Wikimedia Chapters Association/Resolutions/Resolutions on committees

The following resolution was two resolutions on committees merged together (by Manuel, Kirill and Markus?). It was passed at the first meeting on 11 July 2012.

Resolution

The council resolves to empower the Chair to appoint an election committee to find an SG and DSG. The following timeframe should be followed: present a draft job description to the council by 31 July 2012 for approval. Become a legally incorporated organization by 15 August 2012. Execute a public call and recruitment process for candidates by 31 August 2012. Prepare an election process and present candidates for the SG and DSG by 30 September 2012." "The council resolves to empower the Chair to appoint a budget committee. The following timeframe should be followed: present a draft budget and a recommendation on the place of registration to the council by 31 July 2012 for approval. Agreement on the budget should be achieved by 30 August 2012." Note, time frames are subject to negotiation based on feedback from professionals. Note, the budget and election committee members are not required to be Council Members. A Council Member will be nominated to report back on committee outcomes and proposals.

Voting

Votes for: 13 - photo at File:WCA_committee_vote_aye.jpg, File:WCA_vote_for_a_subcommittee.jpg, File:Chapters_Association_Meeting-_Wikimania_2012_P1160542.JPG

Votes against: none - photo at File:WCA_committee_vote_nay.jpg

Abstaining: 3 - photo at File:WCA_vote_abstained_for_subcommittee.jpg