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.
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|This resolution was approved at the August 7, 2014 meeting of the Board of Trustees in London.|
Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Jan-Bart de Vreede
- Vice Chair: Patricio Lorente
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Chair: Maria Sefidari
- Members: Patricio Lorente, Phoebe Ayers
- Human Resources Committee
- Chair: Alice Wiegand
- Members: Frieda Brioschi, Jan-Bart de Vreede
- Alternates: Samuel Klein, Phoebe Ayers
- Audit Committee
- Chair: Samuel Klein
- Members: Stu West, Patricio Lorente
- Affiliations Committee liaisons: Jan-Bart de Vreede, Alice Wiegand
- Funds Dissemination Committee liaisons: Frieda Brioschi, Bishakha Datta (until the end of 2014), Maria Sefidari (starting in 2015)
This Resolution will be effective as of August 7, 2014.
- Jan-Bart de Vreede, Phoebe Ayers, Frieda Brioschi, Bishakha Datta, Samuel Klein, Patricio Lorente, Maria Sefidari, Jimmy Wales, Stu West, Alice Wiegand