Resolution: Committee standards
 | 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 requested the Board Governance Committee to draft committee standards. Approved 9-0, with 1 absent on February 13, 2012. |
The Board asks the Board Governance Committee to develop standards for effective committee functioning, including selection of officers and members, measures of success, and transparent operation and communication. These should be presented to the Board for approval in advance of the March Board meeting.
Reference: http://meta.wikimedia.org/wiki/Movement_roles/committee_standards