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{{resolution
{{resolution
|type = committees
|transfer=true|metapage=WMF Resolutions/ED search committee 2
|year = 2007
|year = 2007
|status = passed
|status = passed
|title = ED採用委員会2
|title = <div class="mw-translate-fuzzy">
ED採用委員会2
</div>
|notes = <div lang="en" dir="ltr" class="mw-content-ltr">
|notes = <div lang="en" dir="ltr" class="mw-content-ltr">
This resolution selecting the members of the ''[[Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.
This resolution selecting the members of the ''[[:m:Special:MyLanguage/Wikimedia Foundation Chief Executive Officer|Executive Director]] search committee'' was approved by vote (5 supports, 2 abstentions) on 16 April 2007.
</div>
}}<div lang="en" dir="ltr" class="mw-content-ltr">
Motion to vote: [[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)
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</div>
}}

{{resolution|string=resolved}}


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<div lang="en" dir="ltr" class="mw-content-ltr">
The Executive Director search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.
Motion Seconded: --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)
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</div>
以下を決議する


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<div lang="en" dir="ltr" class="mw-content-ltr">
The Board directs the committee to take all steps necessary:
The ED search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.
</div>
</div>


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<div lang="en" dir="ltr" class="mw-content-ltr">
* to be the board contact with the [[Special:MyLanguage/Resolution:ED Search Firm|Executive Director Search Firm]] approved by the Board,
The Board directs the committee to take all steps necessary
* to be the board contact with the [[Resolution:ED Search Firm|ED Search Firm]] approved by the Board,
* to approve the job description proposed by the Executive Director Search Firm
* to approve the job description proposed by the ED Search Firm
* to make sure the community is informed of the job proposal
* to make sure the community is informed of the job proposal
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
* to shorten the list of potential candidates
* to shorten the list of potential candidates
* to be involved in the interviewing of candidates as necessary
* to be involved in the interviewing of candidates as necessary
* to negotiate the compensation package
* to negotiate the compensation package
</div>
</div>

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{{resolution|string=motion}} --[[User:Anthere|Anthere]] 21:55, 7 March 2007 (UTC)

{{resolution|string=seconded}} --[[User:Eloquence|Eloquence]] 22:11, 7 March 2007 (UTC)


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<div lang="en" dir="ltr" class="mw-content-ltr">

Latest revision as of 02:34, 16 April 2024

決議

ED採用委員会2

Feedback?

This resolution selecting the members of the Executive Director search committee was approved by vote (5 supports, 2 abstentions) on 16 April 2007.

以下を決議する:

The Executive Director search committee shall be composed of Florence Devouard, Oscar van Dillen, Jimmy Wales, Jan-Bart de Vreede, Melissa Hagemann, and Trevor Nielson.

The Board directs the committee to take all steps necessary:

  • to be the board contact with the Executive Director Search Firm approved by the Board,
  • to approve the job description proposed by the Executive Director Search Firm
  • to make sure the community is informed of the job proposal
  • to shorten the list of potential candidates
  • to be involved in the interviewing of candidates as necessary
  • to negotiate the compensation package

投票動議: --Anthere 21:55, 7 March 2007 (UTC)

動議支持: --Eloquence 22:11, 7 March 2007 (UTC)

Passed with 5 support votes and 2 abstentions on 16 April 2007.