[Foundation-l] Clarification on order of appointment of chapter and nomination committee derived board members.

[Michael Bimmler]

On Sat, Jun 28, 2008 at 1:40 PM, Dan Rosenthal <swatjester at gmail.com> wrote:
> Maybe I'm missing something, but where was this nomination committee
> announced? I'm not seeing a foundation-l thread with that title. This was an
> amendment to the bylaws?

ref. http://wikimediafoundation.org/wiki/Board_of_Trustees/Restructure_Announcement_Q%26A
 (9th question) which was linked in

http://lists.wikimedia.org/pipermail/foundation-l/2008-April/041936.html

ref. also same Q&A, 3rd last question, in re ED involvement.

For the official resolution, see
http://wikimediafoundation.org/wiki/Resolution:Bylaws_amendments_and_board_structure#Bylaw_Amendment_III
(specifically the amendment to article IV, section 3, clause E)

Michael