Resolution:Special Projects Committee June 2019
 | 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 resolution was approved on June 14, 2019. |
Whereas the role of the Board of Trustees includes providing guidance and feedback on strategic and important Foundation initiatives; and
Whereas the Board wants to dedicate consistent resources to supporting that role;
Now, therefore, it is:
Resolved, that the Board of Trustees creates a Special Projects Committee;
Resolved, that the Board of Trustees adopts the Special Projects Committee charter set forth below; and
Resolved, that the Board of Trustees appoints as initial members of the Special Projects Committee Lisa Lewin (Chair), Raju Narisetti, and Christophe Henner.
- Approve
- María Sefidari (Chair), Christophe Henner (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, and Lisa Lewin
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