Board meetings: Difference between revisions
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Decisions 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 [http://board.wikimedia.org/wiki/Minutes BoardWiki]. |
Decisions 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 [http://board.wikimedia.org/wiki/Minutes BoardWiki]. |
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== 2009 == |
== 2009 == |
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# Buenos Aires, Argentina, August 24-25 2009 |
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# [[Minutes/ |
# [[Minutes/June 16, 2009|Board minutes]], IRC, June 16, 2009 |
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# [[Minutes/ |
# [[Minutes/April 3-5, 2009|Board minutes]], Berlin, Germany, April 3-5 2009 |
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⚫ | |||
== 2008 == |
== 2008 == |
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# [[Minutes/November 3, 2008|Board |
# [[Minutes/November 3, 2008|Board minutes]], IRC, November 3, 2008 |
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# [[Minutes/October 3-5, 2008|Board |
# [[Minutes/October 3-5, 2008|Board minutes]], San Francisco, California, October 3-5, 2008 |
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# [[Minutes/July 16-17,_2008|Board |
# [[Minutes/July 16-17,_2008|Board minutes]], Alexandria, Egypt, July 16-17, 2008 |
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# [[Minutes/April 5-7, 2008|Board |
# [[Minutes/April 5-7, 2008|Board minutes]], San Francisco, California, April 5-7, 2008 |
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# [[Minutes/March 1, 2008|Board |
# [[Minutes/March 1, 2008|Board minutes]], IRC, March 1, 2008 |
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== 2007 == |
== 2007 == |
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# [[Minutes/December 11, 2007]], IRC, Dec 11th, 2007 |
# [[Minutes/December 11, 2007|Board minutes]], IRC, Dec 11th, 2007 |
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# [[Meetings/October 6-7, 2007|Board meeting]], St Petersburg, Florida, October 2007 ([[Minutes/October 6-7, 2007|Minutes]]) |
# [[Meetings/October 6-7, 2007|Board meeting]], St Petersburg, Florida, October 2007 ([[Minutes/October 6-7, 2007|Minutes]]) |
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# very short board meeting during Wikimania, Taipei, Taiwan, August 2007 |
# very short board meeting during Wikimania, Taipei, Taiwan, August 2007 (no notes) |
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# [http://advisory.wikimedia.org/wiki/Meeting_August_2007/Notes Advisory board meeting], Taipei, Taiwan, August 2007 |
# [http://advisory.wikimedia.org/wiki/Meeting_August_2007/Notes Advisory board meeting], Taipei, Taiwan, August 2007 |
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# [[Meetings/June 1-3, 2007|Board meeting]], Amsterdam, Netherlands, June 2007 |
# [[Meetings/June 1-3, 2007|Board meeting]], Amsterdam, Netherlands, June 2007 (summary only) |
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# [[Meetings/March 2007|Board meeting]], Tampa, Florida, March 2007 |
# [[Meetings/March 2007|Board meeting]], Tampa, Florida, March 2007 (summary only) |
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# [[Meetings/Jan, 2007|Board Meeting]], Rotterdam, Netherlands, January 2007 |
# [[Meetings/Jan, 2007|Board Meeting]], Rotterdam, Netherlands, January 2007 (summary only) |
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== 2006 == |
== 2006 == |
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# [[Meetings/Florida, November 2006|Board Meeting]], November, 2006, St. Petersburg, Florida |
# [[Meetings/Florida, November 2006|Board Meeting]], November, 2006, St. Petersburg, Florida |
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# Board Meeting, October, 2006, Frankfurt, Germany |
# Board Meeting, October, 2006, Frankfurt, Germany (general summary only) |
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##[http://lists.wikimedia.org/pipermail/foundation-l/2006-October/024615.html Election of board officers] |
##[http://lists.wikimedia.org/pipermail/foundation-l/2006-October/024615.html Election of board officers] |
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##[http://lists.wikimedia.org/pipermail/foundation-l/2006-October/024619.html Statement of new chair] |
##[http://lists.wikimedia.org/pipermail/foundation-l/2006-October/024619.html Statement of new chair] |
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# [http://meta.wikimedia.org/wiki/Board_retreat Board Retreat], October 2006, Frankfurt, Germany ([http://lists.wikimedia.org/pipermail/foundation-l/2006-November/024825.html]) |
# [http://meta.wikimedia.org/wiki/Board_retreat Board Retreat], October 2006, Frankfurt, Germany ([http://lists.wikimedia.org/pipermail/foundation-l/2006-November/024825.html]) |
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# Board |
# Board Meeting, August 2006, Cambridge, MA (no notes) |
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# Board |
#* Board Panel Discussion, August 2006, Cambridge, MA |
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# Meetings/January 14-15, 2006, January 14-15, 2006, St. Petersburg, Florida |
# [[Meetings/January 14-15, 2006|Board meeting]], January 14-15, 2006, St. Petersburg, Florida |
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# Two unofficial [[m:Wikimedia meetings#open meetings|open meetings]] were also held in early January. |
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*Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting |
*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. |
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== 2005 == |
== 2005 == |
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# [[Meetings/November 13, 2005|Board meeting]], November 13, 2005 |
# [[Meetings/November 13, 2005|Board meeting]], November 13, 2005 |
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# [[Meetings/October 1, 2005|Budget meeting]], October 1, 2005 |
# [[Meetings/October 1, 2005|Budget meeting]], October 1, 2005 |
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# Board meeting with officers and chapters |
# Board meeting with officers and chapters. September 18 (no summary) |
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# [ |
# [[m:Fundraising_meeting%2C_September_2005|Fundraising meeting: What lessons did we learn?]] September 17, 2005 |
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# [[Meetings/August 27, 2005|Open meeting]], August 27, 2005 ([[m:Open Board meeting, August 2005|full transcript]]) |
# [[Meetings/August 27, 2005|Open meeting]], IRC, August 27, 2005 ([[m:Open Board meeting, August 2005|full transcript]]) |
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# [[Meetings/August 18, 2005|Chapters]], August 18, 2005 |
# [[Meetings/August 18, 2005|Chapters]], August 18, 2005 |
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# [[Meetings/August 14, 2005|Q3 finances]], August 14, 2005 |
# [[Meetings/August 14, 2005|Q3 finances]], August 14, 2005 |
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# [[Meetings/May 16, 2005|First meeting in May]], May 16, 2005 |
# [[Meetings/May 16, 2005|First meeting in May]], May 16, 2005 |
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# [[Meetings/March 30, 2005|Short meeting]], March 30, 2005 |
# [[Meetings/March 30, 2005|Short meeting]], March 30, 2005 |
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# [[Meetings/February 15, 2005|Open Board meeting]], February 15, 2005 ([[ |
# [[Meetings/February 15, 2005|Open Board meeting]], IRC, February 15, 2005 ([[m:Open Board meeting, February 2005|full transcript]]) |
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# [[Meetings/February 7, 2005|Finance]], February 7, 2005 |
# [[Meetings/February 7, 2005|Finance]], February 7, 2005 |
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''Please note that meetings here were not necessarily ''official'' "Board meetings", but simply meetings attending by several members of the Board. '' |
''Please note that meetings here were not necessarily ''official'' "Board meetings", but simply meetings attending by several members of the Board. '' |
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# [[Meetings/November 6, 2004|Open Board meeting]], November 6 2004 ([[ |
# [[Meetings/November 6, 2004|Open Board meeting]], IRC, November 6 2004 ([[m:Open Board meeting, November 2004|full transcript]]) |
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# [[Meetings/October 22, 2004|Membership]], October 22, 2004 |
# [[Meetings/October 22, 2004|Membership]], October 22, 2004 |
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# [[Meetings/October 16, 2004|General Board meeting]], October 16, 2004 |
# [[Meetings/October 16, 2004|General Board meeting]], October 16, 2004 |
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# [[Meetings/October 9, 2004|General Board meeting]], October 9, 2004 |
# [[Meetings/October 9, 2004|General Board meeting]], October 9, 2004 |
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# [[Meetings/September 17, 2004|Fundraising and grants]], September 17, 2004 ([ |
# [[Meetings/September 17, 2004|Fundraising and grants]], IRC, September 17, 2004 ([[m:Fundraising_meeting%2C_September_2004/Log|Full transcript]]) |
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# [[Meetings/September 5, 2004|Wikispecies]], September 5, 2004 |
# [[Meetings/September 5, 2004|Wikispecies]], IRC, September 5, 2004 |
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# [[Meetings/July 24, 2004|Foundation website]], July 24, 2004 ([http://meta.wikimedia.org/wiki/Foundation_website_meeting%2C_July_2004 summary and other links]) |
# [[Meetings/July 24, 2004|Foundation website]], July 24, 2004 ([http://meta.wikimedia.org/wiki/Foundation_website_meeting%2C_July_2004 summary and other links]) |
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# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004 |
# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004 |
Revision as of 01:13, 19 September 2009
Template:Message Decisions 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 BoardWiki.
2009
- Buenos Aires, Argentina, August 24-25 2009
- Board minutes, IRC, June 16, 2009
- Board minutes, Berlin, Germany, April 3-5 2009
- Board minutes, San Francisco, California, January 9-11, 2009
2008
- Board minutes, IRC, November 3, 2008
- Board minutes, San Francisco, California, October 3-5, 2008
- Board minutes, Alexandria, Egypt, July 16-17, 2008
- Board minutes, San Francisco, California, April 5-7, 2008
- Board minutes, IRC, March 1, 2008
2007
- Board minutes, IRC, Dec 11th, 2007
- Board meeting, St Petersburg, Florida, October 2007 (Minutes)
- very short board meeting during Wikimania, Taipei, Taiwan, August 2007 (no notes)
- Advisory board meeting, Taipei, Taiwan, August 2007
- Board meeting, Amsterdam, Netherlands, June 2007 (summary only)
- Board meeting, Tampa, Florida, March 2007 (summary only)
- Board Meeting, Rotterdam, Netherlands, January 2007 (summary only)
2006
- Board Meeting, November, 2006, St. Petersburg, Florida
- Board Meeting, October, 2006, Frankfurt, Germany (general summary only)
- Board Retreat, October 2006, Frankfurt, Germany ([1])
- Board Meeting, August 2006, Cambridge, MA (no notes)
- Board Panel Discussion, August 2006, Cambridge, MA
- Board meeting, January 14-15, 2006, St. Petersburg, Florida
- Two unofficial open meetings were also held in early January.
- 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 here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.
- Board meeting, November 13, 2005
- Budget meeting, October 1, 2005
- Board meeting with officers and chapters. September 18 (no summary)
- Fundraising meeting: What lessons did we learn? September 17, 2005
- Open meeting, IRC, August 27, 2005 (full transcript)
- Chapters, August 18, 2005
- Q3 finances, August 14, 2005
- Second meeting in June, June 9, 2005
- Bylaws meeting, June 7, 2005
- Second meeting in May, May 24, 2005
- First meeting in May, May 16, 2005
- Short meeting, March 30, 2005
- Open Board meeting, IRC, February 15, 2005 (full transcript)
- Finance, February 7, 2005
2004
Please note that meetings here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.
- Open Board meeting, IRC, November 6 2004 (full transcript)
- Membership, October 22, 2004
- General Board meeting, October 16, 2004
- General Board meeting, October 9, 2004
- Fundraising and grants, IRC, September 17, 2004 (Full transcript)
- Wikispecies, IRC, September 5, 2004
- Foundation website, July 24, 2004 (summary and other links)
- Initial meeting in Paris, July 4, 2004