Resolution:Affiliations Committee

The Board of Trustees expands the mandate of the Chapters Committee to include Chapters, Thematic Organizations and User Groups, and directs it to develop a charter defining its scope and annual duties, and a plan for its first year of expanded work, including:


 * Recognizing the above affiliation models
 * Mentoring would-be affiliated groups until their recognition

The proposed charter and plan should be submitted to the Board by 15 June, for approval by its July 2012 meeting.


 * References:
 * ChapCom Scope
 * ChapCom rules of procedure
 * A sample charter: from the Audit committee
 * Resolution:Recognizing Models of Affiliation


 * Approve: Phoebe Ayers, Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Arne Klempert, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West