From Wikimedia Foundation Governance Wiki
This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012.
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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
- Human Resources (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
- Funds Dissemination Committee (FDC)
- Board observers: Jan-Bart de Vreede & Patricio Lorente
Votes
- Approve: Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede, Kat Walsh, Stu West, Alice Wiegand
- Not present: Jimmy Wales