Resolution:Committee appointments: Difference between revisions
Content deleted Content added
LincolnBot (talk | contribs) |
LincolnBot (talk | contribs) |
||
Line 11:
<!--T:3-->
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
<!--T:4-->
: '''Audit Committee'''
:: Chair: Stu West
:: Member: Samuel Klein
:: Alternate: Kat Walsh
: '''HR Committee'''
:: Chair: Jan-Bart de Vreede
:: Members: Kat Walsh & Alice Wiegand
<!--T:5-->
: '''Governance Committee'''
:: Chair: Alice Wiegand
:: Members: Kat Walsh & Ting Chen
<!--T:6-->
: '''Affiliations Committee'''
:: Board liaisons: Bishakha Datta & Patricio Lorente
<!--T:7-->
: '''FDC'''
:: Board observers: Jan-Bart de Vreede & Patricio Lorente
| |||
Revision as of 01:03, 22 March 2024
 | Translations of this page are in the progress of being transferred from Meta-Wiki. Please do not translate this page's content until the transfer is complete. The translation setup may change once its contents are transferred. Thank you for your patience and understanding. |
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
| ←Resolutions | Committee appointments | Feedback?→ |
| This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012. |
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Audit Committee
- Chair: Stu West
- Member: Samuel Klein
- Alternate: Kat Walsh
- HR Committee
- Chair: Jan-Bart de Vreede
- Members: Kat Walsh & Alice Wiegand
- Governance Committee
- Chair: Alice Wiegand
- Members: Kat Walsh & Ting Chen
- Affiliations Committee
- Board liaisons: Bishakha Datta & Patricio Lorente
- FDC
- Board observers: Jan-Bart de Vreede & Patricio Lorente
Approve
Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
Absent
Jimmy Wales