Hi Srikanth The EC has gone through all the past minutes of board meetings, EC list archives & suggestions made by previous EC members in many Conference calls. We would like more such inputs from the Community, regarding the Committee's role, tenure, strength etc. This is a step taken by the EC to be more interactive with the Community.
Yohann Thomas yohan...@gmail.com On Mon, Jan 12, 2015 at 1:25 PM, Srikanth Ramakrishnan < rsrikant...@gmail.com> wrote: > 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 <firstname.lastname@example.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 >> Wikimediaindiaemail@example.com >> To unsubscribe from the list / change mailing preferences visit >> https://lists.wikimedia.org/mailman/listinfo/wikimediaindia-l >> >> > _______________________________________________ > Wikimediaindia-l mailing list > Wikimediaindiafirstname.lastname@example.org > To unsubscribe from the list / change mailing preferences visit > https://lists.wikimedia.org/mailman/listinfo/wikimediaindia-l > >
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