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Personnel Committee: Difference between revisions

→‎Composition of personnel committee: Added section "Who we are", listed members, and renamed section title to "About the committee's composition"
(Sarah Hoffmann is the chairperson of the Personnel Committee, as decided during the 2022-12-20 board meeting)
(→‎Composition of personnel committee: Added section "Who we are", listed members, and renamed section title to "About the committee's composition")
 
''Created by Mikel Maron and Tobias Knerr and [[Board/Minutes/2020-10#Personnel_committee|adopted]] by the board in October 2020.''
 
== Who we are ==
== Composition of personnel committee ==
 
Chairperson:* [[osm:User:Lonvia|Sarah Hoffmann]] - On the OSMF board. Chairperson of the Personnel Committee, elected in [[Board/Minutes/2022-12#Selection_of_officers|December 2022]].
* [[osm:User:Stereo|Guillaume Rischard]] - On the OSMF board (Chairperson).
* [[osm:User:cRaIgalLAn|Craig Allan]] - On the OSMF board (Secretary)
* [[osm:User:Mikel|Mikel Maron]]
* [[osm:User:atom%20oil|Adam Hoyle]]
 
== About the committee's composition ==
During the [[Board/Minutes/2020-12-18#Elect_officers|December 2020 board meeting]] it was decided that:
 
During the [[Board/Minutes/2020-12-18#Elect_officers|December 2020 board meeting]] it was decided that:
* While the [[Personnel_Committee/Charter|personnel committee charter]] mentions that members can only be "board members"(under the old [[Articles_of_Association|Articles of Association]] (AoA)), it is up to the personnel committee chairperson, if they want the personnel committee to have members outside of the board.
* The committee chairpersons can staff the committees, so no approval from the board is needed.