Resolution:Chapters committee creation: Difference between revisions
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#* [[:en:User:HPN|Hari Prasad Nadig]] |
#* [[:en:User:HPN|Hari Prasad Nadig]] |
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#* <span class="plainlinks">[[:n:en:User:Cartman02au|Nathan Carter]]</span> |
#* <span class="plainlinks">[[:n:en:User:Cartman02au|Nathan Carter]]</span> |
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#* [[:m: |
#* [[:m:User:TOR|Łukasz Garczewski]] |
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#* [[:m: |
#* [[:m:User:Notafish|Delphine Ménard]] |
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# And of the following people, referred to as "advisors" |
# And of the following people, referred to as "advisors" |
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#* [[:en:User:Fuzheado|Andrew Lih]] |
#* [[:en:User:Fuzheado|Andrew Lih]] |
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#* [[:m: |
#* [[:m:User:Akl|Arne Klempert]] |
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# 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. |
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# 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 |
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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 Special:MyLanguage/Resolution:Chapters committee. |
Resolved that,
- 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":
- Austin Hair
- Hari Prasad Nadig
- Nathan Carter
- Łukasz Garczewski
- Delphine Ménard# And of the following people, referred to as "advisors"
- Andrew Lih
- Arne Klempert
- 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.