Meetings

Decisions since 2006 are available at Resolutions; policies and charters can be found at Policies. Financial statements and audit reports may be found at Finance report. See also Messages for more information. Some minutes (or parts of the minutes) are confidential and recorded on the [//board.wikimedia.org/wiki/Minutes BoardWiki].

2004–2007
A mix of meeting notes, agendas, and summary minutes

2007

 * 1) very short board meeting during Wikimania, Taipei, Taiwan, August 2007 (no notes)
 * 2) Advisory board meeting, Taipei, Taiwan, August 2007
 * 3) Board meeting, Amsterdam, Netherlands, June 2007 (summary only)
 * 4) Board meeting, Tampa, Florida, March 2007 (summary only)
 * 5) Board Meeting, Rotterdam, Netherlands, January 2007 (summary only)

2006

 * 1) Board Meeting, November, 2006, St. Petersburg, Florida
 * 2) Board Meeting, October, 2006, Frankfurt, Germany (general summary only, by mail Election of board officers, Statement of new chair)
 * Board Retreat, October 2006, Frankfurt, Germany (Outcome)
 * 1) Board Meeting at Wikimania August 2006, Cambridge, MA (no notes)
 * 2) * Board Panel Discussion at Wikimania, a practice continued in future years
 * 3) Board meeting, January 14-15, 2006, St. Petersburg, Florida (no notes? resulting notes were sent by email about Committees and other structural ideas)
 * 4) Two unofficial open meetings were also held in early January, a practice resumed in 2009.


 * Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting attended by most/all Board members, that ran from November through March of 2007. It also recorded minutes.

2005
''Please note that meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. ''


 * 1) Board meeting, November 13, 2005
 * 2) Budget meeting, October 1, 2005
 * 3) Board meeting with officers and chapters. September 18, 2005 (no summary?)
 * 4) Fundraising meeting:  What lessons did we learn? September 17, 2005
 * 5) Open meeting, IRC, August 27, 2005 (full transcript)
 * 6) Chapters, August 18, 2005
 * 7) Q3 finances, August 14, 2005
 * 8) Second meeting in June, June 9, 2005
 * 9) Bylaws meeting, June 7, 2005
 * 10) Second meeting in May, May 24, 2005
 * 11) First meeting in May, May 16, 2005
 * 12) Short meeting, March 30, 2005
 * 13) Open Board meeting, IRC, February 15, 2005 (full transcript)
 * 14) Finance, February 7, 2005

2004
''Please note that meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. ''


 * 1) Open Board meeting, IRC, November 6 2004 (full transcript)
 * 2) Membership, October 22, 2004
 * 3) General Board meeting, October 16, 2004
 * 4) General Board meeting, October 9, 2004
 * 5) Fundraising and grants, IRC, September 17, 2004 (Full transcript)
 * 6) Wikispecies, IRC, September 5, 2004
 * 7) Foundation website, July 24, 2004  (summary and other links)
 * 8) Initial meeting in Paris, July 4, 2004