Resolution:Committee appointments: Difference between revisions
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Resolved, that the Board |
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters: |
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: '''Audit Committee''' |
: '''Audit Committee''' |
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Revision as of 01:28, 28 October 2012
 | 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. |
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| This vote approved the appointment of Trustees to serve on Board committees and Board-created committees. It was passed at an in-person meeting 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
- Members: Bishakha Datta & Patricio Lorente
- FDC
- Members: 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