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{{Minutes}} |
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Wikimedia Foundation Board of Trustees Meeting |
Wikimedia Foundation Board of Trustees Meeting |
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* Voice call |
* Voice call |
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* December 27, 2012, 18:10 UTC |
* December 27, 2012, 18:10 UTC |
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* In attendance: Ting Chen, Jan-Bart de Vreede, Patricio Lorente, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand, Samuel Klein, Geoff Brigham ( |
* In attendance: Ting Chen, Jan-Bart de Vreede, Patricio Lorente, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand, Samuel Klein, Geoff Brigham (Wikimedia Foundation's General Counsel and Board Secretary), and Stephen Laporte (Wikimedia Foundation Legal Counsel assisting Geoff). |
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After sending proper notice on December 23, 2012, Kat called to order a special meeting of the Board of Trustees at 18:00 UTC. |
After sending proper notice on December 23, 2012, Kat called to order a special meeting of the Board of Trustees at 18:00 UTC. |
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The Trustees in attendance discussed and agreed on the reappointment of Bishakha Datta for a new term as a Trustee, voting unanimously in favor of the following resolution: |
The Trustees in attendance discussed and agreed on the reappointment of Bishakha Datta for a new term as a Trustee, voting unanimously in favor of the following resolution: |
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The meeting was adjourned at 18:14 UTC. |
The meeting was adjourned at 18:14 UTC. |
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[[Category:English]] |
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[[Category:2012 minutes]] |
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Latest revision as of 15:26, 11 April 2024
 | These are official minutes from a meeting of the Wikimedia Foundation Board of Trustees. 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. |
| ←Board meetings | Minutes from 2012-12-27 | Questions? |
Wikimedia Foundation Board of Trustees Meeting
- Voice call
- December 27, 2012, 18:10 UTC
- In attendance: Ting Chen, Jan-Bart de Vreede, Patricio Lorente, Jimmy Wales, Kat Walsh, Stu West, Alice Wiegand, Samuel Klein, Geoff Brigham (Wikimedia Foundation's General Counsel and Board Secretary), and Stephen Laporte (Wikimedia Foundation Legal Counsel assisting Geoff).
After sending proper notice on December 23, 2012, Kat called to order a special meeting of the Board of Trustees at 18:00 UTC.
The Trustees in attendance discussed and agreed on the reappointment of Bishakha Datta for a new term as a Trustee, voting unanimously in favor of the following resolution:
Resolved, that Bishakha Datta is appointed as a member of the Board of Trustees for an additional two-year term, beginning January 1, 2013, and continuing until December 31st, 2014.
The Trustees in attendance then voted unanimously to adopt these minutes.
The meeting was adjourned at 18:14 UTC.