Committee|Nominating Committee]] |
||
*Elections committees to conduct each Board election (e.g. [[m:Board elections/2008/Committee/en|2008 Elections Committee]]) |
* Elections committees to conduct each Board election (e.g. [[:m:Special:MyLanguage/Board elections/2008/Committee/en|2008 Elections Committee]]) |
||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
The Board also appoints the [[m:Special:MyLanguage/Ombudsman commission|Ombudsman Committee]]. |
The Board also appoints the [[:m:Special:MyLanguage/Ombudsman commission|Ombudsman Committee]]. |
||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
==Staff committees== |
== Staff committees == |
||
</div> |
</div> |
||
Line 33: | Line 35: | ||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
*The [[m:Special:MyLanguage/Communications committee|Communications Committee]] |
* The [[:m:Special:MyLanguage/Communications committee|Communications Committee]] |
||
</div> |
</div> |
||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
==Community-wide committees== |
== Community-wide committees == |
||
</div> |
</div> |
||
Line 45: | Line 47: | ||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
*The [[m:Chapters committee|Chapters Committee]] |
* The [[:m:Special:MyLanguage/Chapters committee|Chapters Committee]] |
||
*The [[m:Language subcommittee|Language Committee]] |
* The [[:m:Special:MyLanguage/Language subcommittee|Language Committee]] |
||
*Committees related to Wikimania |
* Committees related to Wikimania |
||
</div> |
</div> |
||
Line 58: | Line 60: | ||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
==Disbanded committees== |
== Disbanded committees == |
||
</div> |
</div> |
||
Line 66: | Line 68: | ||
<div lang="en" dir="ltr" class="mw-content-ltr"> |
<div lang="en" dir="ltr" class="mw-content-ltr"> |
||
*The Board Expansion Committee (replaced by the Nominating Committee) |
* The Board Expansion Committee (replaced by the Nominating Committee) |
||
*The Events Committee |
* The Events Committee |
||
*The Executive Committee |
* The Executive Committee |
||
*The Financial Committee (now handled by Foundation staff with Board oversight from the Audit Committee) |
* The Financial Committee (now handled by Foundation staff with Board oversight from the Audit Committee) |
||
</div><div lang="en" dir="ltr" class="mw-content-ltr"> |
</div><div lang="en" dir="ltr" class="mw-content-ltr"> |
||
*The Insurance Committee (responsibility of the Executive Director in consultation with the Board) |
* The Insurance Committee (responsibility of the Executive Director in consultation with the Board) |
||
*The Special Projects Committee |
* The Special Projects Committee |
||
*The Static Content Committee |
* The Static Content Committee |
||
*The Technical Committee (responsibility of the Chief Technical Officer) |
* The Technical Committee (responsibility of the Chief Technical Officer) |
||
*The Trademarks Committee |
* The Trademarks Committee |
||
</div> |
</div> |
||
Revision as of 13:15, 1 April 2024
Translations of this page are in the progress of being transferred from Meta-Wiki. Please do not translate this page's content until the transfer is complete. The translation setup may change once its contents are transferred. Thank you for your patience and understanding. |
Cette proposition a été approuvée par le Conseil d'administration de la Fondation Wikimedia. Elle ne peut être contournée, réduite ou ignorée par les responsables ou le personnel de la Fondation Wikimédia, ni par les politiques locales de tout projet Wikimédia. Notez qu’en présence de quelconques différences de sens ou d’interprétation entre la version originale en anglais de ce document et sa traduction, la version originale en anglais prévaudra. |
←Résolutions | Comités de Wikimédia | Commentaires ?→ |
Cette résolution récapitulant les avantages des comités et incluant un sommaire de la structure courante de comité qui a été approuvée avec 7 approbations en janvier 2009. |
The Board recognizes that the community, Foundation staff, and the Board all benefit from the valuable role committees play. The Board also recognizes that, given the dynamic nature of committees within our community, a summary of the current committee structure would be helpful. The Board resolves that the following are the currently active committees, and also resolves to officially disband a variety of inactive bodies.
Conseil d’administration
The Board of Trustees creates Board Committees, which are typically led by a Board member and may include representatives from the community, advisory board, staff, board, or outside advisors. The following are the current Board Committees:
- The Audit Committee
- The ED Evaluation Committee
- The Nominating Committee
- Elections committees to conduct each Board election (e.g. 2008 Elections Committee)
The Board also appoints the Ombudsman Committee.
Staff committees
The Foundation Staff may create Staff Committees, which are typically led by a member of the staff and may include representatives from the community, advisory board, staff, board, or outside advisors. Past committees include the Technical Committee and Fundraising Committee, which are not currently active. The following are the currently active Staff Committees:
Community-wide committees
The Board also recognizes certain Community Committees, which are typically led by a Community member and may include representatives from the community, advisory board, staff, board, or outside advisors. The following are currently recognized Community Committees:
- The Chapters Committee
- The Language Committee
- Committees related to Wikimania
Projet du comité
Independent of the Board and the Foundation staff, projects regularly create committees for organization and governance, such as the Arbitration Committees.
Disbanded committees
For purposes of clarity, the Board considers these committees to be inactive and hereby disbands them:
- The Board Expansion Committee (replaced by the Nominating Committee)
- The Events Committee
- The Executive Committee
- The Financial Committee (now handled by Foundation staff with Board oversight from the Audit Committee)
- The Insurance Committee (responsibility of the Executive Director in consultation with the Board)
- The Special Projects Committee
- The Static Content Committee
- The Technical Committee (responsibility of the Chief Technical Officer)
- The Trademarks Committee
Approved 7-0. In favor: Jan-Bart, Jimmy, Ting, Kat, Michael, Domas, Stu.
Note: This resolution appears as it was voted in January 2009. An up-to-date list of current committees is available at Wikimedia committees on meta-wiki. |