Resolution:Chapters committee creation

Resolved that,


 * 1) The Board authorizes the creation of a committee for chapter coordination, as described on the [//internal.wikimedia.org/w/index.php?title=Chapters_committee&oldid=3260 Chapters committee] page on the Internal wiki.
 * 2) The Chapters Committee will be initially composed of the following people, referred to as "members":
 * Austin Hair
 * Hari Prasad Nadig
 * 1) * Nathan Carter
 * Łukasz Garczewski
 * Delphine Ménard
 * 1) And of the following people, referred to as "advisors"
 * Andrew Lih
 * Arne Klempert
 * 1) The Committee will meet on a regular basis to be determined at its first meeting.
 * 2) The Head of the Committee will be appointed by the members of the committee at its first meeting
 * 3) The Chapters committee is invited to add new members to the original group listed above, to be approved by the board at next report.
 * 4) The Chapters committee will report to the board as planned on February 11th (see: Chapters committee resolution). The report will feature the committees rules of procedure, new members, Head of committee and proposed area of delegation.

All Board members voted in favor by 4 February 2006.