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Created page with "{{resolution |title = Committee Membership, 2023 |notes = This resolution was approved on December 6, 2023. }} '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: === Audit Committee === * Chair: Kathy Collins * Members: Raju Narisetti, Lorenzo Losa * Alternates: Mike Peel; Nataliia Tymkiv * Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) === Governance Commit..."
 
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{{resolution
{{resolution
|type = committees
⚫
|title = Committee Membership, 2023
|year = 2023
|status = passed
⚫
|title = Committee Membership, 2023
|notes = This resolution was approved on December 6, 2023.
|notes = This resolution was approved on December 6, 2023.
}}
}}
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'''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
'''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:


=== Audit Committee ===
=== {{minutes|string=audit committee}} ===
* Chair: Kathy Collins
* Chair: Kathy Collins
* Members: Raju Narisetti, Lorenzo Losa
* Members: Raju Narisetti, Lorenzo Losa
Line 12: Line 15:
* Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
* Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)


=== Governance Committee ===
=== {{minutes|string=gov committee}} ===
* Chair: Dariusz Jemielniak (continuing from 2021 appointment)
* Chair: Dariusz Jemielniak (continuing from 2021 appointment)
* Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
* Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
* Alternates: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
* Alternates: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
* Staff Liaison: General Counsel (currently Stephen LaPorte)
* Staff Liaison: General Counsel (currently Stephen LaPorte)


=== {{minutes|string=tc committee}} ===
=== Talent & Culture Committee ===
* Chair: Rosie Stephenson-Goodknight (continuing from March 2023 appointment)
* Chair: Rosie Stephenson-Goodknight (continuing from March 2023 appointment)
* Members: Dariusz Jemielniak, Raju Narisetti
* Members: Dariusz Jemielniak, Raju Narisetti
* Alternates: Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv
* Alternates: Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv
* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)
* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)


=== {{minutes|string=pt committee}} ===
=== Product & Technology Committee ===
* Chair: Lorenzo Losa (continuing from August 2023 appointment)
* Chair: Lorenzo Losa (continuing from August 2023 appointment)
* Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio
* Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio
Line 30: Line 33:
* Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)
* Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)


=== Community Affairs Committee ===
=== {{minutes|string=cac}} ===
* Chair: Shani Evenstein Sigalov (continuing from 2021 appointment)
* Chair: Shani Evenstein Sigalov (continuing from 2021 appointment)
* Members: Jimmy Wales, Victoria Doronina, Mike Peel
* Members: Jimmy Wales, Victoria Doronina, Mike Peel
* Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei
* Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei
* Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis)
* Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis)


;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales


;Not present: Victoria Doronina
; Not present: Victoria Doronina


=== References ===
=== {{int string|References}} ===
*[https://foundation.wikimedia.org/wiki/Bylaws#Section_1._Number. Bylaws, Article V, Section 1]
* [[Special:MyLanguage/Legal:Bylaws#Section_1._Number.|Bylaws, Article V, Section 1]]
*[https://foundation.wikimedia.org/wiki/Audit_Committee_charter Audit Committee Charter]
* [[Audit Committee charter|Audit Committee Charter]]
* [[Governance Committee CharterGovernance|Committee Charter]]
*[https://foundation.wikimedia.org/wiki/Governance_Committee_CharterGovernance Committee Charter]
*[https://foundation.wikimedia.org/wiki/Talent_%26_Culture_Committee_Charter Talent & Culture Committee Charter]
* [[Talent %26 Culture Committee Charter|Talent & Culture Committee Charter]]
*[https://foundation.wikimedia.org/wiki/Product_%26_Technology_Committee_Charter Product & Technology Committee Charter]
* [[Product %26 Technology Committee Charter|Product & Technology Committee Charter]]
*[https://foundation.wikimedia.org/wiki/Community_Affairs_Committee_Charter Community Affairs Committee Charter]
* [[Community Affairs Committee Charter|Community Affairs Committee Charter]]
*[[Resolution:Committee Membership, 2022]] (December 7, 2022)
* [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] (December 7, 2022)
*[[Resolution:Talent & Culture Committee Membership Update, 2023]] (March 9, 2023)
* [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] (March 9, 2023)
*[[Resolution:Product & Technology Committee Membership Update, 2023]] (August 15, 2023)
* [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Resolution:Product & Technology Committee Membership Update, 2023]] (August 15, 2023)

Latest revision as of 02:27, 12 April 2024

←Resolutions Committee Membership, 2023 Feedback?→
This resolution was approved on December 6, 2023.

RESOLVED, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:

Audit Committee

  • Chair: Kathy Collins
  • Members: Raju Narisetti, Lorenzo Losa
  • Alternates: Mike Peel; Nataliia Tymkiv
  • Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)

Governance Committee

  • Chair: Dariusz Jemielniak (continuing from 2021 appointment)
  • Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
  • Alternates: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
  • Staff Liaison: General Counsel (currently Stephen LaPorte)

Talent & Culture Committee

  • Chair: Rosie Stephenson-Goodknight (continuing from March 2023 appointment)
  • Members: Dariusz Jemielniak, Raju Narisetti
  • Alternates: Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv
  • Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)

Product & Technology Committee

  • Chair: Lorenzo Losa (continuing from August 2023 appointment)
  • Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio
  • Alternates: Victoria Doronina, Mike Peel, Jimmy Wales
  • Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)

Community Affairs Committee (CAC)

  • Chair: Shani Evenstein Sigalov (continuing from 2021 appointment)
  • Members: Jimmy Wales, Victoria Doronina, Mike Peel
  • Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei
  • Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis)
Approve
Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
Not present
Victoria Doronina

References

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