Board meetings

From Wikimedia Foundation Governance Wiki
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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 the BoardWiki.

2011

  1. Feb: upcoming IRC meeting?
  2. Mar 25-26: upcoming meeting in Berlin (the weekend of the Chapters Meeting)

2010

  1. October 8-9: Minutes, San Francisco, CA
  2. August 31: Minutes, IRC
  3. July 7-8: Minutes, Gdansk, Poland
  4. June 19: Meeting, IRC
  5. May 18: Meeting, IRC
  6. Apr 17: Minutes, Berlin, Germany
  7. Feb 5-6: Minutes, San Francisco, CA

2009

  1. Nov 13-15: Minutes, San Francisco, CA
  2. Oct 28: Meeting, IRC
  3. Aug 24-25: Minutes, Buenos Aires, Argentina
  4. Jun 16: Minutes, IRC
  5. Apr 3 - 5: Minutes, Berlin, Germany
  6. Jan 9 -11: Minutes, San Francisco, CA

2008

  1. Nov 3: Minutes, IRC
  2. Oct 3-5: Minutes, San Francisco, California
  3. Jul 16-17: Minutes, Alexandria, Egypt
  4. Apr 5-7: Minutes, San Francisco, California
  5. Mar 1: Minutes, IRC

2007

  1. Board minutes, IRC, Dec 11th, 2007
  2. Board meeting, St Petersburg, Florida, October 2007 (Minutes)
  3. very short board meeting during Wikimania, Taipei, Taiwan, August 2007 (no notes)
  4. Advisory board meeting, Taipei, Taiwan, August 2007
  5. Board meeting, Amsterdam, Netherlands, June 2007 (summary only)
  6. Board meeting, Tampa, Florida, March 2007 (summary only)
  7. 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)
    1. Election of board officers
    2. Statement of new chair
  3. Board Retreat, October 2006, Frankfurt, Germany ([1])
  4. Board Meeting, August 2006, Cambridge, MA (no notes)
    • Board Panel Discussion, August 2006, Cambridge, MA
  5. Board meeting, January 14-15, 2006, St. Petersburg, Florida (no notes)
  6. 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.

  1. Board meeting, November 13, 2005
  2. Budget meeting, October 1, 2005
  3. Board meeting with officers and chapters. September 18 (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 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