Resolution:Communications committee

Resolved that,


 * 1) The Board authorizes the creation of a communications committee
 * 2) The Board shall ask Elisabeth Bauer to organize this committee
 * 3) The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
 * 4) The Board directs the committee take all steps necessary to plan external communications
 * 5) The Board directs the committee to report back by 21 January about the creation of their committee
 * 6) The Board directs the committee to formally report back by 11 February

Voting

The board approves by voice vote.


 * Yes:
 * Michael Davis
 * Tim Shell
 * Jimmy Wales
 * Angela Beesley
 * Abstain:
 * Florence Devouard