Resolution:Technical committee: Difference between revisions
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{{resolution |
{{resolution |
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|transfer=true|metapage=WMF Resolutions/Technical committee |
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|year = 2006 |
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| ⚫ | |||
|status = passed |
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}} |
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|title = <translate><!--T:1--> |
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Technical committee</translate> |
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|notes = <translate><!--T:2--> |
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| ⚫ | |||
}}<translate> |
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<!--T:3--> |
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Resolved that, |
Resolved that, |
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# The Board authorizes the creation of a technical committee |
# The Board authorizes the creation of a technical committee |
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# The committee shall be organized by Jens Frank, Brion Vibber and Domas Mituzas |
# The committee shall be organized by Jens Frank, Brion Vibber and Domas Mituzas |
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# The Board directs the committee to formally report back by 11 February |
# The Board directs the committee to formally report back by 11 February |
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Board approves by voice vote. |
Board approves by voice vote. |
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</translate> |
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[[Category:Maintained by Legal department]] |
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Revision as of 08:22, 22 March 2024
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| This resolution creating the Technical committee was approved by voice vote on 15 January 2006. |
Resolved that,
- The Board authorizes the creation of a technical committee
- The committee shall be organized by Jens Frank, Brion Vibber and Domas Mituzas
- The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
- The Board directs the committee take all steps necessary to develop a strategic plan, budgetting and staffing requirements to maintain the technical requirements of the foundation
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
Board approves by voice vote.