Resolution:Committee appointments

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