Resolution:Main: Difference between revisions
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===December 2006===
*[[Resolution:Bylaws revision]], passed
*[[Resolution:Board expansion]], passed
*[[Resolution:Agreement between chapters and Wikimedia Foundation]], passed
===November 2006===
*[[Resolution:Redo events committee]], passed
*[[Resolution:ED Search committee]], passed
*[[Retreat 2006 Board actions and outcomes]], passed
*[[Resolution Domain names workgroup]], passed
===October 2006===
* [[Resolution:Officers election 2006]], passed
* [[Resolution: Freenode Donation]], passed
===September 2006===
* [[Resolution Hardware sept 2006]], passed 28
* [[Resolution:Replacement Board member 2006]], passed 25
* [[Resolution:
* [[Resolution:
* [[Resolution:
===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
* [[Resolution fundraising committee/membership]], passed 20 August
=== 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:
=== June 2006 ===
* [[Resolution Board election]], passed 26 June 2006
* [[Resolution:Danish Wikipedia and DR]], passed
* [[Resolution:Privacy policy update, June 2006]], passed
* [[Resolution Fundraising committee|Fundraising committee]], passed 7 June
* [[Resolution Special Project committee/scope|Special Project committee/scope]], passed 4 June 2006
* [[Resolution CEO]], passed 2 June
* [[Resolution Hardware Jun06]], passed 2 June
=== May 2006 ===
* [[Resolution OTRS]], passed 26 May
* [[Resolution chapters committee/Access to internal]], passed 24 May
* [[Resolution Special Project committee/members]], passed 21 May
* [[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
=== April 2006 ===
* [[Resolution IDPF Conference]]
* [[Resolution Auditor Selection]] (Partial, [http://board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution] not public),
* [[Resolution CH Chapter]],
* [[Resolution chapters committee/Rules of procedure]],
* [[Resolution chapters committee/Scope]],
* [[Resolution chapters committee/Delegations]],
=== March 2006 ===
* [[Resolution Spending Authorization Colo Space]] (partial, [http://board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution] not public)
* [[Resolution travel costs for chapter meetups Q2 2006]]
* [[Resolution Domain Names Responsibility]]
* [[Resolution MobilED partnership]]
=== February 2006 ===
* [[Resolution Hardware Purchase Feb-06]]
* [[Resolution Consent Procedures]],
* [[Resolution Additional Developer]],
* [[Resolution creation communications committee]],
* [http://board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium Resolution Spending Authorization PowerMedium],
* [[Resolution creation special projects committee]],
* [http://board.wikimedia.org/wiki/Resolution_Securities_Account Resolution Securities Account],
* [[Resolution MYSQL Conference 2006]]
* [[Resolution creation chapters committee]],
=== January 2006 ===
* [[Resolution Spending Authorization]],
* [[Resolution Office Space]],
* [[Resolution Insurance]],
* [[Resolution Audit Committee]],
* [[Resolution Nondiscrimination]],
* [[Resolution Financial committee]],
* [[Resolution Technical committee]],
* [[Resolution Events committee]],
* [[Resolution Executive committee]],
* [[Resolution Communications committee]],
* [[Resolution Special projects]],
* [[Resolution board expansion committee]],
* Search committee (not public),
* [[Resolution chapters committee]],
* [http://board.wikimedia.org/wiki/Resolution_Trademarks Resolution Trademarks],
== Failed resolutions ==
* [[Resolution creation finance committee]]
* [http://board.wikimedia.org/wiki/Resolution_Dexia Resolution DEXIA]
* [[Resolution committee conduct]] (partial, [http://board.wikimedia.org/wiki/Resolution_creation_finance_committee full resolution] not public)
== Inactive resolutions ==
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Revision as of 02:10, 14 January 2007
See also policies
Passed resolutions
December 2006
- Resolution:Bylaws revision, passed
- Resolution:Board expansion, passed 7 December 2006
- Resolution:Agreement between chapters and Wikimedia Foundation, passed 7 December 2006
November 2006
- Resolution:Redo events committee, passed 8 November 2006
- Resolution:ED Search committee, passed 8 November 2006
- Retreat 2006 Board actions and outcomes, passed 8 November 2006
- Resolution Domain names workgroup, passed 8 November 2006
October 2006
- Resolution:Officers election 2006, passed 21 October 2006
- Resolution: Freenode Donation, passed 7 October 2006
September 2006
- Resolution Hardware sept 2006, passed 28 September 2006
- Resolution:Replacement Board member 2006, passed 25 September 2006
- Resolution:Conflict of interest, passed 25 September 2006
- Resolution:Vereniging Wikimedia Nederland, passed 21 September 2006
- Resolution:Election officials2, passed 2 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 20 August 2006
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 21 June 2006
- Resolution:Privacy policy update, June 2006, passed 20 June 2006
- Fundraising committee, passed 7 June 2006
- Special Project committee/scope, passed 4 June 2006
- 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 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
- Resolution Hardware Purchase Feb-06
- Resolution Consent Procedures, passed 27 February 2006
- Resolution Additional Developer, passed 27 February 2006
- Resolution creation communications committee, passed 21 February 2006
- Resolution Spending Authorization PowerMedium, passed 15 February 2006
- Resolution creation special projects committee, passed 15 February 2006
- Resolution Securities Account, passed 15 February 2006
- Resolution MYSQL Conference 2006, passed 4 February 2006
- Resolution creation chapters committee, passed 4 February 2006
January 2006
- Resolution Spending Authorization, passed 23 January 2006
- Resolution Office Space, passed 23 January 2006
- Resolution Insurance, passed 14 January 2006
- Resolution Audit Committee, passed 14 January 2006
- Resolution Nondiscrimination, passed 14 January 2006
- Resolution Financial committee, passed 15 January 2006
- Resolution Technical committee, passed 15 January 2006
- Resolution Events committee, passed 15 January 2006
- Resolution Executive committee, passed 15 January 2006
- Resolution Communications committee, passed 15 January 2006
- Resolution Special projects, passed 15 January 2006
- Resolution board expansion committee, passed 15 January 2006
- Search committee (not public), passed 15 January 2006
- Resolution chapters committee, passed 15 January 2006
- Resolution Trademarks, passed 2 January 2006; modified and passed 14 January 2006
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