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== Passed resolutions == |
== Passed resolutions == |
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===November 2006=== |
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*[[Resolution:Redo events committee]], passed november 8th, 2006 |
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*[[Resolution:ED Search committee]], passed november 8th, 2006 |
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*[[Retreat 2006 Board actions and outcomes]], passed november 8th, 2006 |
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*[[Resolution Domain names workgroup]], passed november 8th, 2006 |
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===October 2006=== |
===October 2006=== |
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* [[Resolution:Officers election 2006]], passed October 21, 2006 |
* [[Resolution:Officers election 2006]], passed October 21, 2006 |
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* [[Resolution: Freenode Donation]], passed October 7, 2006 |
* [[Resolution: Freenode Donation]], passed October 7, 2006 |
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===September 2006=== |
===September 2006=== |
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* [[Resolution Hardware sept 2006]], passed 28 september 2006 |
* [[Resolution Hardware sept 2006]], passed 28 september 2006 |
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* [[Resolution:Replacement Board member 2006]] |
* [[Resolution:Replacement Board member 2006]], passed 25 sept 2006 |
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* [[Resolution:election officials2]] passed 2nd september 2006 |
* [[Resolution:election officials2]] passed 2nd september 2006 |
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* [[Resolution:Conflict of interest]] passed 25th of september 2006 |
* [[Resolution:Conflict of interest]] passed 25th of september 2006 |
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Revision as of 13:55, 9 November 2006
Resolutions of Wikimedia Board of Trustees. Resolutions need only three votes to pass, hence most of them linked from this page have only three explicit supports. It doesn't mean other two board members abstained or opposed, it rather means they might actually just not have had a chance to vote yet or may still be deciding.
Passed resolutions
November 2006
- Resolution:Redo events committee, passed november 8th, 2006
- Resolution:ED Search committee, passed november 8th, 2006
- Retreat 2006 Board actions and outcomes, passed november 8th, 2006
- Resolution Domain names workgroup, passed november 8th, 2006
October 2006
- Resolution:Officers election 2006, passed October 21, 2006
- Resolution: Freenode Donation, passed October 7, 2006
September 2006
- Resolution Hardware sept 2006, passed 28 september 2006
- Resolution:Replacement Board member 2006, passed 25 sept 2006
- Resolution:election officials2 passed 2nd september 2006
- Resolution:Conflict of interest passed 25th of september 2006
- Resolution:Vereniging Wikimedia Nederland 21 of september 2006
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
- Resolution fundraising committee/membership passed August 20th
July 2006
- Resolution:Advisory board passed 31 July 2006
- Resolution Wikiversity passed 30 July 2006
- Resolution:Hardware Purchase Jul-06 passed 24 July 2006
- Resolution ombudsperson checkuser passed 23 July 2006
- Resolution:WiktionaryZ passed 23 July 2006
- Resolution:election officials passed 20 July 2006
June 2006
- Resolution Board election, passed 26 June 2006
- Resolution:Danish Wikipedia and DR, passed 21st of June, 2006
- Resolution:Privacy policy update, June 2006, passed 20th of June, 2006
- Fundraising committee, passed 7 June, 2006
- Special Project committee/scope, passed 4 June
- Resolution CEO, passed 2 June, 2006
- Resolution Hardware Jun06, passed 2 June, 2006
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 14:24, 16 May 2006 (UTC)
April 2006
- Resolution IDPF Conference - passed 21 April
- Resolution Auditor Selection (Partial, full resolution not public - 20:34, 19 April 2006 (UTC)
- Resolution CH Chapter - 23:38, 14 April 2006 (UTC)
- Resolution chapters committee/Rules of procedure - 07:05, 4 April 2006 (UTC)
- Resolution chapters committee/Scope - 07:05, 4 April 2006 (UTC)
- Resolution chapters committee/Delegations - 07:05, 4 April 2006 (UTC)
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 13:09, 21 March 2006 (UTC)
- Resolution Domain Names Responsibility - passed 15 March 2006
- Resolution MobilED partnership - passed 14 March, 2006
February 2006
- Resolution Hardware Purchase Feb-06
- Resolution Consent Procedures - 27 February 2006 (UTC)
- Resolution Additional Developer - Passed 27th February 2006
- Resolution creation communications committee - Passed 21 February 2006
- Resolution Spending Authorization PowerMedium - Passed 15-Feb-06
- Resolution creation special projects committee - Passed 15-Feb-06
- Resolution Securities Account - Passed 15-Feb-06
- Resolution MYSQL Conference 2006 - passed 4 Feb 2006
- Resolution creation chapters committee - Passed 4 February 2006
January 2006
- Resolution Spending Authorization - Passed 23-Jan-06
- Resolution Office Space - Passed 23-Jan-06
- Resolution Insurance - Passed 14-Jan-06
- Resolution Audit Committee - Passed 14-Jan-06
- Resolution Nondiscrimination - Passed 14-Jan-06
- Resolution Financial committee - Passed 15-Jan-06
- Resolution Technical committee - Passed 15-Jan-06
- Resolution Events committee - Passed 15-Jan-06
- Resolution Executive committee - Passed 15-Jan-06
- Resolution Communications committee - Passed 15-Jan-06
- Resolution Special projects - Passed 15-Jan-06
- Resolution board expansion committee - Passed 15-Jan-06
- Search committee (not public) - Passed 15-Jan-06
- Resolution chapters committee - Passed 15-Jan-06
- Resolution Trademarks - Passed 02-Jan-06; modified and passed 14-jan-06
Failed resolutions
- Resolution creation finance committee - failed - 5 February 2006
- Resolution DEXIA - failed, February 2006
- Resolution committee conduct (partial, full resolution not public) - failed - 22 March 2006
Inactive resolutions
These resolutions had no motion or supporting motion to vote for over two months. They may be drafts that were never completed or proposals that were not supported by at least two board members. They have not been voted on.
See also