Board of Directors

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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

The following is a chart of Directors.
User:OwenUser:LabsterUser:HarejUser:Reception123User:NotArachamUser:Universal OmegaUser:Agent IsaiUser:Universal OmegaUser:RobLaUser:SouthparkfanUser:VoidUser:Owen


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:

  1. be a natural person;
  2. be at least 18 years old; and
  3. sign a non-disclosure agreement (NDA) with WikiTide.

See also

  1. Served as Treasurer from 8 July 2023 to 2 January 2024.
  2. Served as Vice-Chairperson from 20 October 2023 to 10 November 2023.
  3. Starting 2 January 2024.
  4. Served as Chairperson from 8 July 2023 to 2 January 2024.