Resolution:Special projects committee: Difference between revisions

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{{resolution
|title = Special projects committee
|notes = This resolution creating the [[m:Special projects committee|Special projects committee]] was approved by voice vote on 15 January 2006. The committee was later approved by [[Resolution:Special projects committee creation]] (February 2006) and disbanded by [[Resolution:Wikimedia Committees]] (January 2009).
|title = Special projects committee
|notes = This resolution creating the [[m:Special projects committee|Special projects committee]] was approved by voice vote on 15 January 2006. The committee was later approved by [[Resolution:Special projects committee creation]] (February 2006) and disbanded by [[Resolution:Wikimedia Committees]] (January 2009).
}}
 
Resolved that,
 
# The Board authorizes the creation of a committee for special projects
# The committee shall be organized by Florence Devouard, Jakob Voss, and Danny Wool
# 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 brainstorm on its role and prioritorize
# The Board directs the committee to brainstorm on the existence of a research committee
# 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
 
Voting
 
The board approves by voice vote.