Resolution:Technical committee: Difference between revisions
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[[Category:Resolutions|Technical committee]] |
Revision as of 20:02, 26 September 2006
Resolved that,
- The Board authorizes the creation of a technical committee
- The committee shall be organized by Jens Frank, Brion Vibber and Domas Mituzas
- The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
- The Board directs the committee take all steps necessary to develop a strategic plan, budgetting and staffing requirements to maintain the technical requirements of the foundation
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
Board approves by voice vote.
See also resolutions