Dear Bishakha, please take your time - at this point there is no need to hurry since the board meeting has already finished anyway.
Kind regards, Lodewijk 2012/11/2 Bishakha Datta <bishakhada...@gmail.com> > Dear Thomas, Lodewijk and others, > > I will reply to this thread once I finish the work meeting at which I am > currently. > > Best > Bishakha > On Nov 2, 2012 5:26 PM, "Thomas Dalton" <thomas.dal...@gmail.com> wrote: > > > Bishaka, > > > > Seeing as there was no public discussion of these amendments, to my > > knowledge, can you at least explain them now? > > > > The responsibilities of the Secretary and Treasurer are board > > responsibilities. While the day-to-day work of the role may be delegated > to > > staff, it is still the job of the board to ensure that everything is done > > correctly. How does the board intend to do that in future? Have > individual > > trustees been appointed as liaisons to these new officers? Or are there > > committees to oversee their work? > > On Nov 2, 2012 9:29 AM, "Bishakha Datta" <bishakhada...@gmail.com> > wrote: > > > > > Dear all, > > > > > > At its in-person meeting of 26 October, the Board of Trustees also > > approved > > > the two following resolutions: > > > > > > http://wikimediafoundation.org/wiki/Resolution:Amended_Bylaws > > > This resolution approved the revised and amended Foundation bylaws. The > > > updated Bylaws are being adopted to ensure the Foundation's continued > > > compliance with applicable laws and to further clarify certain > procedural > > > matters. > > > > > > Please note the substantive change in Article V: Officers and Duties. > As > > > per the amendments, the Secretary and Treasurer are now non-trustee > > officer > > > positions. > > > > > > In line with this amendment, non-trustees have been appointed to both > > these > > > positions. > > > The resolution approving these appointments is published at: > > > > > > > > > http://wikimediafoundation.org/wiki/Resolution:Appointment_of_Foundation_Staff_Officers > > > > > > All resolutions from the in-person meeting of 26 October have now been > > > published. > > > > > > Questions and comments, as always, are welcome. > > > > > > Best > > > Bishakha > > > _______________________________________________ > > > Wikimedia-l mailing list > > > Wikimedia-l@lists.wikimedia.org > > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l > > > > > _______________________________________________ > > Wikimedia-l mailing list > > Wikimedia-l@lists.wikimedia.org > > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l > > > _______________________________________________ > Wikimedia-l mailing list > Wikimedia-l@lists.wikimedia.org > Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l > _______________________________________________ Wikimedia-l mailing list Wikimedia-l@lists.wikimedia.org Unsubscribe: https://lists.wikimedia.org/mailman/listinfo/wikimedia-l