Résolutions : Chapters committee
 | Cette proposition a été approuvée par le Conseil d'administration de la Fondation Wikimedia. Elle ne peut être contournée, réduite ou ignorée par les responsables ou le personnel de la Fondation Wikimédia, ni par les politiques locales de tout projet Wikimédia. Notez qu’en présence de quelconques différences de sens ou d’interprétation entre la version originale en anglais de ce document et sa traduction, la version originale en anglais prévaudra. |
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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. |
Il est résolu que :
- Le conseil autorise la création d'un commission pour la coordination des chapitres, comme décrit sur la page de la commission des chapitres sur le wiki interne.
- The Chapters Committee will be initially composed of the following people, referred to as "members":
- And of the following people, referred to as "advisors"
- 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 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.
All Board members voted in favor by 4 February 2006.