Resolution:Committee Membership, 2023: Difference between revisions
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{{resolution |
{{resolution |
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|title = |
|title = Committee Membership, 2023 |
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|notes = This resolution was approved on December 6, 2023. |
|notes = This resolution was approved on December 6, 2023. |
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}} |
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* Chair: Dariusz Jemielniak (continuing from 2021 appointment) |
* Chair: Dariusz Jemielniak (continuing from 2021 appointment) |
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* Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa |
* Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa |
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* Alternates: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight |
* Alternates: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight |
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* Staff Liaison: General Counsel (currently Stephen LaPorte) |
* Staff Liaison: General Counsel (currently Stephen LaPorte) |
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* Chair: Rosie Stephenson-Goodknight (continuing from March 2023 appointment) |
* Chair: Rosie Stephenson-Goodknight (continuing from March 2023 appointment) |
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* Members: Dariusz Jemielniak, Raju Narisetti |
* Members: Dariusz Jemielniak, Raju Narisetti |
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* Alternates: Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv |
* Alternates: Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv |
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* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen) |
* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen) |
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=== Community Affairs Committee === |
=== Community Affairs Committee === |
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* Chair: Shani Evenstein Sigalov (continuing from 2021 appointment) |
* Chair: Shani Evenstein Sigalov (continuing from 2021 appointment) |
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* Members: Jimmy Wales, Victoria Doronina, Mike Peel |
* Members: Jimmy Wales, Victoria Doronina, Mike Peel |
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* Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei |
* Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei |
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* Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis) |
* Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis) |
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;Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, |
; 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 |
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;Not present: Victoria Doronina |
; Not present: Victoria Doronina |
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=== References === |
=== References === |
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*[//foundation.wikimedia.org/wiki/Bylaws#Section_1._Number. Bylaws, Article V, Section 1] |
* [//foundation.wikimedia.org/wiki/Bylaws#Section_1._Number. Bylaws, Article V, Section 1] |
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*[//foundation.wikimedia.org/wiki/Audit_Committee_charter Audit Committee Charter] |
* [//foundation.wikimedia.org/wiki/Audit_Committee_charter Audit Committee Charter] |
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*[//foundation.wikimedia.org/wiki/Governance_Committee_CharterGovernance Committee Charter] |
* [//foundation.wikimedia.org/wiki/Governance_Committee_CharterGovernance Committee Charter] |
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*[//foundation.wikimedia.org/wiki/Talent_%26_Culture_Committee_Charter Talent & Culture Committee Charter] |
* [//foundation.wikimedia.org/wiki/Talent_%26_Culture_Committee_Charter Talent & Culture Committee Charter] |
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*[//foundation.wikimedia.org/wiki/Product_%26_Technology_Committee_Charter Product & Technology Committee Charter] |
* [//foundation.wikimedia.org/wiki/Product_%26_Technology_Committee_Charter Product & Technology Committee Charter] |
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*[//foundation.wikimedia.org/wiki/Community_Affairs_Committee_Charter Community Affairs Committee Charter] |
* [//foundation.wikimedia.org/wiki/Community_Affairs_Committee_Charter Community Affairs Committee Charter] |
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*[[Resolution:Committee Membership, 2022]] (December 7, 2022) |
* [[Resolution:Committee Membership, 2022]] (December 7, 2022) |
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*[[Resolution:Talent & Culture Committee Membership Update, 2023]] (March 9, 2023) |
* [[Resolution:Talent & Culture Committee Membership Update, 2023]] (March 9, 2023) |
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*[[Resolution:Product & Technology Committee Membership Update, 2023]] (August 15, 2023) |
* [[Resolution:Product & Technology Committee Membership Update, 2023]] (August 15, 2023) |
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Revision as of 21:33, 21 March 2024
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. 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. |
| ←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
- 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
- Bylaws, Article V, Section 1
- Audit Committee Charter
- Committee Charter
- Talent & Culture Committee Charter
- Product & Technology Committee Charter
- Community Affairs Committee Charter
- Resolution:Committee Membership, 2022 (December 7, 2022)
- Resolution:Talent & Culture Committee Membership Update, 2023 (March 9, 2023)
- Resolution:Product & Technology Committee Membership Update, 2023 (August 15, 2023)