Board meetings: Difference between revisions

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Aphaia (talk | contribs)
→‎Other notes: +Resolutions
Angela (talk | contribs)
most of those aren't from meetings
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Angela Beesley was secretary of WMF from july 4, 2004 till august 28th 2005. Current secretary of the Foundation is Tim Shell.
Angela Beesley was secretary of WMF from july 4, 2004 till august 28th 2005. Current secretary of the Foundation is Tim Shell.


The results of those meetings are available at [[resolutions]].
For decisions made either at meetings or on the Board wiki between meetings, see [[resolutions]].

Revision as of 01:09, 21 April 2006

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.

2006

  1. Organisation meeting, January 14-15, 2006
    1. Notes of that meeting are still pending. See the board resolutions

2005

  1. Board meeting, November 13, 2005
  2. Budget meeting, October 1, 2005
  3. Open meeting, August 27, 2005 (full transcript)
  4. Chapters, August 18, 2005
  5. Q3 finances, August 14, 2005
  6. Second meeting in June, June 9, 2005
  7. Bylaws meeting, June 7, 2005
  8. Second meeting in May, May 24, 2005
  9. First meeting in May, May 16, 2005
  10. Short meeting, March 30, 2005
  11. Open Board meeting, February 15, 2005 (full transcript)
  12. 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

Other notes

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.

For decisions made either at meetings or on the Board wiki between meetings, see resolutions.