Resolution:Product Committee

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Resolution: Product Committee

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This resolution was approved on February 13, 2020.

Whereas, the continued development and relevance of the Wikimedia Foundation’s software product offerings are a core part of the Foundation’s programs in service of its mission; and

Whereas, the Board of Trustees wishes to dedicate resources to providing greater and more sustained strategic support for the Foundation’s product-related decisions;

Now, therefore, it is:

Resolved, that the Board of Trustees creates a Product Committee;

Resolved, that the Board of Trustees adopts the Product Committee Charter as set forth below; and

Resolved, that the Board of Trustees appoints as initial members of the Product Committee Esra'a (Chair), Shani, and James, with Nataliia as alternate.

Approve

Maria Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, Shani Evenstein

References

• Product Committee Charter