Board of Directors

From Miraheze Meta, Miraheze's central coordination wiki

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
Labster Appointed Chairman, Acting President 2024-01-02 2025-05-31
NotAracham Community Secretary[1] 2023-07-08 2026-05-31
Harej Appointed Treasurer; Director of Trust & Safety[2] 2023-12-14 2025-05-31
Universal Omega Appointed Director of Technology[3] 2023-07-08 2025-05-31
Reception123 Community Director 2023-10-20 2026-05-31

Former Directors

Name Class Role(s) Term Start Term End
Agent Isai Community President[4] 2023-07-08 2024-04-24
Owen Appointed Director 2024-01-02 2024-02-20

Miraheze Limited Directors

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
Ferran Tufan Technical Chair 2019-11-20 2021-12-01
Alexander Zimmerman Appointed 2019-11-20 2024-12-31
Owen Reece Baines Appointed Chair, Secretary, Treasurer 2019-11-20 2024-12-31
Rob Lanphier Appointed 2020-01-01 2021-12-31
Tavon Hansen Technical 2022-08-01 2023-06-10

Chart

The following is a chart of Directors.
User:OwenUser:LabsterUser:HarejUser:Reception123User:NotArachamUser:Universal OmegaUser: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 Vice-Chairperson from 2023-10-20 to 2023-11-10
  2. Starting 2024-01-02
  3. Served as Chairperson from 2023-07-08 to 2024-01-02
  4. Served as Treasurer from 2023-07-08 to 2024-01-02