Resolution:Committee appointments/arz: Difference between revisions

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تعيينات اللجنه

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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 />
 {{resolution
-|transfer=true|metapage=WMF Resolutions/Committee appointments
  |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">
@@ Line 13: / Line 10: @@
 </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
-: '''Audit Committee'''
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Member:</span> Samuel Klein
-:: Chair: Stu West
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Alternate:</span> Kat Walsh
-:: Member: Samuel Klein
-:: Alternate: Kat Walsh
-</div>
-<div lang="en" dir="ltr" class="mw-content-ltr">
+: <span lang="en" dir="ltr" class="mw-content-ltr">'''Human Resources (HR) Committee'''</span>
-: '''HR Committee'''
 :: Chair: Jan-Bart de Vreede
-:: Members: Kat Walsh & Alice Wiegand
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Members:</span> Kat Walsh & Alice Wiegand
-</div>
-<div lang="en" dir="ltr" class="mw-content-ltr">
+: <span lang="en" dir="ltr" class="mw-content-ltr">'''Governance Committee'''</span>
-: '''Governance Committee'''
 :: Chair: Alice Wiegand
 :: Members: Kat Walsh & Ting Chen
-</div>
-<div lang="en" dir="ltr" class="mw-content-ltr">
+: <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
-: '''Affiliations Committee'''
-:: 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">'''Funds Dissemination Committee (FDC)'''</span>
+:: <span lang="en" dir="ltr" class="mw-content-ltr">Board observers:</span> Jan-Bart de Vreede & Patricio Lorente
-: '''FDC'''
-:: Board observers: Jan-Bart de Vreede & Patricio Lorente
-</div>
+----
+=== {{resolution|string=Votes}} ===
-'''وافق'''<br />
-<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>
-'''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