Board of Directors
The Board of Directors is the governing body of the WikiTide Foundation. The Board has the ultimate financial, decision and goal making authority for the organization. The Board holds regular meetings and maintains Foundation policies.
Structure
The Board requires a minimum of 3 directors and allows as many as 9 directors. Seats are distributed in the following way:
- 5 appointed seats which are appointments made by the existing Board to people whom they decide add value to the organization and direction of the company. These seats traditionally will go to people unconnected to the project and act as external seats.
- 4 community seats which are appointments made after nominations from the Miraheze community. See Community Directors for more information.
The proportion and the maximum number of seats are defined in the Bylaws.
Current Directors
Name/Alias | Class | Role | Term Start | Term End |
---|---|---|---|---|
Agent Isai | Community | President[1] | 08 July 2023 | 31 October 2024 |
Labster | Appointed | Chairman | 2 January 2024 | 31 October 2024 |
NotAracham | Community | Secretary[2] | 08 July 2023 | 31 October 2024 |
Harej | Appointed | Treasurer; Director of Trust & Safety[3] | 14 December 2023 | 14 December 2024 |
Universal Omega | Appointed | Director of Site Reliability Engineering[4] | 08 July 2023 | 31 October 2024 |
Reception123 | Community | Director | 20 October 2023 | 31 October 2024 |
Miraheze Limited
Prior to 6 January 2024, Miraheze Limited controlled Miraheze. The list below shows the directors of the former controlling entity of Miraheze.
Name | Seat | Role(s) | Term Start | Term End |
---|---|---|---|---|
Alexander Zimmerman | Appointed | 20 November 2019 | 31 December 2024 | |
Owen Reece Baines | Appointed | Chair, Secretary, Treasurer | 20 November 2019 | 31 December 2024 |
Former Directors
Name | Class | Role(s) | Term Start | Term End |
---|---|---|---|---|
Owen | Appointed | Director | 2 January 2024 | 20 February 2024 |
Miraheze Limited
Name | Seat | Role(s) | Term Start | Term End |
---|---|---|---|---|
Ferran Tufan | Technical | Chair | 20 November 2019 | 01 December 2021 |
Rob Lanphier | Appointed | 01 January 2020 | 31 December 2021 | |
Tavon Hansen | Technical | 01 August 2022 | 10 June 2023 |
Chart
Contacting the Board
Board members regularly check the wiki and associated services operated by Miraheze. Public contact can be made through any number of means, however the preferred method is via this page's "Discussion" page at "Talk:Board of Directors". Community members can contact either a Director in private or the Secretary for more sensitive matters if public venues are not appropriate.
Eligibility to Serve
In order to be able to serve as a Director, a person must:
- be a natural person;
- be at least 18 years old; and
- sign a non-disclosure agreement (NDA) with WikiTide.