Wikimedia Foundation board meeting notes, 2015-07
Resolutions passed
[edit]Board composition and governance
[edit]- Board Officer and Committee Appointments 2015
- Chair: Patricio Lorente
- Vice Chair: Alice Wiegand
- Governance Committee: Frieda Brioschi, Dariusz Jemielniak, Alice Wiegand
- Human Resources Committee: Jan-Bart de Vreede, Patricio Lorente
- Audit Committee: Stu West, Denny Vrandečić, Alice Wiegand
- Affiliations Committee liaisons: James Heilman, Alice Wiegand
- Funds Dissemination Committee liaisons: Jan-Bart de Vreede, Dariusz Jemielniak
- James Heilman appointment 2015
- Denny Vrandečić appointment 2015
- Dariusz Jemielniak appointment 2015
- Term Limit Proposal for Bylaws
- All Trustee terms are now three years
- Trustees generally limited to six consecutive years on the Board
Minutes approval
[edit]