Resolution:Committee appointments: Difference between revisions

Content deleted Content added

Inline

Revision as of 20:52, 26 January 2024

Translations of this page are in the progress of being transferred from Meta-Wiki.

Please do not translate this page's content until the transfer is complete. The translation setup may change once its contents are transferred. Thank you for your patience and understanding.

←Resolutions

Committee appointments

Feedback?→

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

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

FDC

Board observers: Jan-Bart de Vreede & Patricio Lorente

Approve

Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand

Absent

Jimmy Wales

@@ Line 1: / Line 1: @@
+<languages/>
 {{resolution
- |title = Committee appointments
+|transfer=true|metapage=WMF Resolutions/Committee appointments
+ |year = 2012
- |notes = This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.
+ |status = passed
-}}
+ |title = <translate><!--T:1-->
+Committee appointments</translate>
+ |notes = <translate><!--T:2-->
+This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.</translate>
+}}<translate>
+<!--T:3-->
 Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
+<!--T:4-->
 : '''Audit Committee'''
 ::Chair: Stu West
@@ Line 15: / Line 23: @@
 ::Members: Kat Walsh & Alice Wiegand
+<!--T:5-->
 :'''Governance Committee'''
 ::Chair: Alice Wiegand
 ::Members: Kat Walsh & Ting Chen
+<!--T:6-->
 :'''Affiliations Committee'''
 ::Board liaisons: Bishakha Datta & Patricio Lorente
+<!--T:7-->
 :'''FDC'''
 ::Board observers: Jan-Bart de Vreede & Patricio Lorente
+<!--T:8-->
 '''Approve'''<br />
+<!--T:9-->
 Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
+<!--T:10-->
 '''Absent'''<br />
+<!--T:11-->
 Jimmy Wales
+</translate>
-[[Category:Resolutions passed in 2012]]
-[[Category:Maintained by Legal department]]