Resolution:Committee appointments

    From the Wikimedia Foundation Governance Wiki
    Resolutions Committee appointments Errors?
    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