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
yohannvt@gmail.com

On Mon, Jan 12, 2015 at 1:25 PM, Srikanth Ramakrishnan <rsrikanth05@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" <yohannvt@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 <priyankatwr90@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-members@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


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