Resolution:Main: Difference between revisions

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
Resolution:Fundraising committee, passed 7 June 2006
Resolution:Special Project committee/Scope, passed 4 June 2006
Resolution:CEO, passed 2 June 2006
Resolution:Hardware Jun-06, 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 February 2006
Resolution:Consent resolutions, passed 27 February 2006
Resolution:Additional developer, passed 27 February 2006
Resolution:Communications committee creation, passed 21 February 2006
Resolution Spending Authorization PowerMedium, passed 15 February 2006
Resolution:Special projects committee creation, passed 15 February 2006
Resolution Securities Account, passed 15 February 2006
Resolution:MySQL Conference 2006, passed 4 February 2006
Resolution:Chapters committee creation, passed 4 February 2006

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 mean the board member voted and this vote was YES
Oppose mean the board member voted and this vote was NO
Abstain mean the board member voted and this vote was "no opinion". Abstain counts as a vote
Missing mean 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 mean the board member was present, but did not vote because of a declared COI. 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

Links

Resolutions/Archives failed

See also

Revision as of 23:35, 8 May 2008 view source Pathoschild (talk \| contribs) Importers, Transwiki importers 418 edits →‎February 2006: updated ← Older edit		Revision as of 00:52, 9 May 2008 view source Pathoschild (talk \| contribs) Importers, Transwiki importers 418 edits →‎January 2006: simplified, lined up dates and names (easier to read and skim) Newer edit →
Line 191: ===January 2006=== * <small>2006-01-23:</small> [[Resolution:Spending authorization\|Spending authorization]]~~, passed 23 January 2006~~ * <small>2006-01-23:</small> [[Resolution:Office space\|Office space]]~~, passed 23 January 2006~~ * <small>2006-01-15:</small> [[Resolution:~~Insurance~~Financial committee\|Financial committee]]~~, passed 14 January 2006~~ * <small>2006-01-15:</small> [[Resolution:~~Audit~~Technical committee\|Technical committee]]~~, passed 14 January 2006~~ * <small>2006-01-15:</small> [[Resolution:Events committee\|Events committee]] * [[Resolution:Nondiscrimination]], passed 14 January 2006 * <small>2006-01-15:</small> [[Resolution:~~Financial~~Executive committee\|Executive committee]]~~, passed 15 January 2006~~ * <small>2006-01-15:</small> [[Resolution:~~Technical~~Communications committee\|Communications committee]]~~, passed 15 January 2006~~ * <small>2006-01-15:</small> [[Resolution:~~Events~~Special projects committee~~]],~~\|Special ~~passed~~projects ~~15 January 2006~~committee]] * <small>2006-01-15:</small> [[Resolution:~~Executive~~Board expansion committee~~]],~~\|Board ~~passed~~expansion ~~15 January 2006~~committee]] * ~~[[Resolution~~<small>2006-01-15:~~Communications~~</small> Search committee~~]],~~ ~~passed~~(not ~~15 January 2006~~public) * <small>2006-01-15:</small> [[Resolution:~~Special~~Chapters ~~projects~~committee\|Chapters committee]]~~, passed 15 January 2006~~ * <small>2006-01-14:</small> [[Resolution:~~Board~~Insurance ~~expansion~~committee\|Insurance committee]]~~, passed 15 January 2006~~ * <small>2006-01-14:</small> [[Resolution:Audit committee\|Audit committee]] * Search committee (not public), passed 15 January 2006 * <small>2006-01-14:</small> [[Resolution:Nondiscrimination\|Nondiscrimination]] * [[Resolution:Chapters committee]], passed 15 January 2006 * <small>2006-01-14:</small> [[Resolution:Trademarks\|Trademarks]]~~, passed 2 January 2006; modified and~~ ~~passed~~(amended 14 January 2006) ==Understanding resolutions==

Revision as of 00:52, 9 May 2008

Passed resolutions 2008

April 2008

March 2008

February 2008

January 2008

Passed resolutions 2007

December 2007

November 2007

October 2007

September 2007

July 2007

June 2007

April 2007

March 2007

February 2007

January 2007

Passed resolutions 2006

December 2006

November 2006

October 2006

September 2006

August 2006