ウィキメディア財団理事会人材・企業文化委員会
 | このページには古い情報が掲載されていますが、新しい情報を記事に反映すると、また役にたつかもしれません。内容が現状を反映するよう、テキストの訂正、拡張または修正によって更新に手をお貸しください。 注記： The membership of the Board Committees is decided through the Board's resolutions, and the current membership for all committees is kept on the Foundation Governance wiki |
|
| ウィキメディア財団理事会の委員会
職員の委員会 コミュニティ横断型の委員会 運動統治委員会 運動横断型の準備委員会 資金配分委員会 |
The Wikimedia Foundation Board Talent & Culture Committee (formerly Human Resources Committee[1], or HR Committee) is a standing committee of the Wikimedia Foundation Board, which assists the Board in overseeing compensation and personnel policies and practices. This includes reviewing executive compensation and supporting the Board's review of the performance of the Executive Director.
Its scope and responsibilities are laid out in its charter.
2023年9月現在、メンバーは:
- Chair: Rosie Stephenson-Goodknight (appointed in 2023)
- Members: Dariusz Jemielniak, Raju Narisetti
- Alternates: Luis Bitencourt-Emilio, Tanya Capuano, Nataliia Tymkiv
- Staff Liaison: Chief Talent & Culture Officer (currently performed by Maryana Iskander)
2019/2020
2019年7月現在のメンバーは:
- Dariusz Jemielniak, (議長)
- Raju Narisetti
- Tanya Capuano
- 補欠: マリア・セフィダリとリサ・ルーウィン
2018/2019
2018年7月現在のメンバーは:
- オブザーバ: ナタリーア・タイムキウ
2016/2017
委員
As of June 2016, the HR Committee is composed of:[2]
6ヶ月のアジェンダ
The committee agreed that these are priorities until the end of 2016:
- finalize Katherine's appointment
- define cornerstones for a productive working relationship of ED/board
- define evaluation criteria for Katherine's first year
- prepare a 360" ED performance review (to be established in 2017)
- compensation comparison of executive director, officers, directors, key employees, and highest compensated employees (see charter)
チェック＝イン
The committee usually communicate via mail or shared documents. To ensure that things are moving on the committee meets once a month for a brief check-in. Purpose of the check-in is to ensure that everyone has the same information, to discuss open issues and to identify action points. Due to the nature of the committee there won't be detailed public minutes. The committee though wants to share regularly basic information about its work with summaries of these check-ins.
去年
2015-16[3]
2014-15
2013-14
アリス・ウィーガンドは補欠でした。
2012-13
- Jan-Bart de Vreede (議長)
- Alice Wiegand
- Kat Walsh
2011-12u
議事録
関連項目
- 関連するポリシーと文書
