Resolution:Committee appointments: Difference between revisions
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: <translate><!--T:4--> '''Audit Committee'''</translate> |
: <translate><!--T:4--> '''Audit Committee'''</translate> |
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:: <translate>Chair:</translate> Stu West |
:: <translate><!--T:13--> Chair:</translate> Stu West |
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:: <translate>Member:</translate> Samuel Klein |
:: <translate><!--T:14--> Member:</translate> Samuel Klein |
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:: <translate>Alternate:</translate> Kat Walsh |
:: <translate><!--T:15--> Alternate:</translate> Kat Walsh |
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: <translate><!--T:12--> '''Human Resources (HR) Committee'''</translate> |
: <translate><!--T:12--> '''Human Resources (HR) Committee'''</translate> |
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:: Chair: Jan-Bart de Vreede |
:: Chair: Jan-Bart de Vreede |
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:: <translate>Members:</translate> Kat Walsh & Alice Wiegand |
:: <translate><!--T:16--> Members:</translate> Kat Walsh & Alice Wiegand |
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: <translate><!--T:5--> '''Governance Committee'''</translate> |
: <translate><!--T:5--> '''Governance Committee'''</translate> |
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: <translate><!--T:6--> '''Affiliations Committee'''</translate> |
: <translate><!--T:6--> '''Affiliations Committee'''</translate> |
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:: <translate>Board liaisons:</translate> Bishakha Datta & Patricio Lorente |
:: <translate><!--T:17--> Board liaisons:</translate> Bishakha Datta & Patricio Lorente |
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: <translate><!--T:7--> '''Funds Dissemination Committee (FDC)'''</translate> |
: <translate><!--T:7--> '''Funds Dissemination Committee (FDC)'''</translate> |
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:: <translate>Board observers:</translate> Jan-Bart de Vreede & Patricio Lorente |
:: <translate><!--T:18--> Board observers:</translate> Jan-Bart de Vreede & Patricio Lorente |
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Revision as of 21:01, 4 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 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
- Human Resources (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
- Funds Dissemination Committee (FDC)
- Board observers: Jan-Bart de Vreede & Patricio Lorente
Votes
- Approve: Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
- Not present: Jimmy Wales