Please check thru the minutes of board meetings and EC list archives over the last two years. The Advisory Board plan was thought of earlier but never materialised. On 12-Jan-2015 1:22 pm, "Yohann Thomas" <yohan...@gmail.com> wrote:
> It looks like this was message was posted only on the members list & not > on the India mailing list. > > ---------- Forwarded message ---------- > From: Priyanka Tiwari <priyankatw...@gmail.com> > Date: Mon, Jan 12, 2015 at 12:33 AM > Subject: [WMIN-Members] Formation of Advisory Committee Board > To: Wikimedia India Community list <wikimediaindia-l@lists.wikimedia.org>, > wmin-memb...@googlegroups.com > > > In an effort to form a stable WMIN working environment and utilize the > community’s experience in terms of guidance, the EC, has decided to form an > *Advisory > Committee Board*. Since the past EC was already working on it, as a new > EC, it’s our duty to take it forward. > > Since, we want to include all the domains of work that are associated with > the working of WMIN, we propose different verticals under which the > advisory committee would advise the EC - > > - Law, > - Organizational Development, > - Technology, > - Policy making, > - Outreach and > - Others (Open to suggestions from the community) > > The function of the Advisory committee board will be to advise the > Wikimedia India chapter EC in its strategic decision-making process. They > will be providing the EC with appropriate suggestions and solutions towards > queries and solicitations specifically asked for. > > It shall not be a part of the final decisions and resolutions adopted by > the Board. In general, the Advisory Committee members may remain for an > indefinite term. > > > > Since we want to take the inputs from the community, we would want the > community to suggest inputs on the following functions of this Advisory > Committee - > > - Role of Advisory committee > - Strength of the Advisory Committee > - Code of Conduct to Advisory committee > - Code of Conduct to Advisory committee > > > > Apart from this, we would also like suggestions from the community on the > Possible inclusion to this Important Committee. > > The new EC looks forward to full support from the Community. > > > > Thanks. > > Regards, > Priyanka Tiwari > > > -- > Disclaimer: The Wikimedia India Chapter (WMIN) is an autonomous entity > with no direct control over the Wikipedia project and other websites hosted > by the Wikimedia Foundation, USA. > > This mail is sent to the members of the Chapter as part of the official > communications between the Chapter, its Director Board and the members. > --- > You received this message because you are subscribed to the Google Groups > "wmin-members" group. > To unsubscribe from this group and stop receiving emails from it, send an > email to wmin-members+unsubscr...@googlegroups.com. > To post to this group, send email to wmin-memb...@googlegroups.com. > Visit this group at http://groups.google.com/group/wmin-members. > To view this discussion on the web visit > https://groups.google.com/d/msgid/wmin-members/CAE02AvR7_BTkL5e_9R27QP_mbamq1F%3DFeWrZ_VxmKQunELybjg%40mail.gmail.com > <https://groups.google.com/d/msgid/wmin-members/CAE02AvR7_BTkL5e_9R27QP_mbamq1F%3DFeWrZ_VxmKQunELybjg%40mail.gmail.com?utm_medium=email&utm_source=footer> > . > For more options, visit https://groups.google.com/d/optout. > > > _______________________________________________ > Wikimediaindia-l mailing list > Wikimediaindia-l@lists.wikimedia.org > To unsubscribe from the list / change mailing preferences visit > https://lists.wikimedia.org/mailman/listinfo/wikimediaindia-l > >
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