Resolution:Special projects committee creation


 * 1) The Special project Committee will be initially composed of the following people, referred to as "members":
 * 2) * m:user:Anthere
 * 3) * m:user:Jakob_Voss
 * 4) * m:user:Danny
 * 5) * Aurevilly
 * 6) * Oscar
 * 7) * m:user:Cormac
 * 8) * Andrew Lih
 * 9) * Muriel
 * 10) * en:User:SJ
 * 11) The Chair of the Committee will be selected from among its members by members.
 * 12) Members may be added or removed by a vote from the Special project Committee.  Amendement to #3 (insert):  The Committee shall determine the number of members who shall constitute a quorum, which shall be not less than two-thirds of the voting members of the Committee.
 * 13) The committee will try to report to the board as planned on February 11th. The report will feature the committees rules of procedure, sub-committees, appointment of one or more individuals to organize the sub-committees as well as proposed areas of delegation.
 * 14) The Committee will meet on the first and third Sunday of each month at an unspecified hour.
 * 15) Resolutions by the Committee will be posted no later than midnight UTC on the Tuesday prior to its regular meeting and will be voted on at that meeting.
 * 16) Failure to vote will be counted as an abstention.
 * 17) Failed resolutions can be proposed again two weeks after the vote with a proposal updated accordingly to take into account the reasons it was originally rejected.

All Board members voted in favor of the resolution with the amendment to #3 re: Quorum by 15 February, 2006