[Foundation-l] Latest board resolutions

[Anthere]

... have been posted here : 
http://wikimediafoundation.org/wiki/Resolutions#July_2006



Resolution:election officials passed 20 July 2006
:drafted by the communication committee. Appointement of the election 
committee for september elections.


Resolution ombudsperson checkuser passed 23 July 2006
:creation of the committee in charge of investigating privacy policy 
abuse reports. Appointment of the original members.
The committee is free to organise its own rules and in particular to 
define the tools it needs (such as checkuser status on meta to have 
access to checkuser logs. Registration to checkuser list. Creation of 
OTRS specific queue where such requests may be redirected etc...) Wegge, 
please, can you contact the two other members and see what needs to be 
done ?


Resolution:WiktionaryZ passed 23 July 2006
:from the special project committee. Agree to host the WiktionaryZ 
project. Brion will see to this *after* Wikimania


Resolution:Hardware_Purchase_Jul-06 passed 24 July 2006
:upon proposition from the technical committee. Approximately $61,440 
worth of hardware


ant