Resolution:Committee Membership, 2023: Difference between revisions
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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: |
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=== |
=== {{minutes|string=audit committee}} === |
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* Chair: Kathy Collins |
* Chair: Kathy Collins |
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* Members: Raju Narisetti, Lorenzo Losa |
* Members: Raju Narisetti, Lorenzo Losa |
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* Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
* Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
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=== |
=== {{minutes|string=gov committee}} === |
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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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* Staff Liaison: General Counsel (currently Stephen LaPorte) |
* Staff Liaison: General Counsel (currently Stephen LaPorte) |
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=== {{minutes|string=tc committee}} === |
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=== Talent & Culture Committee === |
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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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* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen) |
* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen) |
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=== {{minutes|string=pt committee}} === |
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=== Product & Technology Committee === |
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* Chair: Lorenzo Losa (continuing from August 2023 appointment) |
* Chair: Lorenzo Losa (continuing from August 2023 appointment) |
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* Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio |
* Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio |
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* Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann) |
* Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann) |
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=== {{minutes|string=cac}} === |
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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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Revision as of 17:38, 11 April 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 (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
- 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)