Resolution:Committee appointments/arz: Difference between revisions

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تعيينات اللجنه

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

Human Resources (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

Funds Dissemination Committee (FDC)

Board observers: Jan-Bart de Vreede & Patricio Lorente

Votes

Approve: Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
Not present: Jimmy Wales

@@ Line 1: / Line 1: @@
+<languages />
-{{MovedToFoundationGovWiki|1=Resolution:Committee appointments|duplicate=true|translations=true|moving=true}}
-<languages/>
 {{resolution
+ |type = committees
+ |year = 2012
+ |status = passed
  |title = تعيينات اللجنه
- |notes = <div lang="en" dir="ltr" class="mw-content-ltr">
+ |notes = <span lang="en" dir="ltr" class="mw-content-ltr">This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.</span>
-This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.
-</div>
 }}
 <div lang="en" dir="ltr" class="mw-content-ltr">
 Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
-</div>
-<div lang="en" dir="ltr" class="mw-content-ltr">
-: '''Audit Committee'''
-::Chair: Stu West
-::Member: Samuel Klein
-::Alternate: Kat Walsh
-:'''HR Committee'''
-::Chair: Jan-Bart de Vreede
-::Members: Kat Walsh & Alice Wiegand
 </div>
-<div lang="en" dir="ltr" class="mw-content-ltr">
+: <span lang="en" dir="ltr" class="mw-content-ltr">'''Audit Committee'''</span>
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Chair:</span> Stu West
-:'''Governance Committee'''
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Member:</span> Samuel Klein
-::Chair: Alice Wiegand
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Alternate:</span> Kat Walsh
-::Members: Kat Walsh & Ting Chen
-</div>
-<div lang="en" dir="ltr" class="mw-content-ltr">
+: <span lang="en" dir="ltr" class="mw-content-ltr">'''Human Resources (HR) Committee'''</span>
+:: {{tunit|13|Chair:}} Jan-Bart de Vreede
-:'''Affiliations Committee'''
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Members:</span> Kat Walsh & Alice Wiegand
-::Board liaisons: Bishakha Datta & Patricio Lorente
-</div>
-<div lang="en" dir="ltr" class="mw-content-ltr">
+: <span lang="en" dir="ltr" class="mw-content-ltr">'''Governance Committee'''</span>
+:: {{tunit|13|Chair:}} Alice Wiegand
-:'''FDC'''
+:: {{tunit|16|Members:}} Kat Walsh & Ting Chen
-::Board observers: Jan-Bart de Vreede & Patricio Lorente
-</div>
+: <span lang="en" dir="ltr" class="mw-content-ltr">'''Affiliations Committee'''</span>
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Board liaisons:</span> Bishakha Datta & Patricio Lorente
+: <span lang="en" dir="ltr" class="mw-content-ltr">'''Funds Dissemination Committee (FDC)'''</span>
-'''وافق'''<br />
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Board observers:</span> Jan-Bart de Vreede & Patricio Lorente
+----
-<div lang="en" dir="ltr" class="mw-content-ltr">
-Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
-</div>
+=== {{resolution|string=Votes}} ===
-'''غايب'''<br />
+* {{resolution|string=Approved}} Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
-جيمى ويلز
+* {{resolution|string=Absent}} Jimmy Wales