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{{Wikimedia committees/Sidemenu}}
Diese Seite beschreibt Komitees, die von der [[Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] und der [[Special:MyLanguage/Wikimedia community|Wikimedia-Community]] gegründet wurden. Jedes Komitee hat einen Vertrag, der seine Struktur und Funktion beschreibt.

<span id="Active_committees"></span>
== Tätige Ausschüsse ==

<span id="Board_of_Trustees_committees"></span>
=== Stiftungsratsausschuß ===
{{main|Foundation:Committee:Main}}
{| class="wikitable sortable"
! Ausschuß
! Gründungsurkunde
! Zweck
|-
| <span lang="en" dir="ltr" class="mw-content-ltr">Executive Committee</span>
| [[foundation:Special:MyLanguage/Committee:Executive Committee Charter|Charta]]
| <span lang="en" dir="ltr" class="mw-content-ltr">"provide coordination and oversight for the work of the Board of Trustees ("Board") of the Wikimedia Foundation ("Foundation"), to facilitate decision making between board meetings or in urgent and crisis circumstances, to assist the Board in evaluating the performance and compensation of the Chief Executive Officer and other executive staff, and to hold the Foundation accountable for compliance with the Human Rights policy"</span>
|-
| [[Special:MyLanguage/Wikimedia Foundation Governance Committee|Führungsausschuß]]
| [[foundation:Special:MyLanguage/Committee:Governance Committee Charter|{{Tunit|68|Charter}}]]
| „sicherzustellen, daß der Stiftungsrat (‚Rat‘) der Wikimediastiftung (‚Stiftung‘) seine rechtlichen und treuhänderischen Aufgaben erfüllt, und langfristig dessen Führung und Leistungsfähigkeit verbessert.“
|-
| [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Prüfungsausschuß]]
| [[foundation:Special:MyLanguage/Committee:Audit Committee/Charter|{{Tunit|68|Charter}}]]
| „unterstützt den Stiftungsrat (‚Rat‘) der Wikimediastiftung (‚Stiftung‘) bei seiner allgemeinen Aufsicht über den Jahresplan, Haushaltsplanung, Buchführung und Finanzberichtsverfahren der Stiftung, Bücherrevision und interne Kontrolle, und Revisionsaufgaben.“
|-
| [[Special:MyLanguage/Wikimedia Foundation Product and Technology Committee|Produkt‑ und Technologieausschuß]]
| [[foundation:Special:MyLanguage/Committee:Product & Technology Committee Charter|{{Tunit|68|Charter}}]]
| „bewerten und entdecken aktueller und zukünftiger Bestrebungen bei Produktentwicklungen um kontinuierlich den Wert, der Wikipedia als eine Plattform, sowie andere Wikimediaprojekte, seinen Gemeinschaften und Nutzern weltweit bietet, zu verbessern.“
|-
| [[Special:MyLanguage/Wikimedia Foundation Community Affairs Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Community Affairs Committee</span>]]
| [[foundation:Special:MyLanguage/Committee:Community Affairs Committee/Charter|{{Tunit|68|Charter}}]]
| <span lang="en" dir="ltr" class="mw-content-ltr">"assess, explore and address current and future community-related efforts [...] work with both WMF staff and the wider Wikimedia community in order to bridge conflicts and offer guidance, with a main goal of continuously improving the relationships between the WMF and its wider community, as well as working jointly to achieve the mission and vision of the Wikimedia Movement, while considering the different needs of the WMF, our communities and users around the world."</span>
|}
{{anchor|communitywide}}
<div lang="en" dir="ltr" class="mw-content-ltr">
=== Community-wide committees ===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Defined as a committee that is "typically led by a Community member and may include representatives from the community, advisory board, staff, board, or outside advisors" by [[foundation:Resolution:Wikimedia Committees|January 2009 Board of Trustees resolution on Wikimedia committees]].
</div>

{| class="wikitable sortable"
! {{Tunit|6|Committee}}
! {{Tunit|67|Constituting instrument}}
! {{Tunit|7|Purpose}}
|-
| [[Special:MyLanguage/Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]]
| [[foundation:Special:MyLanguage/Committee:Affiliations Committee Charter|{{Tunit|68|Charter}}]]
| <span lang="en" dir="ltr" class="mw-content-ltr">"support the overall health of the ecosystem of Wikimedia movement affiliates (Chapters, Thematic Organizations, and User Groups) and to advise the Wikimedia Foundation Board of Trustees (“Board”) on matters related to affiliate recognition and the affiliate ecosystem."</span>
|-
| [[Special:MyLanguage/Language committee|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee</span>]]
| [[foundation:Special:MyLanguage/Resolution:Language Committee Charter|{{Tunit|68|Charter}}]]
| <span lang="en" dir="ltr" class="mw-content-ltr">"The development and maintenance of:</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">a clear step-by-step policy (based on quantitative indicators) for evaluating the feasibility of new language wikis, with an automated procedure for project development;</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">support and policy development for script and localization related problems;</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">documentation to support new language communities towards a stable growth rate;</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">support and coordination for cross-language projects, helping smaller communities share resources and maximize their results;</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">support and coordination to maintain compatibility among the different MediaWiki installations, in order to reduce the amount of development needed to upgrade the program base as far as localization is concerned; and</span>
<span lang="en" dir="ltr" class="mw-content-ltr">The processing of requests for new language subdomains of existing Wikimedia projects, providing it gives the Wikimedia Board of Trustees four days advance notice before approving a request."</span>
|-
| [[Special:MyLanguage/Wikimania Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimania Committee</span>]]
| [[Wikimania Committee/Charter|{{Tunit|68|Charter}}]]
| <span lang="en" dir="ltr" class="mw-content-ltr">"oversee and guide Wikimania from year to year, supporting each conference's individual organising team and providing them with resources, experience and advice"</span>
|}

<div lang="en" dir="ltr" class="mw-content-ltr">
=== Staff committees ===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Defined as a committee that is "typically led by a member of the staff and may include representatives from the community, advisory board, staff, board, or outside advisors" by [[foundation:Special:MyLanguage/Resolution:Wikimedia Committees|January 2009 Board of Trustees resolution on Wikimedia committees]].
</div>

{| class="wikitable sortable"
! {{Tunit|6|Committee}}
! {{Tunit|67|Constituting instrument}}
! {{Tunit|7|Purpose}}
|-
| [[Special:MyLanguage/Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications Committee</span>]]
| [[foundation:Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees resolution (2006)</span>]]
| <span lang="en" dir="ltr" class="mw-content-ltr">Facilitate communication between the Wikimedia Foundation, the general public, the media, and the communities of the various Wikimedia projects</span>
|}

<div lang="en" dir="ltr" class="mw-content-ltr">
=== Movement governance committees ===
</div>
{| class="wikitable sortable"
! {{Tunit|6|Committee}}
! {{Tunit|67|Constituting instrument}}
! {{Tunit|7|Purpose}}
|-
| [[Special:MyLanguage/Wikimedia Foundation elections committee|<span lang="en" dir="ltr" class="mw-content-ltr">Elections Committee</span>]]
| [[foundation:Committee:Elections Committee Charter|{{Tunit|68|Charter}}]]
| <span lang="en" dir="ltr" class="mw-content-ltr">"assist with the design and implementation of the process to select Community- and Affiliate-Selected Trustees for the Wikimedia Foundation Board of Trustees (“Board”) [...] may also assist with similar community-selected positions as determined by the Board."</span>
|-
| [[Special:MyLanguage/Ombuds commission|<span lang="en" dir="ltr" class="mw-content-ltr">Ombuds Commission</span>]]
| [[foundation:Resolution:Amending the Scope of the Ombudsman Commission|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees resolution (2015)</span>]]
| <span lang="en" dir="ltr" class="mw-content-ltr">Investigate complaints about infringements of the Privacy Policy, the [[Special:MyLanguage/Access to nonpublic information policy|Access to nonpublic information policy]], the [[Special:MyLanguage/CheckUser policy|CheckUser policy]] and the [[Special:MyLanguage/oversight policy|oversight policy]] on any Wikimedia project for the [[Special:MyLanguage/Board of Trustees|Board of Trustees]]</span>
|-
| [[Special:MyLanguage/Trust and Safety/Case Review Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Case Review Committee</span>]]
| [[Trust and Safety/Case Review Committee/Charter|{{Tunit|68|Charter}}]]
| <span lang="en" dir="ltr" class="mw-content-ltr">Reviews eligible Trust & Safety investigations that are appealed either by those who originally requested the investigation or those who have been sanctioned by them.</span>
|}
<div lang="en" dir="ltr" class="mw-content-ltr">
=== Movement-wide preparation committees ===
</div>
{| class="wikitable"
! {{Tunit|6|Committee}}
! {{Tunit|67|Constituting instrument}}
! {{Tunit|7|Purpose}}
|-
| [[Special:MyLanguage/Movement Charter/Drafting Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Charter Drafting Committee</span>]]
| [[Movement Charter/Drafting Committee/Principles|<span lang="en" dir="ltr" class="mw-content-ltr">Principles</span>]]
| <span lang="en" dir="ltr" class="mw-content-ltr">Drafting the [[Movement Charter]]</span>
|-
| [[Special:MyLanguage/Universal Code of Conduct/Coordinating Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Universal Code of Conduct Coordinating Committee (U4C)</span>]]
| [[foundation:Policy:Universal Code of Conduct/Enforcement guidelines#4._UCoC_Coordinating_Committee_(U4C)|<span lang="en" dir="ltr" class="mw-content-ltr">Section 4 of the UCoC Enforcement Guidelines</span>]]
| <span lang="en" dir="ltr" class="mw-content-ltr">a co-equal body with other high-level decision-making bodies, Its purpose is to serve as final recourse in the case of systemic failures by local groups to enforce the UCoC.</span>
|}

<div lang="en" dir="ltr" class="mw-content-ltr">
=== Resources allocation committees ===
</div>
{| class="wikitable"
! scope="col" width="30%" | {{Tunit|6|Committee}}
! {{Tunit|7|Purpose}}
|-
|[[Special:MyLanguage/Global Resource Distribution Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Global Resource Distribution Committee</span>]]
|<span lang="en" dir="ltr" class="mw-content-ltr">High-level decision-making community-wide committee tasked with shaping the current structures and future policies for how resources are distributed across the Wikimedia Movement - in particular those from the Wikimedia Community Fund (General Support Fund and Rapid Fund).</span>
|-
| [[Special:MyLanguage/Grants:Conference Grants/Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Conference Support Committee</span>]]
|
|-
| [[Special:MyLanguage/Grants:Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Regional Grants Committees</span>]]
|
* <span lang="en" dir="ltr" class="mw-content-ltr">Enable communities in each region and thematic experts to have a central role in setting priorities and allocating funds for specific types of initiatives.</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">Eight regional committees:</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/South Asia|South Asia]]</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/ESEAP|East, Southeast Asia, and Pacific (ESEAP)]]</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/LATAM and The Caribbean|Latin America (LATAM) and The Caribbean]]</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/US and Canada|United States and Canada]]</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/Northern and Western Europe|Northern and Western Europe]]</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/CEE and Central Asia|Central and Eastern Europe (CEE) and Central Asia]]</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/Sub-Saharan Africa|{{Wikimedia Foundation Funds/Region/SSA}}]] (previously [[Special:MyLanguage/Grants:Regions/Middle East and Africa|Middle East and Africa]])</span>
** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Grants:Regions/Middle East & North Africa|{{Wikimedia Foundation Funds/Region/MENA}}]] (previously [[Special:MyLanguage/Grants:Regions/Middle East and Africa|Middle East and Africa]])</span>
|}
<span id="Inactive_or_closed_committees"></span>
== Untätige oder aufgelöste Ausschüsse ==

<span id="Research_Committee"></span>
=== [[Research:Committee|Forschungsausschuß]] ===

<div lang="en" dir="ltr" class="mw-content-ltr">
Organized policies, practices and priorities for Wikimedia-related research, and maintaining the Wikimedia Research Index.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===Board expansion committee===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 15, 2006 by [[foundation:Resolution:Board expansion committee|board resolution]].
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
The Board was successfully expanded from 5 to 7 members in November 2006, and the committee consequently disbanded.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===Executive committee===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 15, 2006 by [[foundation:Resolution:Executive committee|board resolution]], intended to hold executive authority delegated from the Board when the Board was not in session (see [http://www.nonprofits.org/if/idealist/en/FAQ/QuestionViewer/default?category-id=3&item=55&section=19&sid=44027385-5-vCSDF a common definition]).
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
It was meant to be organized by [[User:Angela|Angela]], but was never really in operation. To be considered disbanded. A sub-meeting ([[Executive committee/February 11, 2006 open meeting log|discussion log]]) of the 11 February 2006 open meeting was used to discuss the setting up of the executive committee and the possibility of an administrative director (or a similarly worded executive position).
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===[[Special:MyLanguage/Wikimedia Foundation Chief Executive Officer Transition Team|Executive Director Transition Team]]===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
* Selection of and transition to a new Executive Director (2013-2014)
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===[[Events committee|Events committee]]===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 15, 2006 by [[foundation:Resolution:Events committee|board resolution]].
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
First meeting took place on April 5, 2006. The initial members were Delphine Ménard, Arne Klempert, Simon Pulsifer, Frank Schulenburg. The last update indicated the committee was working on a paper about the scope of the committee. Considered disbanded.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===Financial committee===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 15, 2006 by [[foundation:Resolution:Financial committee|board resolution]].
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Was to be organized by Daniel Mayer and Michael Davis. Status: disagreement between the organisers, original proposals were rejected. Now deprecated after accountant and financial director were hired (see [[foundation:Current staff|Current staff]]).
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===[[Fundraising committee|Fundraising committee]]===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created June 7, 2006. It was active throughout its first year of operation, but was disbanded in its original description in August 2007. Previous membership list available here: [[wmf:Resolution:Fundraising committee/Membership|wmf:Resolution:Fundraising committee/Membership]]. Committee's abandonment is mentioned at [[wmf:Resolution:Wikimedia Committees|wmf:Resolution:Wikimedia Committees]].
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===Insurance committee===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 15, 2006 by [[foundation:Resolution:Insurance committee|board resolution]].
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
The original members were Michael Davis, Angela Beesley, Jimmy Wales, and Danny Wool. Status: work in progress to complete applications for board and officers liability insurance and cyber-insurance. Committee ''de facto'' disbanded in January after meeting about the forms. D&O active.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===[[Nominating Committee|Nominating committee]]===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created April 2008 by [[foundation:Resolution:Bylaws amendments and board structure|board resolution]]. Deprecated since early 2010.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===[[Special projects committee (2006-2009)|Special projects committee]] (2006)===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 15, 2006 by [[foundation:Resolution:Special projects committee|board resolution]].
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Was originally organized by Florence Devouard, Jakob Voss, and Danny Wool. No longer active as of August 2007. It was dissolved in January 2009 per board resolution.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===[[Special projects committee|Special projects committee]] (2019)===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Established in 2019, to "assist the Board in fulfilling its oversight responsibilities through helping on special, one-off projects that temporarily require some Board member involvement and input for periods of time". It was dissolved in December 2021.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
=== [[Technical committee|Technical committee]] ===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 15, 2006 by [[foundation:Resolution:Technical committee|board resolution]].
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Was to be organized by Jens Frank, Brion Vibber and Domas Mituzas. Status: was never organized, although the core team of developers constitute a sort of ''de facto'' committee.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
===Trademarks committee===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Created January 2, 2006 by [[foundation:Resolution:Trademarks|board resolution]], intended to oversee the legal process to secure trademarks, make timely reports on the trademark status to the board, make recommendations to the Board about the top priority concerning trademarks (categories, locations and their estimated costs), and was responsible for registering and monitoring domain names for the Foundation.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Status: was partly active for a while, but disbanded as of August 2007.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
=== [[Grants:APG/Funds Dissemination Committee|Funds Dissemination Committee]] ===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Responsible to make recommendations to the WMF Board of Trustees for funding activities and initiatives in support of the mission goals of the Wikimedia movement. Created in 2012 and dissolved by the Board of Trustees in 2022.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
=== [[Special:MyLanguage/Universal Code of Conduct/U4C Building Committee|U4C Building Committee]] ===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Drafting a charter that outlines procedures and details for the [[Special:MyLanguage/Universal Code of Conduct/Coordinating Committee|UCoC Coordinating Committee]] (U4C), the Committee's job ended in 2024 after elected members of U4C.
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
=== [[Special:MyLanguage/Universal Code of Conduct/Drafting committee|UCoC drafting committees]] ===
</div>

<div lang="en" dir="ltr" class="mw-content-ltr">
Drafting the [[foundation:Special:MyLanguage/Policy:Universal Code of Conduct|Universal Code of Conduct]] (UCoC) and its [[foundation:Special:MyLanguage/Policy:Universal Code of Conduct/Enforcement guidelines|Enforcement Guidelines]] (UCoC-EG), the Committee's job ended in 2024 after Wikimedia Community voted on UCoC and the Board of Trustees ratified it.
</div>

<span id="See_also"></span>
== Siehe auch ==
* <span lang="en" dir="ltr" class="mw-content-ltr">[[Wikimedia:Resolutions|Wikimedia:Resolutions]] – for details and transcripts of meetings about the setting up of these committees</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Wikimedia Foundation departments|Wikimedia Foundation departments]]</span>

[[Category:Wikimedia committees{{#translation:}}| ]]
[[Category:Wikimedia Foundation{{#translation:}}|Committees]]