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== Passed resolutions 2008 ==
== Passed resolutions 2008 ==
===April 2008===
===April 2008===
* [[Resolution:Bylaws amendments and board structure]]
* <small>2008-04&emsp;&emsp;&emsp;:</small> [[Resolution:Bylaws amendments and board structure|Bylaws amendments and board structure]]
* [[Resolution:Approval of December 2008 Minutes]]
* <small>2008-04&emsp;&emsp;&emsp;:</small> [[Resolution:Approval of December 2008 Minutes|Approval of December 2008 Minutes]]
* [[Resolution:Approval of March 2008 Minutes]]
* <small>2008-04&emsp;&emsp;&emsp;:</small> [[Resolution:Approval of March 2008 Minutes|Approval of March 2008 Minutes]]
* [[Resolution:New Trustee Appointment April 2008]]
* <small>2008-04&emsp;&emsp;&emsp;:</small> [[Resolution:New Trustee Appointment April 2008|New Trustee Appointment April 2008]]
* [[resolution:Data Retention Policy]]
* <small>2008-04&emsp;&emsp;&emsp;:</small> [[Resolution:Data Retention Policy|Data Retention Policy]]
* [[Resolution:privacy policy update April 2008]]
* <small>2008-04&emsp;&emsp;&emsp;:</small> [[Resolution:Privacy policy update April 2008|Privacy policy update April 2008]]


===March 2008===
===March 2008===
* [[Resolution:Election Committee Officers - March 2008]]
* <small>2008-03&emsp;&emsp;&emsp;:</small> [[Resolution:Election Committee Officers - March 2008|Election Committee Officers - March 2008]]
* [[Resolution:Approval of Wikimedia Hong Kong]]
* <small>2008-03&emsp;&emsp;&emsp;:</small> [[Resolution:Approval of Wikimedia Hong Kong|Approval of Wikimedia Hong Kong]]
* [[Resolution:Secretary, March 2008‎]]
* <small>2008-03&emsp;&emsp;&emsp;:</small> [[Resolution:Secretary, March 2008‎|Secretary, March 2008‎]]
* [[Resolution:Approval of Wikimedia Australia]]
* <small>2008-03&emsp;&emsp;&emsp;:</small> [[Resolution:Approval of Wikimedia Australia|Approval of Wikimedia Australia]]


===February 2008===
===February 2008===
* [[Resolution:Approval of Wikimedia Austria]]
* <small>2008-02&emsp;&emsp;&emsp;:</small> [[Resolution:Approval of Wikimedia Austria|Approval of Wikimedia Austria]]
* [[Resolution:Approval of Wikimedia Czech Republic]]
* <small>2008-02&emsp;&emsp;&emsp;:</small> [[Resolution:Approval of Wikimedia Czech Republic|Approval of Wikimedia Czech Republic]]
* [[Resolution:Financial statements june 06-june 07]]
* <small>2008-02&emsp;&emsp;&emsp;:</small> [[Resolution:Financial statements June 2006-2007|Financial statements June 2006-2007]]
* [http://board.wikimedia.org/wiki/Vote:_board_membership_-_january_08 Vote: board membership - february 08]
* <small>2008-02&emsp;&emsp;&emsp;:</small> Board Membership - January 2008 (not public)<!--[http://board.wikimedia.org/wiki/Vote:_board_membership_-_january_08 Vote: board membership - february 08]-->
* [[Resolution:Credit Card Usage Policy]]
* <small>2008-02&emsp;&emsp;&emsp;:</small> [[Resolution:Credit Card Usage Policy|Credit Card Usage Policy]]
* [[Resolution:Executive Director Job Description]]
* <small>2008-02-04:</small> [[Resolution:Executive Director Job Description|Executive Director Job Description]]


=== January 2008 ===
=== January 2008 ===
* [[Resolution:Update of Gift Policy - january 08]]
* <small>2008-01&emsp;&emsp;&emsp;:</small> [[Resolution:Update of Gift Policy - January 2008|Update of Gift Policy - January 2008]]
* [[Resolution:Chapter committee membership december 2007]]
* <small>2008-01-04:</small> [[Resolution:Chapters committee membership - December 2007|Chapters committee membership - December 2007]]


== Passed resolutions 2007 ==
== Passed resolutions 2007 ==

Revision as of 23:52, 9 May 2008

Template:ResolutionsLang

See also policies

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

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.

July 2006

June 2006

May 2006

April 2006

March 2006

February 2006

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

See also