Difference between revisions of "Committees"
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− | The [[Board of Directors]] of Wikimedia DC is assisted by a number of standing, special, and advisory committees, each of which is responsible for a specific area of the organization's business. The members of each committee are appointed by the Board, and each committee reports to the Board during its regular [[meetings]]. |
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<div style="text-align:center;">'''Standing and Special Committees''' |
<div style="text-align:center;">'''Standing and Special Committees''' |
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− | [[# |
+ | [[#Executive|Executive]] • [[#Audit|Audit]] • [[#Election|Election]] • [[#Safe Space|Safe Space]] |
'''Advisory Committees''' |
'''Advisory Committees''' |
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− | [[# |
+ | [[#Communications|Communications]] • [[#Fundraising|Fundraising]] • [[#Governance|Governance]] • [[#Programs and Partnerships|Programs and Partnerships]] • [[#Public Policy|Public Policy]] |
+ | </div> __NOTOC__ __NOEDITSECTION__ |
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− | </div> |
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+ | |||
+ | ==Board Committees== |
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+ | {{Committee |
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+ | |name= Executive |
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+ | |type= standing |
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+ | |description= The Executive Committee sets the agenda for Board meetings and reports on activity within the organization to the Board. |
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+ | |chair= Peter Meyer |
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+ | |member1= John Sadowski |
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+ | |member2= Diane Shaw |
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+ | |member3= Sara Snyder |
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+ | }} |
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{{Committee |
{{Committee |
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|name= Audit |
|name= Audit |
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+ | |type= standing |
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− | |description= The Audit Committee is a standing committee, responsible for conducting an annual review of the financial records of Wikimedia DC. |
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+ | |description= The Audit Committee conducts the annual review of Wikimedia DC's financial records and investigates reports of illegal activity and unethical practices within the organization. |
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− | |chair= Kirill Lokshin |
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+ | |chair= |
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− | |member1= Nicholas Michael Bashour |
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+ | |member1= Kevin Payravi |
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− | |member2= Emily Temple-Wood |
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+ | |member2= Peter Meyer |
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}} |
}} |
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{{Committee |
{{Committee |
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− | |name= |
+ | |name= Election |
+ | |type= special |
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− | |description= The Content Programs Committee is an advisory committee to the Board of Directors, tasked with advising the Board on programs that help improve the content on Wikimedia projects. |
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+ | |description= The Election Committee oversees the annual election of the Board. |
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− | |chair= Emily Temple-Wood |
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+ | |chair= John Sadowski |
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− | |member1= Effie Kapsalis |
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+ | |member1= Peter Meyer |
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− | |member2= Andrew Lih |
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+ | |member2= Diane Shaw |
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− | |member3= Dominic McDevitt-Parks |
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+ | |member3= Kevin Payravi |
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− | |member4= Sara Snyder |
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− | |member5= Sarah Stierch |
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}} |
}} |
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{{Committee |
{{Committee |
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− | |name= |
+ | |name= Safe Space |
+ | |type= standing |
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− | |description= The Fundraising Committee is an advisory committee to the Board of Directors, responsible for advising the Board on soliciting funds and preparing fundraising materials. |
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+ | |description= The Safe Space Committee investigates reports of harassment, including sexual harassment, within or related to the organization. |
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− | |chair= John Gallagher |
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+ | |chair= Sara Snyder |
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− | |member1= Nicholas Michael Bashour |
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+ | |member1= Peter Meyer |
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− | |member2= Andrew Lih |
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+ | |member2= Gerald Shields |
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− | |member3= James Hare |
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+ | |member3= Robert Fernandez |
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− | |member4= Peter Meyer |
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}} |
}} |
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+ | ==Advisory Committees== |
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{{Committee |
{{Committee |
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− | |name= |
+ | |name= Communications |
+ | |type= advisory |
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− | |description= The Governance Committee is an advisory committee to the Board of Directors, responsible for advising the Board on legal and governance matters and to assist the Board in preparing and reviewing legal documents. |
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+ | |description= The Communications Committee advises the Board on outreach and media matters. |
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− | |chair= Kirill Lokshin |
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+ | |chair= |
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− | |member1= Matthew Bisanz |
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+ | |member1= Nicholas Michael Bashour |
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− | |member2= James Hare |
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+ | |member2= William Beutler |
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− | |member3= Peter Meyer |
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+ | |member3= Robert Fernandez |
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+ | |member4= Andrew Lih |
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}} |
}} |
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{{Committee |
{{Committee |
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− | |name= |
+ | |name= Fundraising |
+ | |type= advisory |
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− | |description= The Grants Committee is an advisory committee to the Board of Directors, responsible for reviewing grant proposals and advising the Board on matters related to grantmaking. |
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+ | |description= The Fundraising Committee advises the Board on matters related to fundraising. |
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− | |chair= Peter Meyer |
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+ | |chair= Andrew Lih |
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|member1= Nicholas Michael Bashour |
|member1= Nicholas Michael Bashour |
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− | |member2= |
+ | |member2= Robert Fernandez |
}} |
}} |
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{{Committee |
{{Committee |
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− | |name= |
+ | |name= Governance |
+ | |type= advisory |
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− | |description= The Public Policy Committee is an advisory committee to the Board of Directors, responsible for matters of public policy as it relates to the mission of Wikimedia DC. |
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+ | |description= The Governance Committee advises the Board on legal and governance matters. |
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− | |chair= Peter Meyer |
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+ | |chair= John Sadowski |
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− | |member1= Jim Hayes |
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+ | |member1= Gerald Shields |
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− | |member2= Yi-Fun Hsueh |
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+ | |member2= Peter Meyer |
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− | |member3= John Sadowski |
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+ | |member3= |
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+ | |member4= |
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}} |
}} |
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{{Committee |
{{Committee |
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− | |name= |
+ | |name= Programs and Partnerships |
+ | |type= advisory |
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− | |description= The Technical Infrastructure Committee is an advisory committee to the Board of Directors, responsible for maintaining Wikimedia DC's technical infrastructure and advising the Board on technology matters. |
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+ | |description= The Programs and Partnerships Committee advises the Board on programs, institutional partnerships, and related matters. |
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− | |chair= Katie Filbert |
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+ | |chair= Dominic Byrd-McDevitt |
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+ | |member1= Alice Backer |
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+ | |member2= Aamir Khwaja |
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+ | |member3= Dylan Kinnett |
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+ | |member4= Bob Kosovsky |
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+ | |member5= Andrew Lih |
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+ | |member6= Jake Orlowitz |
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+ | |member7= Sydney Poore |
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+ | |member8= Merrilee Proffitt |
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+ | |member9= Adrianne Russell |
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+ | |member10= Sara Snyder |
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+ | |member11= Rosie Stephenson-Goodknight |
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+ | |member12= Sarah Stierch |
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+ | |member13= Alex Stinson |
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+ | |member14= Emily Temple-Wood |
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+ | |member15= Megan Wacha |
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}} |
}} |
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{{Committee |
{{Committee |
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− | |name= |
+ | |name= Public Policy |
+ | |type= advisory |
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− | |description= The Technology Programs Committee is an advisory committee to the Board of Directors, tasked with advising the Board on programs that develop software in support of the Wikimedia projects. |
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+ | |description= The Public Policy Committee advises the Board on matters of law and public policy. |
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− | |chair= James Hare |
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+ | |chair= Peter Meyer |
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− | |member1= Maite Fernández |
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+ | |member1= Dominic Byrd-McDevitt |
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− | |member2= Shauna Gordon-McKeon |
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+ | |member2= Robert Fernandez |
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− | |member3= Emily Gonyer |
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+ | |member3= Jim Hayes |
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− | |member4= Aamir Khwaja |
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+ | |member4= Kevin Payravi |
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− | |member5= Mallory Knodel |
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+ | |member5= John Sadowski |
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− | |member6= Ed Summers |
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+ | |member6= Jamie Flood |
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}} |
}} |
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Latest revision as of 02:03, 4 October 2023
Executive • Audit • Election • Safe Space
Advisory Committees
Communications • Fundraising • Governance • Programs and Partnerships • Public Policy
Board Committees
Executive Committee
Standing Committee of the Board of Directors of Wikimedia District of Columbia
The Executive Committee sets the agenda for Board meetings and reports on activity within the organization to the Board.
Audit Committee
Standing Committee of the Board of Directors of Wikimedia District of Columbia
The Audit Committee conducts the annual review of Wikimedia DC's financial records and investigates reports of illegal activity and unethical practices within the organization.
Election Committee
Special Committee of the Board of Directors of Wikimedia District of Columbia
The Election Committee oversees the annual election of the Board.
Safe Space Committee
Standing Committee of the Board of Directors of Wikimedia District of Columbia
The Safe Space Committee investigates reports of harassment, including sexual harassment, within or related to the organization.
- Sara SnyderChair
- Gerald Shields
Advisory Committees
Communications Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Communications Committee advises the Board on outreach and media matters.
- Nicholas Michael Bashour
- Andrew Lih
Fundraising Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Fundraising Committee advises the Board on matters related to fundraising.
- Andrew LihChair
- Nicholas Michael Bashour
Governance Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Governance Committee advises the Board on legal and governance matters.
- John SadowskiChair
- Gerald Shields
Programs and Partnerships Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Programs and Partnerships Committee advises the Board on programs, institutional partnerships, and related matters.
- Dominic Byrd-McDevittChair
- Alice Backer
- Aamir Khwaja
- Dylan Kinnett
- Bob Kosovsky
- Andrew Lih
- Jake Orlowitz
- Sydney Poore
- Merrilee Proffitt
- Adrianne Russell
- Alex Stinson
- Megan Wacha
Public Policy Committee
Advisory Committee to the Board of Directors of Wikimedia District of Columbia
The Public Policy Committee advises the Board on matters of law and public policy.
- Peter MeyerChair
- Dominic Byrd-McDevitt
- Jim Hayes
- Jamie Flood