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''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.'' |
''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.'' |
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* [[Resolution:Fundraising committee/Membership]] |
* <small>2006-08-20:</small> [[Resolution:Fundraising committee/Membership|Fundraising committee/Membership]] |
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=== July 2006 === |
=== July 2006 === |
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* [[Resolution:Advisory board]] |
* <small>2006-07-31:</small> [[Resolution:Advisory board|Advisory board]] |
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* [[Resolution:Wikiversity]] |
* <small>2006-07-30:</small> [[Resolution:Wikiversity|Wikiversity]] |
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* [[Resolution:Hardware Purchase Jul-06 |
* <small>2006-07-24:</small> [[Resolution:Hardware Purchase Jul-06|Hardware Purchase Jul-06]] |
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* [[Resolution:Ombudsperson checkuser]] |
* <small>2006-07-23:</small> [[Resolution:Ombudsperson checkuser|Ombudsperson checkuser]] |
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* [[Resolution:WiktionaryZ]] |
* <small>2006-07-23:</small> [[Resolution:WiktionaryZ|WiktionaryZ]] |
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* [[Resolution:Election officials]] |
* <small>2006-07-20:</small> [[Resolution:Election officials|Election officials]] |
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=== June 2006 === |
=== June 2006 === |
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* [[Resolution:Board election]] |
* <small>2006-06-26:</small> [[Resolution:Board election|Board election]] |
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* [[Resolution:Danish Wikipedia and DR |
* <small>2006-06-21:</small> [[Resolution:Danish Wikipedia and DR|Danish Wikipedia and DR]] |
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* [[Resolution:Privacy policy update, June 2006 |
* <small>2006-06-20:</small> [[Resolution:Privacy policy update, June 2006|Privacy policy update, June 2006]] |
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* [[Resolution:Fundraising committee]] |
* <small>2006-06-07:</small> [[Resolution:Fundraising committee|Fundraising committee]] |
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* [[Resolution:Special Project committee/Scope |
* <small>2006-06-04:</small> [[Resolution:Special Project committee/Scope|Special Project committee/Scope]] |
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* [[Resolution:CEO]] |
* <small>2006-06-02:</small> [[Resolution:CEO|CEO]] |
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* [[Resolution:Hardware Jun-06]] |
* <small>2006-06-02:</small> [[Resolution:Hardware Jun-06|Hardware Jun-06]] |
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=== May 2006 === |
=== May 2006 === |
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Revision as of 01:12, 17 May 2008
See also policies
Passed resolutions 2008
April 2008
- 2008-04 : Bylaws amendments and board structure
- 2008-04 : Approval of December 2008 Minutes
- 2008-04 : Approval of March 2008 Minutes
- 2008-04 : New Trustee Appointment April 2008
- 2008-04 : Data Retention Policy
- 2008-04 : Privacy policy update April 2008
March 2008
- 2008-03 : Election Committee Officers - March 2008
- 2008-03 : Approval of Wikimedia Hong Kong
- 2008-03 : Secretary, March 2008
- 2008-03 : Approval of Wikimedia Australia
February 2008
- 2008-02 : Approval of Wikimedia Austria
- 2008-02 : Approval of Wikimedia Czech Republic
- 2008-02 : Financial statements June 2006-2007
- 2008-02 : Board Membership - January 2008 (not public)
- 2008-02 : Credit Card Usage Policy
- 2008-02-04: Executive Director Job Description
January 2008
- 2008-01 : Update of Gift Policy - January 2008
- 2008-01-04: Chapters committee membership - December 2007
Passed resolutions 2007
December 2007
- 2007-12-22: Board expansion - December 2007
- 2007-12-11: Cape Town Open Education Declaration
- 2007-12-11: Approval of Wikimedia Sverige
- 2007-12-11: Approval of Wikimedia Argentina
- 2007-12-11: Minutes approval October 2007
- 2007-12-01: License update
November 2007
- 2007-11-26: Appointment of Sue Gardner as ED
October 2007
- 2007-10-07: Executive Secretary term 2007-2008
- 2007-10-07: Board Vice Chair term 2008-2009
- 2007-10-07: Board Chair term 2007-2008
- 2007-10-07: Jan-Bart de Vreede reappointment
- 2007-10-07: Jimmy Wales reappointment
- 2007-10-06: Budget approval 2007
- 2007-10-06: Donor privacy policy
- 2007-10-06: Code of conduct
- 2007-10-06: Travel approvals policy
September 2007
- 2007-09-12: Greenspun illustration project
- 2007-09-04: Whistleblower policy, update August 2007
- 2007-09-03: Minutes approval June 2007
July 2007
- 2007-07-12: Replacement Board member 1 2007
- 2007-07-12: Replacement Board member 2 2007
- 2007-07-12: Replacement Board member 3 2007
- 2007-07-12: Board Elections 2007
- 2007-07-05: Management Consultant
- 2007-07-05: Travel Policy
- 2007-07-04: Carolyn Doran (not public)
- 2007-07-04: Wikimedia Taiwan
- 2007-07-01: Legal Coordinator 2
June 2007
- 2007-06-12: Minutes approval March 2007
- 2007-06-12: Audit Charter 2
- 2007-06-12: Whistleblower policy
- 2007-06-02: Access to nonpublic data policy update
April 2007
- 2007-04-16: ED search committee 2
- 2007-04-16: Access to nonpublic data
- 2007-04-11: Mission and Vision statement
March 2007
- 2007-03-23: Licensing policy
- 2007-03-18: Hardware purchase March 2007
- 2007-03-18: Volunteer coordinator
- 2007-03-18: Computer technician
- 2007-03-18: Legal Coordinator
- 2007-03-09: Brad Patrick's resignation
February 2007
- 2007-02-28: Requirements and guidelines for future chapters
- 2007-02-11: Chief Research Coordinator
January 2007
- 2007-01-31: Legal tasks February March 2007 (not public)
- 2007-01-27: Chapters coordinator - Delphine Ménard
- 2007-01-24: COO - Carolyn Doran
- 2007-01-24: ED Search Firm
- 2007-01-14: Officer elections - January 2007
- 2007-01-12/14: Gift Policy
- 2007-01-12/14: Audit Committee Jan07
Passed resolutions 2006
December 2006
- 2006-12 : RBC
- 2006-12-07: Bylaws revision
- 2006-12-07: Board expansion
- 2006-12-07: Agreement between chapters and Wikimedia Foundation
November 2006
- 2006-12-08: Redo events committee
- 2006-12-08: ED Search committee
- 2006-12-08: Retreat 2006 Board actions and outcomes
- 2006-12-08: Domain names workgroup
October 2006
- 2006-10-21: Officers election 2006
- 2006-10-07: Freenode Donation
September 2006
- 2006-09-28: Hardware Sept-06
- 2006-09-25: Replacement Board member 2006
- 2006-09-25: Conflict of interest
- 2006-09-21: Vereniging Wikimedia Nederland
- 2006-09-02: Election officials2
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.
- 2006-08-20: Fundraising committee/Membership
July 2006
- 2006-07-31: Advisory board
- 2006-07-30: Wikiversity
- 2006-07-24: Hardware Purchase Jul-06
- 2006-07-23: Ombudsperson checkuser
- 2006-07-23: WiktionaryZ
- 2006-07-20: Election officials
June 2006
- 2006-06-26: Board election
- 2006-06-21: Danish Wikipedia and DR
- 2006-06-20: Privacy policy update, June 2006
- 2006-06-07: Fundraising committee
- 2006-06-04: Special Project committee/Scope
- 2006-06-02: CEO
- 2006-06-02: Hardware Jun-06
May 2006
- Resolution:OTRS, passed 26 May 2006
- Resolution:Chapters committee/Access to internal, passed 24 May 2006
- Resolution:Special Project committee/Members, passed 21 May 2006
- Resolution:Communications committee/Scope, passed 20 May 2006
- Resolution:Communications committee/Members, passed 20 May 2006
- Resolution:Foundation wiki accounts, passed 17 May 2006
- Resolution:MarkMonitor, passed 16 May 2006
April 2006
- Resolution IDPF Conference, passed 21 April 2006
- Resolution Auditor Selection (Partial, full resolution not public), passed 19 April 2006
- Resolution CH Chapter, passed 14 April 2006
- Resolution chapters committee/Rules of procedure, passed 4 April 2006
- Resolution chapters committee/Scope, passed 4 April 2006
- Resolution chapters committee/Delegations, passed 4 April 2006
March 2006
- Resolution Spending Authorization Colo Space (partial, full resolution not public), passed 22 March 2006
- Resolution travel costs for chapter meetups Q2 2006, passed 21 March 2006
- Resolution Domain Names Responsibility, passed 15 March 2006
- Resolution MobilED partnership, passed 14 March 2006
February 2006
- 2006-02 : Hardware purchase February 2006
- 2006-02-27: Consent resolutions
- 2006-02-27: Additional developer
- 2006-02-21: Communications committee creation
- 2006-02-15: Spending authorization PowerMedium (not public)
- 2006-02-15: Special projects committee creation
- 2006-02-15: Securities account (not public)
- 2006-02-04: MySQL Conference 2006
- 2006-02-04: Chapters committee creation
January 2006
- 2006-01-23: Spending authorization
- 2006-01-23: Office space
- 2006-01-15: Financial committee
- 2006-01-15: Technical committee
- 2006-01-15: Events committee
- 2006-01-15: Executive committee
- 2006-01-15: Communications committee
- 2006-01-15: Special projects committee
- 2006-01-15: Board expansion committee
- 2006-01-15: Search committee (not public)
- 2006-01-15: Chapters committee
- 2006-01-14: Insurance committee
- 2006-01-14: Audit committee
- 2006-01-14: Nondiscrimination
- 2006-01-14: Trademarks (amended 14 January 2006)
Understanding resolutions
- Approve means the board member voted and this vote was YES.
- Oppose means the board member voted and this vote was NO.
- Abstain means the board member voted and this vote was "no opinion". Abstain counts as a vote.
- Missing means 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 means the board member was present, but did not vote because of a declared conflict-of-interest. 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
- http://www.activefilings.com/resources/content/corporate_actions.htm
- http://www.activefilings.com/resources/content/how_resolutions_work.htm
Links
See also