議事録:2013-05-04
 | These are official minutes from a meeting of the Wikimedia Foundation Board of Trustees. 本内容の原文である英語版と翻訳版で意味や解釈に相違が生じた場合、英語版原文を正文とする。 |
| ←理事会会合 | 2013-05-04/jaからの議事録 | 質問など |
ウィキメディア財団理事会会議
- Voice call
- May 4, 2013, 16:00 UTC
- In attendance: Jan-Bart de Vreede, Patricio Lorente, Kat Walsh, Stu West, Bishakha Datta, Geoff Brigham (Wikimedia Foundation's General Counsel and Board Secretary), and Stephen LaPorte (Wikimedia Foundation Legal Counsel assisting Geoff).
After sending proper notice on May 1, 2013, Kat called to order a special meeting of the Board of Trustees at 16:10 UTC.
The Trustees considered the amendment to the Bylaws, Article IV, Section 6, after a period of consultation with the community. The Trustees in attendance discussed and unanimously agreed to amend the Bylaws, voting unanimously in favor of the following resolution:
- Resolved, the Wikimedia Foundation Board of Trustees hereby amends the Bylaws, Article IV, Section 6, to add the following sentence:
- As permitted by the Act, the Board may continue doing business as a Board during the vacancy of any Trustee position.
- この修正は2013年5月4日に有効となります
The Trustees in attendance then voted to adopt these minutes.
会議は16:14 UTCで中止されました。