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←Résolutions

Special projects committee creation

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This resolution creating the Special projects committee was approved on 15 February 2006. The committee was originally approved by Resolution:Special projects committee.

The Special project Committee will be initially composed of the following people, referred to as "members":

The Chair of the Committee will be selected from among its members by members.
Members may be added or removed by a vote from the Special project Committee.
Amendement to #3 (insert): The Committee shall determine the number of members who shall constitute a quorum, which shall be not less than two-thirds of the voting members of the Committee.
The committee will try to report to the board as planned on February 11th. The report will feature the committees rules of procedure, sub-committees, appointment of one or more individuals to organize the sub-committees as well as proposed areas of delegation.
The Committee will meet on the first and third Sunday of each month at an unspecified hour.
Resolutions by the Committee will be posted no later than midnight UTC on the Tuesday prior to its regular meeting and will be voted on at that meeting.
Failure to vote will be counted as an abstention.
Failed resolutions can be proposed again two weeks after the vote with a proposal updated accordingly to take into account the reasons it was originally rejected.

All Board members voted in favor of the resolution with the amendment to #3 re: Quorum by 15 February, 2006

@@ Line 1: / Line 1: @@
+<languages/>
-{{résolutions
+{{resolution
- |title =Création de la commission des projets spéciaux
+|transfer=true|metapage=WMF Resolutions/Special projects committee creation
- |notes =
+ |year = 2006
- |english=Resolution:Special projects committee creation
+ |status = passed
+ |title = <div lang="en" dir="ltr" class="mw-content-ltr">
+Special projects committee creation
+</div>
+ |notes = <div lang="en" dir="ltr" class="mw-content-ltr">
+This resolution creating the [[m:Special projects committee|Special projects committee]] was approved on 15 February 2006. The committee was originally approved by [[Resolution:Special projects committee]].
+</div>
 }}
+<div lang="en" dir="ltr" class="mw-content-ltr">
-. La commission des projets spéciaux se composera au commencement des personnes suivantes, désigné sous le nom de « membres » :
+# The Special project Committee will be initially composed of the following people, referred to as "members":
-* m : utilisateur : Anthere
+</div>
-* m : utilisateur : Jakob_Voss
+#* [[:m:user:Anthere]]
-* m : utilisateur : Danny
+#* [[:m:user:Jakob_Voss]]
-* Aurevilly
+#* [[:m:user:Danny]]
-* Oscar
+#* [[:m:User:Jean-Christophe Chazalette|Aurevilly]]
-* m : utilisateur : Cormac
+#* [[:m:user:Oscar|Oscar]]
-* Andrew Lih
+#* [[:m:user:Cormac]]
-* Muriel
+#* [[:en:User:Fuzheado|Andrew Lih]]
-* en : Utilisateur : SJ
+#* [[:m:User:Muriel Gottrop|Muriel]]
+#* [[:en:User:SJ]]
+<div lang="en" dir="ltr" class="mw-content-ltr">
+# The Chair of the Committee will be selected from among its members by members.
+# <p>Members may be added or removed by a vote from the Special project Committee.</p><!--
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-. Le président de la commission sera choisi parmi ses membres par ses membres.
+--><p>Amendement to #3 (insert):  The Committee shall determine the number of members who shall constitute a quorum, which shall be not less than two-thirds of the voting members of the Committee.</p>
+# The committee will try to report to the board as planned on February 11th. The report will feature the committees rules of procedure, sub-committees, appointment of one or more individuals to organize the sub-committees as well as proposed areas of delegation.
+# The Committee will meet on the first and third Sunday of each month at an unspecified hour.
+# Resolutions by the Committee will be posted no later than midnight UTC on the Tuesday prior to its regular meeting and will be voted on at that meeting.
+# Failure to vote will be counted as an abstention.
+# Failed resolutions can be proposed again two weeks after the vote with a proposal updated accordingly to take into account the reasons it was originally rejected.
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-. Des membres peuvent être ajoutés ou enlevés par une voix du commission spécial de projet.
+All Board members voted in favor of the resolution with the amendment to #3 re: Quorum by 15 February, 2006
+</div>
-Amendement au §3 (insertion) : la commission déterminera le nombre de membres qui constitueront un quorum, qui ne sera pas moins des deux-tiers des membres votants de la commission.
-. La commission essaiera de faire un rapport au conseil comme prévu pour le 11 février. Le rapport comportera les règles de procédure de la commission, les sous-commissions, la nomination d'un ou plusieurs individus pour organiser les sous-commissions ainsi que les secteurs confiés à des délégations.
-. La commission se réunira le premier et le troisième dimanche de chaque mois à une heure non spécifiée.
-. Les résolutions de la commission seront proposées pas plus tard que minuit UTC le mardi précédant la réunion régulière et votées lors de cette réunion.
-. Tout vote manquant sera compté comme abstention.
-. Les résolutions rejetées peuvent être reproposées deux semaines après le vote avec une proposition mise à jour en prenant en compte les raisons pour lesquelles elle a été à l'origine rejetée.
-----
-Tous les membres du conseil ont voté le 15 février 2006 en faveur de la présente résolution avec l'amendement au §3 au sujet du quorum.