|This is a failed proposal proposal. It was declined by several members of the Wikimedia Foundation Board of Trustees in August 2013. If you want to revive discussion please bring it up at Talk:Wikimania Committee.|
- ジェームズ・フォレスター(James Forrester)を初代委員長とする、ウィキマニア委員会の設立を認可する。
- directs the committee to make strategic plans for Wikimania, including bid selection and conference evaluation;
- directs the committee to report back to the Board with its initial members and committee charter by July 15, 2013;
- directs the committee to report publicly about its work on a quarterly basis;
- directs the Executive Director to assist the committee, and to appoint a staff member to the committee as needed.
- 草案 ウィキマニア委員会憲章.