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Please note that meetings on this page were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. Notes are provided to increase transparency of the workings of the Foundation.
Please note that meetings on this page were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. Notes are provided to increase transparency of the workings of the Foundation. Current secretary of the Foundation is Tim Shell.



==2005==


# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004
# [[Meetings/July 24, 2004|Foundation website]], July 24, 2004
# [[Meetings/September 5, 2004|Wikispecies]], September 5, 2004
# [[Meetings/September 17, 2004|Fundraising and grants]], September 17, 2004
# [[Meetings/October 9, 2004|General Board meeting]], October 9, 2004
# [[Meetings/October 16, 2004|General Board meeting]], October 16, 2004
# [[Meetings/October 22, 2004|Membership]], October 22, 2004
# [[Meetings/November 6, 2004|Open Board meeting]], November 6 2004 ([[meta:Open Board meeting, November 2004|full transcript]])
# [[Meetings/February 7, 2005|Finance]], February 7, 2005
# [[Meetings/February 15, 2005|Open Board meeting]], February 15, 2005 ([[meta:Open Board meeting, February 2005|full transcript]])
# [[Meetings/March 30, 2005|Short meeting]], March 30, 2005
# [[Meetings/May 16, 2005|First meeting in May]], May 16, 2005
# [[Meetings/May 24, 2005|Second meeting in May]], May 24, 2005
# [[Meetings/June 7, 2005|Bylaws meeting]], June 7, 2005
# [[Meetings/June 9, 2005|Second meeting in June]], June 9, 2005
# [[Meetings/August 14, 2005|Q3 finances]], August 14, 2005
# [[Meetings/August 18, 2005|Chapters]], August 18, 2005
# [[Meetings/August 27, 2005|Open meeting]], August 27, 2005
# [[Meetings/August 27, 2005|Open meeting]], August 27, 2005
# [[Meetings/August 18, 2005|Chapters]], August 18, 2005
# [[Meetings/August 14, 2005|Q3 finances]], August 14, 2005
# [[Meetings/June 9, 2005|Second meeting in June]], June 9, 2005
# [[Meetings/June 7, 2005|Bylaws meeting]], June 7, 2005
# [[Meetings/May 24, 2005|Second meeting in May]], May 24, 2005
# [[Meetings/May 16, 2005|First meeting in May]], May 16, 2005
# [[Meetings/March 30, 2005|Short meeting]], March 30, 2005
# [[Meetings/February 15, 2005|Open Board meeting]], February 15, 2005 ([[meta:Open Board meeting, February 2005|full transcript]])
# [[Meetings/February 7, 2005|Finance]], February 7, 2005

==2004==

# [[Meetings/November 6, 2004|Open Board meeting]], November 6 2004 ([[meta:Open Board meeting, November 2004|full transcript]])
# [[Meetings/October 22, 2004|Membership]], October 22, 2004
# [[Meetings/October 16, 2004|General Board meeting]], October 16, 2004
# [[Meetings/October 9, 2004|General Board meeting]], October 9, 2004
# [[Meetings/September 17, 2004|Fundraising and grants]], September 17, 2004
# [[Meetings/September 5, 2004|Wikispecies]], September 5, 2004
# [[Meetings/July 24, 2004|Foundation website]], July 24, 2004
# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004


[[m:Board agenda|Draft agendas]] are kept at Meta. A [[timezones]] chart is available for meeting planning. Comments on any of these meetings can be made at [[meta:talk:Wikimedia Board meetings]].
[[m:Board agenda|Draft agendas]] are kept at Meta. A [[timezones]] chart is available for meeting planning. Comments on any of these meetings can be made at [[meta:talk:Wikimedia Board meetings]].

Angela Beesley was secretary of WMF from july 4, 2004 till august 28th 2005. Current secretary of the Foundation is Tim Shell.

Revision as of 09:13, 27 August 2005

Please note that meetings on this page were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. Notes are provided to increase transparency of the workings of the Foundation. Current secretary of the Foundation is Tim Shell.


2005

  1. Open meeting, August 27, 2005
  2. Chapters, August 18, 2005
  3. Q3 finances, August 14, 2005
  4. Second meeting in June, June 9, 2005
  5. Bylaws meeting, June 7, 2005
  6. Second meeting in May, May 24, 2005
  7. First meeting in May, May 16, 2005
  8. Short meeting, March 30, 2005
  9. Open Board meeting, February 15, 2005 (full transcript)
  10. Finance, February 7, 2005

2004

  1. Open Board meeting, 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, September 17, 2004
  6. Wikispecies, September 5, 2004
  7. Foundation website, July 24, 2004
  8. Initial meeting in Paris, July 4, 2004

Draft agendas are kept at Meta. A timezones chart is available for meeting planning. Comments on any of these meetings can be made at meta:talk:Wikimedia Board meetings.

Angela Beesley was secretary of WMF from july 4, 2004 till august 28th 2005. Current secretary of the Foundation is Tim Shell.