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===December 2007===
* <small>2007-12-22:</small> [[Resolution:Board expansion december- December 2007]],|Board passedexpansion 22th of- December 2007]]
* <small>2007-12-11:</small> [[Resolution:Cape Town Open Education Declaration]],|Cape passedTown 11thOpen DecemberEducation 2007Declaration]]
* <small>2007-12-11:</small> [[Resolution:Approval of Wikimedia Sverige]],|Approval passedof 11thWikimedia December 2007Sverige]]
* <small>2007-12-11:</small> [[Resolution:Approval of Wikimedia Argentina]],|Approval passedof 11thWikimedia December 2007Argentina]]
* <small>2007-12-11:</small> [[Resolution:Minutes approval October 2007]],|Minutes passedapproval 11th DecemberOctober 2007]]
* <small>2007-12-01:</small> [[Resolution:License update|License update]], passed 1st December 2007
 
===November 2007===
* <small>2007-11-26:</small> [[Resolution:Appointment of Sue Gardner as ED]],|Appointment passedof 26thSue ofGardner Novemberas 2007ED]]
 
=== October 2007 ===
* <small>2007-10-07:</small> [[Resolution:Executive Secretary term 2007-2008]],|Executive passedSecretary at Board meeting, October 6-7,term 2007-2008]]
* <small>2007-10-07:</small> [[Resolution:Board Vice Chair term 2008-2009]], passed at |Board meeting,Vice OctoberChair 6-7,term 20072008-2009]]
* <small>2007-10-07:</small> [[Resolution:Board Chair term 2007-2008]], passed at |Board meeting,Chair October 6-7,term 2007-2008]]
* <small>2007-10-07:</small> [[Resolution:Jan-Bart de Vreede reappointment]],|Jan-Bart passedde atVreede Board meeting, October 6-7, 2007reappointment]]
* <small>2007-10-07:</small> [[Resolution:Jimmy Wales reappointment]],|Jimmy passedWales at Board meeting, October 6-7, 2007reappointment]]
* <small>2007-10-06:</small> [[Resolution:Budget approval 2007]],|Budget passed at Board meeting, October 6-7,approval 2007]]
* <small>2007-10-06:</small> [[Resolution:Donor privacy policy]],|Donor passedprivacy at Board meeting, October 6-7, 2007policy]]
* <small>2007-10-06:</small> [[Resolution:Code of conduct]],|Code passedof at Board meeting, October 6-7, 2007conduct]]
* <small>2007-10-06:</small> [[Resolution:Travel approvals policy]],|Travel passedapprovals at Board meeting, October 6-7, 2007policy]]
 
===September 2007===
* <small>2007-09-12:</small> [[Resolution:Greenspun illustration project]],|Greenspun passedillustration 17th of September 2007project]]
* <small>2007-09-04:</small> [[Resolution:Whistleblower policy, update August 2007]]|Whistleblower policy, passedupdate 4th of SeptemberAugust 2007]]
* <small>2007-09-03:</small> [[Resolution:Minutes approval June 2007]],|Minutes passedapproval 3rd of SeptemberJune 2007]]
 
===July 2007===
* <small>2007-07-12:</small> [[Resolution:Replacement Board member 1 2007]],|Replacement passedBoard 12thmember of July1 2007]]
* <small>2007-07-12:</small> [[Resolution:Replacement Board member 2 2007]],|Replacement passedBoard 12thmember of July2 2007]]
* <small>2007-07-12:</small> [[Resolution:Replacement Board member 3 2007]],|Replacement passedBoard 12thmember of July3 2007]]
* <small>2007-07-12:</small> [[Resolution:Board Elections 2007]],|Board passed 12th of JulyElections 2007]]
* <small>2007-07-05:</small> [[Resolution:Management Consultant|Management Consultant]], passed 5th of July 2007
* <small>2007-07-05:</small> [[Resolution:Travel Policy|Travel Policy]], passed 5th of July
* <small>2007-07-04:</small> Carolyn Doran (not public)<!-- [http://board.wikimedia.org/wiki/Resolution:Carolyn_Doran Resolution:Carolyn Doran], passed 4th of July 2007-->
* <small>2007-07-04:</small> [[Resolution:Wikimedia Taiwan|Wikimedia Taiwan]], passed 4th of July
* <small>2007-07-01:</small> [[Resolution:Legal Coordinator 2]],|Legal passed, 1stCoordinator of July2]]
 
===June 2007===
* <small>2007-06-12:</small> [[Resolution:Minutes approval March 2007]],|Minutes passedapproval 30th of June,March 2007]]
* <small>2007-06-12:</small> [[Resolution:Audit Charter 2]],|Audit passedCharter 12 June 20072]]
* [[Resolution:Whistleblower policy]], passed 12 June 2007
* [[Resolution:Access to nonpublic data policy update]], passed 2nd of June 2007

Revision as of 23:43, 9 May 2008

Template:ResolutionsLang

See also policies

Passed resolutions 2008

April 2008

March 2008

February 2008

January 2008

Passed resolutions 2007

December 2007

November 2007

October 2007

September 2007

July 2007

June 2007

April 2007

March 2007

February 2007

January 2007

Passed resolutions 2006

December 2006

November 2006

October 2006

September 2006

August 2006

A meeting of the Wikimedia Foundation Board of Trustees was held in person at Harvard Law School, Cambridge, Massachusetts, USA, on August 5, 2006. In attendance were Angela Beesley, Michael Davis, Florence Devouard, Tim Shell, Jimmy Wales, and Brad Patrick. Minutes of decisions will apparently not be reported. It was decided to organise a board retreat in October 2006.

July 2006

June 2006

May 2006

April 2006

March 2006

February 2006

January 2006

Understanding resolutions

  • Approve mean the board member voted and this vote was YES
  • Oppose mean the board member voted and this vote was NO
  • Abstain mean the board member voted and this vote was "no opinion". Abstain counts as a vote
  • Missing mean the board member was not present at the board meeting, or did not come to vote on the wiki page". Missing counts as a vote
  • Recuse mean the board member was present, but did not vote because of a declared COI. A recusal does not count as a vote)

As of December 2007, the total number of voters is 6. A resolution can be passed with only one turn, at the majority of total voters

  • when no recusal, a resolution passes with 4 YES
  • when there is a recusal, the total number of voters is 5. A resolution passes with 3 YES.

See also


Links

See also

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