Administrative Council
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The Board of Directors of Wikimedia Small Projects oversees the group and its work, and is also responsible for its administration. It is one of the group’s primary governing bodies.
It consists of seven (7) seats: four seats elected by the community and one reserved for the group’s founder—all of whom serve as voting members—along with two seats appointed by the Board of Directors, who serve as alternate voting members.
The Secretary of the Organization serves as the Chair of the Board. The Secretary presides over sessions and moderates debates; however, they do not hold a seat on the Board, are not a member of it, and do not have voting rights, except in the event of a tie (casting vote).
Each Board member has one vote, and decisions are made by the affirmative vote of the voting members present at a session. Decisions may also be reached through written resolutions without a formal session; such resolutions are approved only if signed by all Board members who hold voting rights.
History
The responsibilities of the Board of Directors were initially assumed by the Basic Committee, which was in charge of managing the group until the approval of a Fundamental Text. Once the group’s initial structure was established, this Committee was dissolved, and its functions were delegated to the General Coordinator, pending formal recognition by the Wikimedia Foundation.
Following this recognition in 2021, the General Coordinator delegated administrative functions to the Administrative Commission—a body that initially consisted of three members and was later expanded to five. During the group’s reorganization process, the Administrative Commission was dissolved, and its responsibilities were transferred to the Executive Committee and the Board of Directors.
Structure
In accordance with the provisions of Article 12 of the Fundamental Text, the Board of Directors is composed of seven (7) seats: four (4) of them are elected by the community, two (2) are appointed by the Board of Directors and one (1) is reserved for the Founder of the group.
Each member of the Board has one vote, and decisions are made by the affirmative vote of the voting members present at the bimonthly meeting. Decisions can also be made through written resolutions without a prior meeting, which will only be approved if all members of the Council sign them.
Following this recognition in 2021, the General Coordinator delegated administrative functions to the Administrative Commission, which initially consisted of three members and was later expanded to five. During the group's restructuring process, the Administrative Commission was dissolved and its responsibilities were transferred to the Executive Committee and the Board of Directors.
Los asientos elegidos y designados podrán ser renovados seis meses antes de la finalización del período actual durante una sesión del Consejo. En esta sesión, se llevará a cabo una evaluación de las contribuciones del consejero y su disposición para continuar en el cargo durante un nuevo período.
| Número | Nombre/Alias | Asiento | Inicio del período | Fin del período | Estado |
|---|---|---|---|---|---|
| 1 | Phantylia | Miembro | agosto 2025[1] | junio 2027[2] | Activo |
| Galahad | Fundador[3] | junio 2020[4] | ― | Suspendido[1] | |
| 2 | Bromoxido | Miembro | enero 2025 | noviembre 2028 | Activo |
| 3 | Castorice | Miembro | enero 2026 | noviembre 2029 | Activo |
| 4 | Raymvc97 | Miembro | enero 2026 | noviembre 2029 | Activo |
| 5 | Vacante | Miembro | ― | ― | N/A |
| 6 | Ayanami San | Asesor | enero 2023 | noviembre 2026 | Activo |
| 7 | Igallards7 | Asesor | enero 2026 | noviembre 2029 | Activo |
| Nombre/Alias | Asiento | Período |
|---|---|---|
| Jorge Abellán | Fundador | junio 2020[4]— febrero de 2021[5] |
| Millars | Miembro | junio 2020[4]—octubre 2022 |
| Laura Fiorucci | Asesora | enero 2024 — marzo 2024 |
| Jsmura | Miembro | octubre 2021[6]—mayo 2024 |
| NoonIcarus | Miembro | febrero 2021[6][5]—noviembre 2024 |
| Carigval.97 | Miembro | noviembre 2024 — junio 2025 |
| Lingsha | Miembro | octubre 2021[6] — noviembre 2025 |
| JOAN | Miembro | noviembre 2024 — agosto 2026 |
Línea del tiempo
Notas
- ↑ 1,0 1,1 Por resolución 012 del Consejo de Administración, Galahad está suspendido de ejercer sus funciones como miembro permanente del Consejo de Administración y es reemplazado temporalmente por María Fernanda Moreno.
- ↑ María Fernanda Moreno mantendrá sus funciones hasta que el Comité Coordinador del Código Universal de Conducta revoque formalmente sus propias sanciones contra Galahad.
- ↑ Mantiene su título de Fundador como gesto de buena voluntad, sin ninguna función adicional.
- ↑ 4,0 4,1 4,2 Se cuenta desde la solicitud al Comité de Afiliaciones para el reconocimiento del grupo
- ↑ 5,0 5,1 A petición de la asociada de apoyo al Comité de Afiliaciones, Jorge fue reemplazado por NoonIcarus debido a su poca actividad
- ↑ 6,0 6,1 6,2 Se cuenta desde su período como parte de la Comisión Administrativa. El cambio en el Texto Fundamental extendió su período para establecer un orden adecuado