Resolution:Affiliations Committee: Difference between revisions

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<languages />
{{resolution
{{resolution
|type = affcom
|title = Affiliations Committee
|title = <translate><!--T:1--> Affiliations Committee</translate>
|notes = This vote unanimously approved expanding the Chapters Committee to cover recognizing affiliated Wikimedia groups.
|notes = <translate><!--T:2--> This vote unanimously approved expanding the Chapters Committee to cover recognizing affiliated Wikimedia groups. It was passed on March 31, 2012.</translate>

|year = 2012
|status = passed
}}
}}
<translate><!--T:3-->


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:
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:


<!--T:4-->
* Recognizing the above affiliation models
* Recognizing the above affiliation models
* Mentoring would-be affiliated groups until their recognition
* Mentoring would-be affiliated groups until their recognition


<!--T:5-->
The proposed charter and plan should be submitted to the Board by 15 June, for approval by its July 2012 meeting.
The proposed charter and plan should be submitted to the Board by 15 June, for approval by its July 2012 meeting.
</translate>

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=== {{int string|References}} ===

<translate><!--T:6-->
* [[<tvar name="1">Resolution:Chapters committee/Scope</tvar>|ChapCom Scope]]
* [[<tvar name="2">Resolution:Chapters committee/Rules of procedure</tvar>|ChapCom rules of procedure]]
* A sample charter: from the [[<tvar name="3">Audit charter</tvar>|Audit committee]]
* [[<tvar name="4">Resolution:Recognizing Models of Affiliations</tvar>|Resolution:Recognizing Models of Affiliation]]
</translate>


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; References:
* [[wmf:Resolution:Chapters committee/Scope|ChapCom Scope]]
* [[wmf:Resolution:Chapters committee/Rules of procedure|ChapCom rules of procedure]]
* A sample charter: from the [[wmf:Audit charter|Audit committee]]
* [[wmf:Resolution:Recognizing_Models_of_Affiliation|Resolution:Recognizing Models of Affiliation]]


=== {{resolution|string=Voting}} ===


;Approve: Phoebe Ayers, Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Arne Klempert, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West
* {{resolution|string=Approved}} Phoebe Ayers, Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein, Arne Klempert, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West

Latest revision as of 02:02, 12 April 2024

Resolutions Affiliations Committee Feedback?
This vote unanimously approved expanding the Chapters Committee to cover recognizing affiliated Wikimedia groups. It was passed on March 31, 2012.

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


Votes

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