Resolution:Chapters committee creation: Difference between revisions

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<languages />
{{resolution
{{resolution
|type = chapcom
⚫
|title = Chapters committee
|year = 2006
⚫
|notes = This resolution creating the [[m:Wikimedia committees#Chapters committee|Chapters committee]] was approved by unanimous vote on 04 February 2006. The chapters committee was originally approved by [[Resolution:Chapters committee]].
|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>
}}
}}


Resolved that,
{{resolution|string=Resolved}}


<translate><!--T:4-->
# 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.
# 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.
</translate><translate>
⚫
# The Chapters Committee will be initially composed of the following people, referred to as "members":
<!--T:5-->
⚫
#*[[:en:User:Austin Hair|Austin Hair]]
⚫
# The Chapters Committee will be initially composed of the following people, referred to as "members":
#*[[:en:User:HPN|Hari Prasad Nadig]]
#*<span class="plainlinks">[[:n:en:User:Cartman02au|Nathan Carter]]</span>
#* [[:en:User:Austin Hair|Austin Hair]]
#*[[:m:User:TOR|Łukasz Garczewski]]
#* [[:en:User:HPN|Hari Prasad Nadig]]
#* <span class="plainlinks">[[:n:en:User:Cartman02au|Nathan Carter]]</span>
#*[[:m:User:Notafish|Delphine Ménard]]
⚫
#* [[:m:User:TOR|Łukasz Garczewski]]
⚫
#And of the following people, referred to as "advisors"
#*[[:en:User:Fuzheado|Andrew Lih]]
#* [[:m:User:Notafish|Delphine Ménard]]
</translate><translate>
⚫
#*[[:m:User:Akl|Arne Klempert]]
<!--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: [[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}}

Latest revision as of 02:29, 12 April 2024

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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

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