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Please help by correcting, augmenting and revising the text into an up-to-date form.<br/><i><b>Note:</b> The membership of the Board Committees is decided through the Board's resolutions, and the current membership for all committees is kept on the <a href="https://foundation.wikimedia.org/wiki/Board_of_Trustees/Committees" class="extiw" title="wmf:Board of Trustees/Committees">Foundation Governance wiki</a></i></div></td></tr></tbody></table> <div class="mw-pt-languages noprint navigation-not-searchable" lang="en" dir="ltr"><div class="mw-pt-languages-label">Other languages:</div><ul class="mw-pt-languages-list"><li><a href="/wiki/Wikimedia_Foundation_Board_Talent_%26_Culture_Committee/ms" class="mw-pt-progress mw-pt-progress--med" title="Jawatankuasa Bakat & Budaya Lembaga Yayasan Wikimedia (35% translated)" lang="ms" dir="ltr">Bahasa Melayu</a></li> <li><span class="mw-pt-languages-ui mw-pt-languages-selected mw-pt-progress mw-pt-progress--complete" lang="en" 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dir="ltr">अंगिका</a></li> <li><a href="/wiki/Wikimedia_Foundation_Board_Talent_%26_Culture_Committee/ja" class="mw-pt-progress mw-pt-progress--med" title="ウィキメディア財団理事会人材・企業文化委員会 (21% translated)" lang="ja" dir="ltr">日本語</a></li> <li><a href="/wiki/Wikimedia_Foundation_Board_Talent_%26_Culture_Committee/ko" class="mw-pt-progress mw-pt-progress--complete" title="위키미디어 재단 이사회 인재 및 문화 위원회 (100% translated)" lang="ko" dir="ltr">한국어</a></li></ul></div> <div class="tpl-menu" style="width:256px;"> <style data-mw-deduplicate="TemplateStyles:r27560865">.mw-parser-output .tpl-menu{float:right;clear:right;margin:2px 0 2px .5em;background-color:var(--background-color-base,#fff);color:var(--color-base,#202122);border:1px solid var(--border-color-subtle,#c8ccd1);padding:5px;width:180px}.mw-parser-output .tpl-menu-ltr{float:right;clear:right;margin:2px 0 2px .5em}.mw-parser-output .tpl-menu-rtl{float:left;clear:left;margin:2px .5em 2px 0}.mw-parser-output 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<td><b>Wikimedia Foundation Board of Trustees committees</b> <ul><li><a href="/wiki/Wikimedia_Foundation_Governance_Committee" title="Wikimedia Foundation Governance Committee">Governance Committee</a></li> <li><a href="/wiki/Wikimedia_Foundation_Audit_Committee" title="Wikimedia Foundation Audit Committee">Audit Committee</a></li> <li><a class="mw-selflink selflink">Talent & Culture Committee</a></li> <li><a href="/wiki/Wikimedia_Foundation_Product_and_Technology_Committee" title="Wikimedia Foundation Product and Technology Committee">Product & Technology Committee</a></li> <li><a href="/wiki/Wikimedia_Foundation_Community_Affairs_Committee" title="Wikimedia Foundation Community Affairs Committee">Community Affairs Committee</a></li></ul> <p><b>Staff committees</b> </p> <ul><li><a href="/wiki/Communications_committee" title="Communications committee">Communications committee</a></li></ul> <p><b>Community-wide committees</b> </p> <ul><li><a href="/wiki/Affiliations_Committee" title="Affiliations Committee">Affiliations Committee</a></li> <li><a href="/wiki/Language_committee" title="Language committee">Language committee</a></li> <li><a href="/wiki/Wikimania_Committee" title="Wikimania Committee">Wikimania Committee</a></li></ul> <p><b>Movement governance committees</b> </p> <ul><li><a href="/wiki/Wikimedia_Foundation_elections_committee" title="Wikimedia Foundation elections committee">Elections Committee</a></li> <li><a href="/wiki/Ombuds_commission" title="Ombuds commission">Ombuds commission</a></li> <li><a href="/wiki/Wikimedia_Foundation/Legal/Community_Resilience_and_Sustainability/Trust_and_Safety/Case_Review_Committee" title="Wikimedia Foundation/Legal/Community Resilience and Sustainability/Trust and Safety/Case Review Committee">Case Review Committee</a></li> <li><a href="/wiki/Universal_Code_of_Conduct/Coordinating_Committee" title="Universal Code of Conduct/Coordinating Committee">UCoC Coordinating Committee</a></li></ul> <p><b>Movement-wide preparation committees</b> </p> <ul><li><a href="/wiki/Movement_Charter/Drafting_Committee" title="Movement Charter/Drafting Committee">Movement Charter Drafting Committee</a> <ul><li><a href="/wiki/Movement_Charter/Ratification/Voting#Electoral_Commission" title="Movement Charter/Ratification/Voting">Charter Electoral Commission</a></li></ul></li> <li><a href="/wiki/Universal_Code_of_Conduct/U4C_Building_Committee" title="Universal Code of Conduct/U4C Building Committee">U4C Building Committee</a></li> <li><a href="/wiki/Universal_Code_of_Conduct/Drafting_committee" title="Universal Code of Conduct/Drafting committee">UCoC drafting committees</a></li></ul> <p><b>Resources allocation committees</b> </p> <ul><li><a href="/wiki/Grants:Conference_Grants/Committee" title="Grants:Conference Grants/Committee">Conference Support Committee</a></li> <li><a href="/wiki/Grants:Committees" title="Grants:Committees">Regional Fund Committees</a></li></ul> <p><b><a href="/wiki/Wikimedia_committees" title="Wikimedia committees">All Wikimedia committees</a></b> </p><p><b><a href="/wiki/Wikimedia_Foundation/Legal/Community_Resilience_and_Sustainability/Committee_Support" title="Wikimedia Foundation/Legal/Community Resilience and Sustainability/Committee Support">Committee Support team (WMF)</a></b> </p> </td></tr></tbody></table> </div> <p>The <b>Wikimedia Foundation Board Talent & Culture Committee</b> (formerly Human Resources Committee<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup>, 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. </p><p>Its scope and responsibilities are laid out in its <a href="https://foundation.wikimedia.org/wiki/Resolution:HR_Committee_Charter" class="extiw" title="wmf:Resolution:HR Committee Charter">charter</a>. </p><p>As of September 2023, members are: </p> <ul><li><b>Chair</b>: Rosie Stephenson-Goodknight (appointed in 2023)</li> <li><b>Members</b>: Dariusz Jemielniak, Raju Narisetti</li> <li><b>Alternates</b>: Luis Bitencourt-Emilio, Tanya Capuano, Nataliia Tymkiv</li> <li><b>Staff Liaison</b>: Chief Talent & Culture Officer (currently performed by Maryana Iskander)</li></ul> <meta property="mw:PageProp/toc"/> <div class="mw-heading mw-heading2 ext-discussiontools-init-section"><h2 id="2019/2020" data-mw-thread-id="h-2019/2020"><span id="2019.2F2020"></span><span data-mw-comment-start="" id="h-2019/2020"></span>2019/2020<span data-mw-comment-end="h-2019/2020"></span></h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=1" title="Edit section: 2019/2020"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>As of July 2019 members are: </p> <ul><li><a href="/wiki/User:Pundit" title="User:Pundit">Dariusz Jemielniak</a>, (chair)</li> <li><a href="/w/index.php?title=User:Raju_Narisetti&action=edit&redlink=1" class="new" title="User:Raju Narisetti (page does not exist)">Raju Narisetti</a></li> <li>Tanya Capuano</li></ul> <ul><li>Alternates: <a href="/wiki/User:Mar%C3%ADa_Sefidari" class="mw-redirect" title="User:María Sefidari">María Sefidari</a> and Lisa Lewin</li></ul> <div class="mw-heading mw-heading2 ext-discussiontools-init-section"><h2 id="2018/2019" data-mw-thread-id="h-2018/2019"><span id="2018.2F2019"></span><span data-mw-comment-start="" id="h-2018/2019"></span>2018/2019<span data-mw-comment-end="h-2018/2019"></span></h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=2" title="Edit section: 2018/2019"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>As of July 2018 members are: </p> <ul><li><a href="/w/index.php?title=User:Raju_Narisetti&action=edit&redlink=1" class="new" title="User:Raju Narisetti (page does not exist)">Raju Narisetti</a></li> <li><a href="/wiki/User:Pundit" title="User:Pundit">Dariusz Jemielniak</a></li> <li><a href="/wiki/User:Mar%C3%ADa_Sefidari" class="mw-redirect" title="User:María Sefidari">María Sefidari</a></li></ul> <ul><li>Observer: <a href="/wiki/User:NTymkiv_(WMF)" title="User:NTymkiv (WMF)">Nataliia Tymkiv</a></li></ul> <div class="mw-heading mw-heading2 ext-discussiontools-init-section"><h2 id="2016/2017" data-mw-thread-id="h-2016/2017"><span id="2016.2F2017"></span><span data-mw-comment-start="" id="h-2016/2017"></span>2016/2017<span data-mw-comment-end="h-2016/2017"></span></h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=3" title="Edit section: 2016/2017"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="mw-heading mw-heading3"><h3 id="Members" data-mw-thread-id="h-Members-2016/2017"><span data-mw-comment-start="" id="h-Members-2016/2017"></span>Members<span data-mw-comment-end="h-Members-2016/2017"></span></h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=4" title="Edit section: Members"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>As of June 2016, the HR Committee is composed of:<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> </p> <ul><li><a href="/wiki/User:Lyzzy" title="User:Lyzzy">Alice Wiegand</a> (chair)</li> <li><a href="/wiki/User:Schiste" title="User:Schiste">Christophe Henner</a></li> <li><a href="/wiki/User:NTymkiv_(WMF)" title="User:NTymkiv (WMF)">Nataliia Tymkiv</a></li> <li><a href="/wiki/User:Jimbo_Wales" title="User:Jimbo Wales">Jimmy Wales</a></li></ul> <div class="mw-heading mw-heading3"><h3 id="6_months'_agenda" data-mw-thread-id="h-6_months'_agenda-2016/2017"><span id="6_months.27_agenda"></span><span data-mw-comment-start="" id="h-6_months'_agenda-2016/2017"></span>6 months' agenda<span data-mw-comment-end="h-6_months'_agenda-2016/2017"></span></h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=5" title="Edit section: 6 months' agenda"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>The committee agreed that these are priorities until the end of 2016: </p> <ul><li>finalize Katherine's appointment</li> <li>define cornerstones for a productive working relationship of ED/board</li> <li>define evaluation criteria for Katherine's first year</li> <li>prepare a 360" ED performance review (to be established in 2017)</li> <li>compensation comparison of executive director, officers, directors, key employees, and highest compensated employees (see charter)</li></ul> <div class="mw-heading mw-heading3"><h3 id="Check-ins" data-mw-thread-id="h-Check-ins-2016/2017"><span data-mw-comment-start="" id="h-Check-ins-2016/2017"></span>Check-ins<span data-mw-comment-end="h-Check-ins-2016/2017"></span></h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=6" title="Edit section: Check-ins"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>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. </p> <ul><li><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee/2016,_August_10/&action=edit&redlink=1" class="new" title="Wikimedia Foundation Board Talent & Culture Committee/2016, August 10/ (page does not exist)">August 10, 2016</a></li></ul> <div class="mw-heading mw-heading2 ext-discussiontools-init-section"><h2 id="Past_years" data-mw-thread-id="h-Past_years"><span data-mw-comment-start="" id="h-Past_years"></span>Past years<span data-mw-comment-end="h-Past_years"></span></h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=7" title="Edit section: Past years"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>2015-16<sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> </p> <ul><li><a href="/wiki/User:Patricio.lorente" title="User:Patricio.lorente">Patricio Lorente</a></li> <li><a href="/wiki/User:Guy_Kawasaki" title="User:Guy Kawasaki">Guy Kawasaki</a></li> <li><a href="/wiki/User:Jimbo_Wales" title="User:Jimbo Wales">Jimmy Wales</a></li></ul> <p>2014-15 </p> <ul><li><a href="/wiki/User:Jan-Bart" title="User:Jan-Bart">Jan-Bart de Vreede</a></li> <li><a href="/wiki/User:Lyzzy" title="User:Lyzzy">Alice Wiegand</a> (chair)</li> <li><a href="/wiki/User:Frieda" title="User:Frieda">Frieda Brioschi</a></li> <li>Alternates: <a href="/wiki/User:Phoebe" title="User:Phoebe">Phoebe Ayers</a>, <a href="/wiki/User:Sj" title="User:Sj">Sam Klein</a></li></ul> <p>2013-14 </p> <ul><li><a href="/wiki/User:Sj" title="User:Sj">Sam Klein</a> (chair)</li> <li><a href="/wiki/User:Jan-Bart" title="User:Jan-Bart">Jan-Bart de Vreede</a></li> <li><a href="/wiki/User:Phoebe" title="User:Phoebe">Phoebe Ayers</a></li></ul> <p>Alice Wiegand was an alternate. </p><p>2012-13 </p> <ul><li>Jan-Bart de Vreede (chair)</li> <li><a href="/wiki/User:Lyzzy" title="User:Lyzzy">Alice Wiegand</a></li> <li><a href="/wiki/User:Mindspillage" title="User:Mindspillage">Kat Walsh</a></li></ul> <p>2011-12u </p> <ul><li><a href="/wiki/User:Jan-Bart" title="User:Jan-Bart">Jan-Bart de Vreede</a> (chair)</li> <li><a href="/wiki/User:Mindspillage" title="User:Mindspillage">Kat Walsh</a></li> <li><a href="/wiki/User:Wing" title="User:Wing">Ting Chen</a></li></ul> <div class="mw-heading mw-heading2 ext-discussiontools-init-section"><h2 id="Minutes" data-mw-thread-id="h-Minutes"><span data-mw-comment-start="" id="h-Minutes"></span>Minutes<span data-mw-comment-end="h-Minutes"></span></h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=8" title="Edit section: Minutes"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a href="https://foundation.wikimedia.org/wiki/HR_Committee/2012-04-01" class="extiw" title="wmf:HR Committee/2012-04-01">2012-04-01</a></li> <li><a href="https://foundation.wikimedia.org/wiki/HR_Committee/2013-04-21" class="extiw" title="wmf:HR Committee/2013-04-21">2013-04-21</a></li> <li><a href="https://foundation.wikimedia.org/wiki/HR_Committee/2013-11-25" class="extiw" title="wmf:HR Committee/2013-11-25">2013-11-25</a></li> <li><a href="https://foundation.wikimedia.org/wiki/HR_Committee/2014-01-31" class="extiw" title="wmf:HR Committee/2014-01-31">2014-01-31</a></li></ul> <div class="mw-heading mw-heading2 ext-discussiontools-init-section"><h2 id="See_also" data-mw-thread-id="h-See_also"><span data-mw-comment-start="" id="h-See_also"></span>See also<span data-mw-comment-end="h-See_also"></span></h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=9" title="Edit section: See also"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <dl><dt>Related policies and documents</dt> <dd></dd></dl> <ul><li><a href="https://foundation.wikimedia.org/wiki/Non_discrimination_policy" class="extiw" title="wmf:Non discrimination policy">Non discrimination policy</a></li> <li><a href="https://foundation.wikimedia.org/wiki/Pluralism,_internationalism,_and_diversity_policy" class="extiw" title="wmf:Pluralism, internationalism, and diversity policy">Pluralism, internationalism, and diversity policy</a></li> <li><a href="https://foundation.wikimedia.org/wiki/File:Wikimedia_Foundation_Compensation_Practices.pdf" class="extiw" title="wmf:File:Wikimedia Foundation Compensation Practices.pdf">Compensation practices</a> (PDF)</li> <li><a href="/wiki/Employee_engagement_survey" class="mw-redirect" title="Employee engagement survey">Employee engagement survey</a></li></ul> <div class="mw-heading mw-heading2 ext-discussiontools-init-section"><h2 id="Footnotes" data-mw-thread-id="h-Footnotes"><span data-mw-comment-start="" id="h-Footnotes"></span>Footnotes<span data-mw-comment-end="h-Footnotes"></span></h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Wikimedia_Foundation_Board_Talent_%26_Culture_Committee&action=edit&section=10" title="Edit section: Footnotes"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="reflist" style="list-style-type: decimal;"> <div class="mw-references-wrap"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><a href="#cite_ref-1">↑</a></span> <span class="reference-text"><a href="https://foundation.wikimedia.org/wiki/Resolution:Renaming_the_Human_Resources_Committee_to_the_Talent_%26_Culture_Committee" class="extiw" title="wmf:Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee">wmf:Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee</a></span> </li> <li id="cite_note-2"><span class="mw-cite-backlink"><a href="#cite_ref-2">↑</a></span> <span class="reference-text"><a href="https://foundation.wikimedia.org/wiki/Resolution:Board_officers_and_committee_membership_2016" class="extiw" title="wmf:Resolution:Board officers and committee membership 2016">Resolution: Board officers and committee membership 2016</a>, 26 June 2016</span> </li> <li id="cite_note-3"><span class="mw-cite-backlink"><a href="#cite_ref-3">↑</a></span> <span class="reference-text"><a href="https://foundation.wikimedia.org/wiki/Minutes/2015-11-07#Composition_of_the_Human_Resources_Committee" class="extiw" title="wmf:Minutes/2015-11-07">Minutes: Composition of the Human Resources Committee</a>, 7 November 2015</span> </li> </ol></div></div> <div class="navbox-styles"><style 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