Resolution:Chapters committee creation: Difference between revisions

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Resolved that,
{{resolution
|type = chapcom
|year = 2006
|status = passed
|title = <translate><!--T:1--> Chapters committee</translate>
|notes = <translate><!--T:2--> This resolution creating the [[<tvar name="1">:m:Special:MyLanguage/Wikimedia committees#Chapters_committee</tvar>|Chapters committee]] was approved by unanimous vote on 04 February 2006. The chapters committee was originally approved by [[<tvar name="2">Special:MyLanguage/Resolution:Chapters committee</tvar>|Resolution:Chapters committee]].</translate>
}}


{{resolution|string=Resolved}}
# The Board authorizes the creation of a committee for chapter coordination, as described on the [http://internal.wikimedia.org/w/index.php?title=Chapters_committee&oldid=3260 Chapters committee] page on the Internal wiki.

# The Chapters Committee will be initially composed of the following people, referred to as "members":
<translate><!--T:4-->
#*[[:en:User:Austin Hair|Austin Hair]]
# The Board authorizes the creation of a committee for chapter coordination, as described on the [//internal.wikimedia.org/w/index.php?title=Chapters_committee&oldid=3260 Chapters committee] page on the Internal wiki.
#*[[:en:User:HPN|Hari Prasad Nadig]]
</translate><translate>
#*<span class="plainlinks">[http://en.wikinews.org/wiki/User:Cartman02au Nathan Carter]</span>
<!--T:5-->
#*[[:m:User:TOR|Łukasz Garczewski]]
# The Chapters Committee will be initially composed of the following people, referred to as "members":
#*[[:m:User:Notafish|Delphine Ménard]]
#* [[:en:User:Austin Hair|Austin Hair]]
#And of the following people, referred to as "advisors"
#*[[:en:User:Fuzheado|Andrew Lih]]
#* [[:en:User:HPN|Hari Prasad Nadig]]
#* <span class="plainlinks">[[:n:en:User:Cartman02au|Nathan Carter]]</span>
#*[[:m:User:Akl|Arne Klempert]]
#* [[:m:User:TOR|Łukasz Garczewski]]
#* [[:m:User:Notafish|Delphine Ménard]]
</translate><translate>
<!--T:6-->
# And of the following people, referred to as "advisors"
#* [[:en:User:Fuzheado|Andrew Lih]]
#* [[:m:User:Akl|Arne Klempert]]
# The Committee will meet on a regular basis to be determined at its first meeting.
# The Committee will meet on a regular basis to be determined at its first meeting.
# The Head of the Committee will be appointed by the members of the committee at its first meeting
# The Head of the Committee will be appointed by the members of the committee at its first meeting
# The Chapters committee is invited to add new members to the original group listed above, to be approved by the board at next report.
# The Chapters committee is invited to add new members to the original group listed above, to be approved by the board at next report.
</translate><translate>
# The Chapters committee will report to the board as planned on February 11th (see: [http://wikimediafoundation.org/wiki/Resolution_chapters_committee Chapters committee resolution]). The report will feature the committees rules of procedure, new members, Head of committee and proposed area of delegation.
<!--T:7-->
# The Chapters committee will report to the board as planned on February 11th (see: [[Special:MyLanguage/Resolution:Chapters committee|Chapters committee resolution]]). The report will feature the committees rules of procedure, new members, Head of committee and proposed area of delegation.
</translate>


----


=== {{resolution|string=Votes}} ===
All Board members voted in favor by 4 February 2006.


{{resolution|string=Passed}}{{colon}} {{dateT|day=04|month=02 |year=2006}}
[[Category:English]]
[[Category:Resolutions|Creation chapters committee]]

Latest revision as of 02:29, 12 April 2024

Resolutions Chapters committee Feedback?
This resolution creating the Chapters committee was approved by unanimous vote on 04 February 2006. The chapters committee was originally approved by Resolution:Chapters committee.

Resolved that:

  1. The Board authorizes the creation of a committee for chapter coordination, as described on the Chapters committee page on the Internal wiki.# The Chapters Committee will be initially composed of the following people, referred to as "members":
  2. The Committee will meet on a regular basis to be determined at its first meeting.
  3. The Head of the Committee will be appointed by the members of the committee at its first meeting
  4. The Chapters committee is invited to add new members to the original group listed above, to be approved by the board at next report.# The Chapters committee will report to the board as planned on February 11th (see: Chapters committee resolution). The report will feature the committees rules of procedure, new members, Head of committee and proposed area of delegation.

Votes

Passed: February 4, 2006