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to understand resolutions. 2024-03-07: Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024 2024-03-07: Resolution:Board Officers...

governance materials such as: Board of Trustees documentation Agendas Minutes Resolutions Legal documentation Organization policies Related documentation Security...

Trustees. Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

Board of Trustees documentation Agendas Արձանագրություն (փաստաթուղթ) Resolution Legal documentation Organization policies Related documentation Security...

governance materials such as: Board of Trustees documentation Agendas Minutes Resolution නීතිමය ලියකියවිලි සංවිධානයේ ප්‍රතිපත්ති අදාළ ලියකියවිලි ආරක්ෂක ලියකියවිලි...

ਸਮੱਗਰੀ ਪ੍ਰਕਾਸ਼ਿਤ ਕਰਦੀਆਂ ਹਨ ਜਿਵੇਂ ਕਿ: ਲਿਖਤ Board of Trustees ਮੁੱਦਾ Minutes Resolution ਕਾਨੂੰਨੀ ਦਸਤਾਵੇਜ਼ ਸੰਗਠਨ ਦੀ ਨੀਤੀਆਂ ਸਬੰਧਤ ਦਸਤਾਵੇਜ਼ ਸੁਰੱਖਿਆ ਦਸਤਾਵੇਜ਼ Wikimedia...

governance materials such as: Board of Trustees documentation Agendas Minutes Resolutions Legal documentation Organization policies Related documentation Security...

governance materials such as: Board of Trustees documentation Agendas Minutes Resolutions Legal documentation Organization policies Related documentation Security...

наконт кіраваньня, як: дакумэнтацыя Рады павераных; Agendas Пратакол Resolutions праўная дакумэнтацыя; правілы арганізацыі; датычная дакумэнтацыя; дакумэнтацыя...

governance materials such as: სამეურვეო საბჭოს საბუთები Agendas Minutes Resolutions იურიდიული საბუთები ორგანიზაციის პოლიტიკა Related documentation უსაფრთხოების...

as: Dokiman Konsèy Administrasyon yo Agendas Compte-rendu de réunion Résolutions Dokimantasyon legal Politik òganizasyon an Related documentation Dokimantasyon...

Trustees. Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

Documents du Conseil d'administration Agendas Compte-rendu de réunion Résolutions Documentation légale Politiques de l'organisation Documents associés...

materials such as: Board of Trustees documentation Agendas Aktoj de kunveno Resolutions Legal documentation Organization policies Related documentation Security...

ເຊັ່ນ: ເອກະສານຄະນະກຳມະການຜູ້ດູແລຜົນປະໂຫຍດ Agendas Minutes Resolutions ເອກະສານທາງກົດໝາຍ ນະໂຍບານຂອງອົງການ ເອກະສານທີ່ກ່ຽວຂ້ອງ ເອກະສານຄວາມປອດໄພ...

Foundation. Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

此页面提供有关维基媒体基金会理事会会议的信息。 Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial...

ပေးပါသည်။ 2006 ခုနှစ်ကတည်းက တရားဝင်ချမှတ်ခဲ့သော ဆုံးဖြတ်ချက်များကို Resolutions စာမျက်နှာတွင် ရနိုင်ပါသည်။ မူဝါဒများနှင့် စည်းမျဉ်းများကို Policies စာမျက်နှာတွင်...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

une résolution de consentement, à moins que les statuts de la société ne stipulent autrement, et que la fondation désire prendre des résolutions de consentement...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

visitor for the [current fiscal year] year, beginning July 1, [year]. Resolution on Board Visitors (June 2012) Resolved, that the Board of Trustees ("Board")...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous...

of Trustees wishes to amend the 2009 resolution on biographies of living people to clarify that the resolution applies to all Wikimedia project content...

the event there is a dispute, we encourage you to seek resolution through the dispute resolution procedures or mechanisms provided by the Projects or Project...

Foundation). The registered agent and registered office will be determined by a resolution of the Board of Trustees. The main web site of the Foundation shall be...

by the board in 2007–2008 with Resolution:Gift Policy. It was most recently revised in February 2021 with Resolution:Gift Policy Amendments, 2021 Gifts...

chapitres. La commission sera présidée par un président, désigné par résolution, dont la responsabilité est de convoquer et de modérer les réunions, et...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Vermeir Members added Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [resolution edited to remove real names] Passed Approve: 3...

on the first and third Sunday of each month at an unspecified hour. Resolutions by the Committee will be posted no later than midnight UTC on the Tuesday...

4th. After that date, the resolution will be passed by simple majority of given votes (to take into account the resolution was already approved by the...

report to the board as planned on February 11th (see: Chapters committee resolution). The report will feature the committees rules of procedure, new members...

Il est décidé par la présente résolution que : le conseil d'administration de la fondation Wikimedia approuve le règlement sur les conflits d'intérêt (Conflict...

recommande au conseil pour approbation ; Il est décidé par la présente résolution que : Le cabinet d'expertise comptable (nom ôté), sera retenu par la fondation...

Foundation Board of Trustees unanimously passed a resolution regarding controversial content. The resolution included a request to the Executive Director to...

resolution renewing Stu's appointment to the Board, with the understanding that this appointment would not be renewed at its completion. Resolution:...

Optionally, prepare quarterly reviews of financial statements (The original resolution included the costs of the audit, which have been removed from this page)...

2006-03-22: Committee conduct (full resolution not public) 2008-04: Board Membership and Employment These resolutions had no motion or supporting motion...

juillet. Après cette date, la résolution sera adoptée à la majorité simple (pour tenir compte du fait que la résolution a été déjà approuvée par la commission)...

Board's resolution on Biographies of Living People (April 2009). The Board discussed the intent of the original resolution, as well as the resolution on Photographs...

2021: Resolution:Minutes Approval December 9, 2020 Resolution:Minutes Approval January 8, 2021 Resolution:Minutes Approval January 27, 2021 Resolution:Approving...

supplémentaires Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [résolution éditée pour ôter les vrais noms] Passe Approuve 3...

4 août. Après cette date, la résolution sera approuvée à la majorité simple (pour tenir compte du fait que la résolution a été déjà approuvée par la commission)...

(DR), comme recommandé par la commission des projets spéciaux (voir la résolution ci-dessous, et la description ci-jointe du projet). En outre le conseil...

amended Board Governance Committee Charter, as set forth here. This written Resolution will be effective as of 18 April 2013. The purpose of the Board Governance...

below for all resolutions. The Chair may divert from this procedure when needed. A resolution is proposed. Any Trustee can propose a resolution at any time...

2020: Resolution:Minutes Approval March 27, 2020 Resolution:Minutes Approval April 21, 2020 Resolution:Minutes Approval May 11, 2020 Resolution:Minutes...

work going without waiting for the Board to pass a resolution. Resolution for the record: This resolution approving changes to the memberships of the Chapters...

further that: This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board. All...

le troisième dimanche de chaque mois à une heure non spécifiée. Les résolutions de la commission seront proposées pas plus tard que minuit UTC le mardi...

de $24316.00 pour 2 à $12158.00 l'unité. Il est décidé par la présente résolution que : L'achat de cet équipement par partie I est ratifié par le conseil...

d'administration officiel, du comité et du personnel, Il est décidé par la présente résolution que : Le conseil d'administration accepte de créer un conseil consultatif...

further that: This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board. All...

the Wikimedia Foundation. Resolution:Replacement Board member 1 2007 Resolution:Replacement Board member 2 2007 Resolution:Replacement Board member 3...

Conformément à la résolution d'autorisation de dépense du 23 janvier 2006, le conseil approuve par la présente résolution l'achat des articles énumérés...

Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Universal Code of Conduct Resolution:Board Statement on Community Health (2020) Statement on Healthy Community...

approved the resolution. Resolution: Amended Bylaws for Trustees selected by Chapters and Thematic Organizations Geoff presented a resolution to renew the...

2007 (UTC) Resolution:Minutes_approval_June_2007 Resolution:Management_Consultant Resolution:Access_to_nonpublic_data_policy_update Resolution:Whistleblower_policy...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

policy, as adopted in 2007. Privacy policy, the version approved with this resolution (as well as accompanying FAQ section, Subpoena FAQ section, data retention...

the role and structure of the Human Resources Committee. This written Resolution will be effective as of 26 October 2012. The Human Resources Committee...

passé en revue les statuts de Wikimedia CH, Il est décidé par la présente résolution que : La fondation Wikimedia approuve la création de Wikimedia CH avec...

forme de baies pour ses nouveaux serveurs, Il est décidé par la présente résolution que : La fondation passera contrat avec PowerMedium pour les supports...

adopts the revisions to the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted...

2022-03-23: Resolution:Minutes December 8, 2022 2022-03-23: Resolution:Adopting an Updated Community Affairs Committee Charter, 2022 2022-03-23: Resolution:Approving...

développements actuels du logiciel MYSQL ; Il est décidé par la présente résolution que : Brion Vibber suivra la conférence 2006 des utilisateurs de MYSQL...

present Jimmy Wales Resolution: Minutes Approval, March 2022 Resolution: Term Extension of Shani Evenstein Sigalov, 2022 Resolution: Updating Environmental...

chapitre de la fondation de Wikimedia. Il est décidé par la présente résolution que : Après l'examen de leurs statuts et règlements, dorénavant le Vereniging...

Jimmy Wales Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board Priorities...

juridiques et affaires de marques déposées, Il est décidé par la présente résolution que : La commission des marques aura la responsabilité de faire enregistrer...

Chair of the Board Audit Committee. Resolved, that the Board amends the resolution entitled "Delegations of Financial and Spending Authority" (passed on...

Tanya Capuano Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Amended Bylaws Articles IV & V (December 9, 2020) Resolution:Approving Trustee...

Conformément à la résolution d'autorisation de dépense datée du 23 janvier 2006, le conseil approuve par la présente résolution l'achat des articles énumérés...

discussion, a vote was held on the resolution and the resolution passed 10–0. The final resolution is published at: Resolution:Board of Trustees Voting Transparency...

approved a resolution appointing Patricio. Appointing Frieda After a motion by Jan-Bart, seconded by María, the Board approved a resolution appointing...

transparents dans la mesure du possible. Il est décidé par la présente résolution que : Chaque commission soumettra un rapport mensuel au conseil. Les membres...

identified. Volunteer Council has functionality and scope problem Decision: resolution about the Volunteer Council proposed by Lodewijk: rejected Volunteer Council...

number of database servers bought was 6, not 9. The total quote is correct. There was a typo in the resolution. Anthere 02:06, 10 December 2006 (UTC)...

in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is...

l'International Digital Publishing Forum ; Il est décidé par la présente résolution que : Jean-Baptiste Soufron assistera à conférence au nom de la fondation...

le fonctionnement de la fondation, le conseil décide par la présente résolution que : le trésorier est autorisé à payer les dépenses habituelles et usuelles...

Wikimedia Foundation Board of Trustees has unanimously passed the following resolution: Resolved that: Whereas the Wikimedia community, in a project-wide vote...

continus entre la fondation et ses chapitres, il est décidé par la présente résolution que : La fondation couvrira des coûts de déplacement (vol, transport au...

Board of Trustees election 2022 Resolution:Board Expansion 2020 (February 13, 2020) Bylaws Article IV, Section 2(A) Resolution:Approving the 2021 Selection...

les la majorité des voix dans l'élection. Il est décidé par la présente résolution que : Le conseil accepte les résultats de l'élection de septembre 2006...

adopts the amended and revised Bylaws as highlighted and attached to this resolution. The Bylaws are amended to recognize Chapters, Thematic Organizations...

Devouard 1) Approval of October board meeting minutes Resolution for the record: This resolution approving the minutes for the October 2007 meeting was...

Board resolutions quickly taken, no substantial discussion: Resolution:Board Chair term 2007-2008 Resolution:Board Vice Chair term 2008-2009 Resolution:Executive...

Trustees Resolution:Minutes Approval February 2021 (February 2021) Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Board...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

discussed and unanimously approved a resolution making this change. This resolution is published at: Resolution:Amendment of Affiliations Committee Charter...

General agreement on Wikimedia Australia establishment: Resolution for the record: This resolution recognizing Wikimedia Australia as an official Wikimedia...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

over by a chairperson, appointed by resolution of the committee. A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead...

gestion efficace des noms de domaines, Il est décidé par la présente résolution que : Le conseil autorise la création d'un groupe de travail pour évaluer...

of the General Counsel of the Foundation as appropriate. This written Resolution will be effective as of 26 October 2012. Approve: Ting Chen, Bishakha...

this resolution; Resolved, the Executive Director may increase the revenue in the 2016-2017 Annual Plan as needed to meet the budget in this resolution; Resolved...

Wales Resolution:Board Priorities Fiscal Year 2020-2021 (September 30, 2020) Resolution:Pause of Brand Development Work (September 24, 2020) Resolution:Community...

Not approve Shani Evenstein Sigalov Consent Agenda, December 9, 2020: Resolution:Minutes Approval September 2020 Resolution:Committee Membership, 2020...

present Jimmy Wales Consent Agenda, June 2021: Resolution:Minutes Approval April 15, 2021 Resolution:Approval of Endowment Funding (Fiscal Year 2020-2021)...

chapters' bylaws with relevant Foundation committees, preparation of final resolutions for approval of new Wikimedia chapters by the Board of Trustees. Approval...

Not present Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 (June 1, 2021) Resolution:Approving the Wikimedia Foundation...

Wales Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 (March 23, 2022) Community Affairs Committee Charter Resolution:2021...

annuellement pour le contrat de maintenance. Il est décidé par la présente résolution que : L'achat de ces équipement et du contrat d'entretien est approuvé...

Resolution: Renaming the Human Resources Committee to the Talent & Culture Committee Resolution: Dissolving the Special Projects Committee Resolution:...

Board approved a resolution appointing Dariusz. Appointing Denny After a motion by María, seconded by Sam, the Board approved a resolution appointing Denny...

certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to...

AND EFFECTIVE AS OF July 25, 2017 Resolution: Delegations of Financial and Spending Authority (July 2012) Resolution: Amendment to the Delegations of Financial...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution establishing the Wikimedia Foundation Endowment at the Tides Foundation...

governance report from Taylor Strategic Partnerships (TSP). She described the resolutions to be considered during the meeting as the first step of the implementation...

In compliance with the Spending Authorization Resolution dated 23-Jan-06, the Board hereby approves the purchase of the items listed below. The total price...

years. The board anticipates elections will be held in June 2008, for three positions, each for a term of two years. Resolution:Board expansion committee...

discussion about whether a BLP-like resolution that supported certain current Commons policies would be appropriate. A resolution was proposed to ask the ED to...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution establishing the Wikimedia Foundation Endowment at the Tides Foundation...

meeting. Patricio called the meeting for the purpose of discussing a resolution to remove James from the Board of Trustees. Patricio introduced the discussion...

member of the Audit Committee, pursuant to the committee's charter. This resolution will be effective as of January 30, 2016. Approve Patricio Lorente (Chair)...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective March 14, 2016, thereby ending the term of the...

Wales Not present Dariusz Jemielniak Resolution:Provisional Budget for Fiscal Year 2020-2021 (May 22, 2020) Resolution:Second amendment to the Delegations...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

(Vice Chair) Resolution:Board Expansion 2020 (February 13, 2020) Resolution:Amended Bylaws Articles IV & V (2020) (December 9, 2020) Resolution:Approving...

Capuano, Raju Narisetti Bylaws, Article V § 1 Resolution:Committee Membership, 2020 (December 9, 2020) Resolution:Community Affairs Committee (February 24...

of groups to be recognized as part of the movement. Below are draft resolutions to recognize new models of affiliation, based on input received to date...

Raju Narisetti, Jimmy Wales Not present Lisa Lewin Resolution:Endowment Donations and Bequests Resolution:Review, Ratification, and Approval of Consent Agenda...

committee. The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent...

staff members, and potentially outside counsel in the investigation and resolution of the report. However, no Director, officer, or staff member may participate...

Charter Product Committee Charter Resolution:Board Officers and Committee Membership, 2019 (August 15, 2019) Resolution:Review, Ratification, and Approval...

engagement d'augmenter le nombre de ses membres, Il est décidé par la présente résolution que : Dorénavant, les personnes nommées au conseil serviront des mandats...

Board Governance Committees, pursuant to the committee's charter. This resolution will be effective as of December 9, 2015. Approved Patricio Lorente, Alice...

de vérification des adresses IP ou pas. Il est décidé par la présente résolution que : Le conseil crée un « comité de médiation ». Le comité de médiation...

primer. The Board discussed its use of resolutions and the possibility that it 'over-resolves' - using resolutions where less formal decisions would suffice...

Lewin Resolution:Establishment of Endowment (December 9, 2015) Resolution:Approving the Endowment Advisory Board Operations (June 29, 2016) Resolution:Consideration...

published at: Resolution:Delegation of Banking Authority Resolution:Delegation of Financial and Spending Authority Board visitor resolution Existing board...

projects, and to publishing a resolution encouraging the Foundation and the communities to make these goals a priority. A resolution on openness written over...

participate in any Board vote. This resolution is effective as of November 7, 2015. This resolution replaces the previous resolution on Board Visitors (June 2012)...

discretion. Jan-Bart asked trustees to vote on the annual plan via written resolution, and the plan was unanimously approved following the meeting. Frieda and...

Stephenson-Goodknight Not present Jimmy Wales Resolution: Review, Ratification, and Approval of Consent Agenda, June 2022 Resolution:Appointing Shani Evenstein to the...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution on June 14, 2019, instructing the Foundation staff to accept and process...

Jimmy Wales Not present Lisa Lewin Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Review, Ratification, and Approval...

trustees for a change in his or her allowance. Related resolution Wikimedia Foundation Resolution 20051204: Travel expenses (see budget) Proposed by Anthere...

←Resolutions Resolution to renew the Founder's seat (2015) Feedback?→...

by the board in 2007–2008 with Resolution:Gift Policy. It was most recently revised in February 2021 with Resolution:Gift Policy Amendments, 2021 Gifts...

by the board in 2007–2008 with Resolution:Gift Policy. It was most recently revised in February 2021 with Resolution:Gift Policy Amendments, 2021 Gifts...

resolution establishing the Wikimedia Endowment fund at the Tides Foundation ("Tides") on December 9, 2015; and Whereas, the December 2015 resolution...

AM PDT. Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021 Resolution:Adopting a Human Rights Policy Resolution:Board Priorities...

Executive Session. Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 Resolution:Minutes Approval April 15, 2021 Resolution:Approval of...

to approve the 2008-2009 Audited Financial Statements. Resolution for the record: This resolution approving the 2008-2009 audited financial statements was...

considerations, the resolution should provide more flexibility for staff to make operational decisions. The Board approved a resolution with the following...

support of the global movement; In its Funds Dissemination Committee resolution on March 30, 2012, the Board directed the Executive Director to determine...

technical assistance and server administration, Il est décidé par la présente résolution que : The Wikimedia Foundation hires Rob Halsell beginning in 2 weeks...

The Committee shall be presided over by a chairperson, appointed by a resolution of the Committee and shall serve for a term of one year. A vice chairperson...

year 2021-2022 Annual Plan Resolution:Approving the Wikimedia Foundation 2020-2021 Annual Plan (September 28, 2020) Resolution:Second amendment to the Delegations...

Foundation Chief Talent and Culture Officer (CTCO) Phoebe noted that the resolution approving Wikimedia Kenya was approved online; this was published after...

Foundation Board of Trustees unanimously passed a resolution regarding controversial content. The resolution included a request to the Executive Director to...

unanimously approved the Endowment Resolution. Lisa was excused from the meeting following the passing of the resolution. Boryana joined the meeting at this...

(Chair) Bylaws Article IV, Section 3 Resolution:Appointing María Sefidari to WMF Board (August 10, 2017) Resolution:Appointing Dariusz Jemielniak to WMF...

Whereas, the Board of Trustees of the Wikimedia Foundation passed a resolution establishing the Wikimedia Foundation Endowment at the Tides Foundation...

ursprünglich mit Resolution:Geschenke-Richtlinie 2007/08 vom Kuratorium genehmigt. Sie wurde zuletzt im Februar 2021 mit Resolution:Änderungen der Geschenke-Richtlinie...

The Board unanimously approved a process for future resolutions and votes, by this resolution. The Chair of the Board reserves the right to divert from...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of July 16, 2015. Election Results Bylaws, Article...

office IT administration, under the direction of the CTO, as described at Resolution:Computer technician/Job description and candidate. Approve: 6 Abstain:...

Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the Board. Wikimedia Foundation Bylaws Resolution: Appointing...

was adjourned at 9:06 AM PDT. Resolution:Renewing Tanya Capuano's Appointment to the Board of Trustees, 2021 Resolution:Renewing Lisa Lewin's Appointment...

Radio station (DR), as recommended by the Special projects committee (see resolution below, and attached project description). Furthermore, the board recommends...

Dissemination Committee, pursuant to the committee's charter and framework. This Resolution will be effective as of November 7, 2015. Approve Patricio Lorente, Alice...

Dissemination Committee liaisons: Jan-Bart de Vreede, Dariusz Jemielniak This Resolution will be effective as of July 16, 2015. Approve Patricio Lorente, Alice...

recommendation for expanding the Board to sixteen (16) seats consistent with this resolution, including a description of any required changes to the Bylaws. Such recommendation...

Stephenson-Goodknight Not present Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022 Resolution:Environmental Impact (February 24...

After that date, the resolution will be passed by the simple majority of votes provided (to take into account the resolution was already approved by...

Funds Dissemination Committee Resolution:2022 Trustee Selection Resolution:Adjusting Board Roles, March 2022 Resolution:Renewing Nataliia Tymkiv's Appointment...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of June 23, 2016. Approve Patricio Lorente (Chair)...

Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 (March...

Executive Officer and Executive Director granted in the Bylaws and all resolutions of the Board, effective January 3, 2022. Approve Nataliia Tymkiv (Chair)...

Stephenson-Goodknight, Jimmy Wales Resolution:Board Officers and Committee Membership, 2021 (October 13, 2021) Resolution:Creating a Board Selection Task...

expedite a vote on the resolution to recognize Wikimedia South Africa as a Chapter. The resolution was approved unanimously: Resolution:Recognition of Wikimedia...

(December 9, 2015) Resolution approving various Endowment operations (includes US$5 million gift) (June 29, 2016) FY 16-17 resolution regarding contribution...

take such actions as may be necessary to achieve the purpose of this resolution, including to adjust the relevant portion of the Wikimedia Foundation...

(August 10, 2017) Appointing James Heilman to WMF Board (August 10, 2017) Resolution:Postponement of Community Selection of Trustees and Extension of Community...

the event there is a dispute, we encourage you to seek resolution through the dispute resolution procedures or mechanisms provided by the Projects or Project...

Affiliations Committee Resolution Trademark permission may be requested by contacting trademarkswikimedia.org and referring to this resolution Approve Bishakha...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary. Approve María Sefidari (Chair)...

year 2022-2023 Annual Plan Resolution:Approving the Wikimedia Foundation 2021-2022 Annual Plan (June 1, 2021) Resolution:Second amendment to the Delegations...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary, until such time as a permanent...

approved a resolution to create a Community Affairs Committee. After a motion by Jimmy, seconded by Shani, the Board approved a resolution to amend the...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 10, 2017. Approve Christophe Henner (Chair)...

and Initial Operation of the FDC Resolution on Funds Dissemination Committee framework and initial operation Resolution on FDC recognition for the Centre...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 10, 2017. Approve Christophe Henner (Chair)...

a summary of comparability data, a copy of which is attached to this resolution, regarding the compensation of persons in comparable positions of leadership...

/ observations (facilitated by María) Housekeeping (time permitting) Resolution re: approval of ED/CEO compensation María provided a brief introduction...

Moeller will continue to be a part of the board until 14th July 2009. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:01, 12 July 2007 (UTC)...

Kat Walsh will continue to be a part of the board until 14th July 2009. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:01, 12 July 2007 (UTC)...

Stephenson-Goodknight, Jimmy Wales Governance Committee Charter Community Affairs Committee Charter Resolution:Elections Committee (November 7, 2015)...

Terms of Use Wikimedia Foundation Board Resolution for Conflict of interest Wikimedia Foundation Board Resolution for Guidelines on potential conflicts...

Terms of Use Wikimedia Foundation Board Resolution for Conflict of interest Wikimedia Foundation Board Resolution for Guidelines on potential conflicts...

Terms of Use Wikimedia Foundation Board Resolution for Conflict of interest Wikimedia Foundation Board Resolution for Guidelines on potential conflicts...

identifies its list of members, note that this modifies the previous resolution where the president appointed the members. The board directs that the...

process to fill these positions, whichever comes first. This written Resolution will be effective as of July 11, 2012. Approve Phoebe Ayers, Ting Chen...

power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the...

Yes! While our previous trademark policy did not permit the use of high-resolution logos, we have removed that restriction from the new policy. Back to Make...

Deadline has been extended by two weeks - though that is standard timeline. Resolution passed on-wiki - needs to be published for Citibank to accept it, as well...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

the Board effective upon Frieda Brioschi's acceptance of the position. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:02, 12 July 2007 (UTC)...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 7, 2014. ASBS results (June 3, 2014) Bylaws...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of July 16, 2015. Election Results Bylaws, Article...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of July 16, 2015. Election Results Bylaws, Article...

Gardner Treasurer: Garfield Byrd Secretary: Geoff Brigham This written Resolution will be effective as of 26 October 2012. Approve Ting Chen, Bishakha Datta...

Narisetti, Jimmy Wales Not approve Shani Evenstein Sigalov Minutes:2020-09 Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/May 11, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Raju Narisetti, Jimmy Wales Not present Lisa Lewin Minutes:2020-12-09 Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021...

Raju Narisetti, Jimmy Wales Not present Lisa Lewin Minutes:2021-01-08 Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/March 27, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/May 22, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Jimmy Wales Not present Nataliia Tymkiv (Vice Chair) Board Meetings/April 21, 2020/Minutes Resolution:Review, Ratification, and Approval of Consent Agenda...

Guy Kawasaki, Dariusz Jemielniak, Kelly Battles, and María Sefidari Absent Alice Wiegand (Vice Chair) References Resolution Establishing the Endowment...

adopts the revisions to the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted...

adopts the revisions to the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted...

Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021 (June...

Resources as set out below. These guidelines are meant to complement the Resolution on Organizational Best Practices, passed by this Board on March 31, 2012...

present Lisa Lewin Minutes:2020-12-27 (confidential; on file with Secretary) Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 7, 2014. ASBS results (June 3, 2014) Bylaws...

portefeuille de noms de domaines à MarkMonitor ; Il est décidé par la présente résolution que : Le conseil approuve le contrat entre MarkMonitor et la fondation...

adopts the revisions to the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted...

October 2012) Governance Committee (adopted April 2013) Human Resources Committee (adopted October 2012) Resolutions Wikimedia visual identity guidelines...

adopts the revisions to the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted...

are available. The meeting adjourned at 12:41 EDT. Resolution:Minutes Approval February 2021 Resolution:Approving the 2021 Selection Process for Community...

politiques. Vous consentez à respecter les décisions finales des organes de résolution des litiges qui sont établis par la communauté sur les éditions de Projets...

Committee members. The Committee shall take actions in the form of resolutions. A resolution may be adopted at a meeting with the approval of a majority of...

be a Board visitor for the 2013 - 2014 year, beginning July 1, 2013. Resolution on Board Visitors (June 2012) Approve Phoebe Ayers, Bishakha Datta, Samuel...

direction and control of the Board of Trustees, and shall see that the resolutions and directives of the Board of Trustees are carried into effect except...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of August 10, 2017. Approve Christophe Henner (Chair)...

chapitres avec les commissions concernées de la fondation, préparation des résolutions finales pour l'approbation des nouveaux chapitres de Wikimedia par le...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

rather easily and quickly settled down on an agreement. A very detailed resolution will make that plain official, but the basic ideas are these ones: We...

Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022 (March...

appointed by the board of Trustees for one year, renewal being possible. Resolution:Board expansion committee Motion to vote: Anthere 17:47, 26 June 2006...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

contracts its ordinary business, and has for its own better management by resolution recommended a change in its Rules of Procedure, and Whereas the change...

Board adopts the revisions to the Foundation Bylaws set forth here. Cette résolution écrite entrera en vigueur le 26 octobre 2012. Wikimedia Foundation Bylaws...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of January 30, 2016. Approve Patricio Lorente, Alice...

over by a chairperson, appointed by resolution of the committee. A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

Please see Resolution:Access to nonpublic data policy update for the updated policy. Whereas the Board has considered the need for more careful oversight...

2022|Board of Trustees election Resolution:Appointing Shani Evenstein to the Board of Trustees (August 15, 2019) Resolution:Term Extension of Shani Evenstein...

Pursuant to the recent resolution on Trustee tenure and evaluation, it is resolved that the Foundation Bylaws are amended to extend the term of the Founding...

and Esra'a Al Shafei Jimmy Wales Wikimedia Foundation Investment Policy, approved April 25, 2014 Resolution: Environmental Impact (February 24, 2017)...

Stephenson-Goodknight, Jimmy Wales Resolution:Creating a CEO Transition Committee and Transition Team, 2021 (February 25, 2021) Resolution:Appointment of Maryana...

Consejo preverá la apertura de elecciones en junio de 2008, para tres plazas, cada una por un mandato de dos años. Resolution:Board expansion committee...

over by a chairperson, appointed by resolution of the committee. A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead...

a new term as a Trustee, voting unanimously in favor of the following resolution: Resolved, that Bishakha Datta is appointed as a member of the Board of...

Resolved, notwithstanding any previous resolution on the matter, the Board of Trustees invites and appoints the following advisors to the Advisory Board...

Wales Not Present Nataliia Tymkiv (Chair) Bylaws Article IV, Section 3(D) Resolution:Renewing Nataliia Tymkiv's Appointment to the Board of Trustees, 2019...

Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Resolution:Brand Project Support (May 22, 2020) Resolution:Pause of Brand Development Work (September 24...

Election Committee liaison: Nataliia Language Committee liaison: James This Resolution will be effective as of July 19, 2018 Approve María Sefidari (Chair),...

Board appoints a replacement for that seat, whichever comes first. This Resolution will be effective as of June 23, 2016. Approve Patricio Lorente (Chair)...

over by a chairperson, appointed by resolution of the committee. A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead...

granted in the Bylaws and resolutions, thereby replacing the previous Secretary. Bylaws of the Wikimedia Foundation Resolution:Appointing Stephen LaPorte...

agreed to amend the Bylaws, voting unanimously in favor of the following resolution: Resolved, the Wikimedia Foundation Board of Trustees hereby amends the...

Projet Un projet spécifique de la Fondation Wikimedia dans une langue en particulier, ou un projet plurilingue tels que la Wikipédia anglophone, Wikisource...

in Board minutes, and the determination shall be documented as a Board resolution. A majority vote is required for the Board to determine that there is...

accountability, and passed a resolution on the fundraising principles guiding the Foundation and our movement: Resolution: Wikimedia fundraising principles...

Raju Narisetti Not approve James Heilman, Jimmy Wales Board Veritas Governance Recommendations (2019) Resolution:Board Expansion 2020 (February 13, 2020)...

our principles for funds distribution (as laid out in our January 2012 resolution): to protect core operations, assess impact, promote transparency and...

ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of Affiliation Approve: Phoebe Ayers, Ting Chen, Bishakha...

withdraw worldwide trademark registration of the Community logo trademark. Resolution:Trademark statement (April 2009) Wikimedia Community Logo Approve Jan-Bart...

above text if necessary when moving towards a resolution. This letter indicates our intent, and we may "wordsmith as needed" in our final resolutions....

Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Board Priorities Mid-year Recalibration Fiscal Year 2020-2021 (April 6...

funding request under this allocation that is endorsed by the Committee." Resolution:Affiliations Committee Charter Affiliations Committee charter (difference)...

Nataliia Tymkiv (Vice Chair) Board Veritas Governance Recommendations (2019) Resolution:Board Expansion 2020 (February 13, 2020) Updates from Wikimedia Foundation...

with WMF. Framework for the Creation and Initial Operation of the FDC Resolution on Funds Dissemination Committee framework and initial operation Approve...

Dissemination Committee liaisons: Dariusz Jemielniak, Guy Kawasaki This Resolution will be effective as of June 26, 2016. Approve Christophe Henner (Chair)...

Executive Director Start: 9:30 July 16th End: 12:00 July 17th Resolution for the record: This resolution approving the minutes from the April 5-7, 2008 board meeting...

Stephenson-Goodknight, Jimmy Wales Not present Esra'a Al Shafei (Vice Chair) Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022 Minutes...

Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Minutes, September 8, 2022 Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022...

Public Request for Comment: Guidelines on potential conflicts of interest Resolution:Guidelines on potential conflicts of interest Alice presented a revised...

Resources Committee's Chair, pursuant to the committee's charter. This Resolution will be effective as of September 14, 2015. Approve Patricio Lorente,...

Chair), Tanya Capuano Resolution:Minutes Approval, June 2023 Resolution:Product & Technology Committee Membership Update, 2023 Resolution:Renewing Raju Narisetti's...

Raju Narisetti, Rosie Stephenson-Goodknight Not present Jimmy Wales Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022 Minutes...

Board approved a resolution to renew Jimmy's term on the Board, after a motion by Stu seconded by Jan-Bart. The Board approved a resolution establishing a...

Lisa Lewin, Raju Narisetti, Jimmy Wales Bylaws Article IV, Section 3(D) Resolution:Appointing Tanya Capuano to the Board of Trustees (July 29, 2018)...

Lisa Lewin, Raju Narisetti, Jimmy Wales Bylaws Article IV, Section 3(D) Resolution:Appointing Lisa Lewin to the Board of Trustees (January 30, 2019)...

Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Bylaws, Article IV, Section 3(E) Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees...

Chair of the Board Audit Committee. Resolved, that the Board amends the resolution entitled "Delegations of Financial and Spending Authority" (passed on...

Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Resolution:Approving the 2021 Selection Process for Community Board Seats (April...

submitted by existing Covered Persons within 45 days of the adoption of this resolution. Future potential Covered Persons shall be required to submit such documents...

Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Not present Esra'a Al Shafei (Vice Chair) Resolution:Minutes Approval, June 2022...

Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Not approve James Heilman Resolution:Publication of draft Trustee evaluation rubric (September 24, 2020) Wikimedia...

Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales Resolution:Approving the Wikimedia Foundation 2019-2020 Annual Plan (June 14, 2019)...

Chair of the Board Audit Committee. Resolved, that the Board amends the resolution entitled "Delegations of Financial and Spending Authority" (passed on...

Election Committee liaison: Esra'a Language Committee liaison: James This Resolution will be effective as of August 15, 2019. Approve María Sefidari (Chair)...

Chair of the Board Audit Committee. Resolved, that the Board amends the resolution entitled "Delegations of Financial and Spending Authority" (passed on...

Chair of the Board Audit Committee. Resolved, that the Board amends the resolution entitled "Delegations of Financial and Spending Authority" (passed on...

Dissemination Committee Liaisons Dariusz Jemielniak Denny Vrandečić. This Resolution will be effective as of March 30, 2016. Approve Patricio Lorente (Chair)...

staff members, and potentially outside counsel in the investigation and resolution of the report. However, no trustee, officer, or staff member may participate...

Project A specific Wikimedia Foundation project in a certain language or a multilingual project, such as English Wikipedia, French Wikisource, or Meta-Wiki...

infringed, in the spirit of open collaboration, WMF encourages you to seek resolution through the Wikimedia volunteer community. You may contact the Wikimedia...

DECISION: After a motion by María, seconded by Tanya, the Board approved a resolution recognizing the Wikimedistas de Colombia User Group as a chapter, pending...

reviewed a proposed resolution approving the endowment's operating documents. After a motion by Kelly, seconded by Alice, the resolution was approved unanimously...

appropriate. Updated trademark policy, the version approved with this resolution (as well as the purpose section, the FAQs, and a sample Quick License)...

support for the plan was taken, and it was supported by those present. A resolution to approve the plan was drafted and opened for voting over the coming...

Raju Narisetti, Jimmy Wales Not present Esra'a Al Shafei (Vice Chair) Resolution:2021 Committee Evolution Plan (June 1, 2021) Executive Committee Charter...

in the following year, unless otherwise declined, revoked or renewed." Resolution:Advisory board (July 31, 2006) Approve Ting Chen, Bishakha Datta, Samuel...

of Authority Policy is contingent upon the continued validity of the Resolution of the Board of Directors 27 January 2022. The financial delegations of...

process in 2015 to fill these positions, whichever comes first. This Resolution will be effective as of August 8, 2013. Approve Bishakha Datta, Patricio...

the Wikimedia Foundation. Resolution:Replacement Board member 1 2007 Resolution:Replacement Board member 2 2007 Resolution:Replacement Board member 3...

the Wikimedia Foundation. Resolution:Replacement Board member 1 2007 Resolution:Replacement Board member 2 2007 Resolution:Replacement Board member 3...

the Wikimedia Foundation. Resolution:Replacement Board member 1 2007 Resolution:Replacement Board member 2 2007 Resolution:Replacement Board member 3...

affiliate-selected Board seat process, incorporated by reference into this resolution; and Whereas the Board has reviewed the draft procedure; Now, therefore...

certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to...

liaison: Nataliia Tymkiv Advisory Board liaison: Dariusz Jemielniak This Resolution will be effective as of August 10, 2017. Approve Christophe Henner (Chair)...

the Wikimedia Foundation. Resolution:Replacement Board member 1 2007 Resolution:Replacement Board member 2 2007 Resolution:Replacement Board member 3...

Dissemination Committee Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective as of August 8, 2013. Approve: Phoebe Ayers, Bishakha...

the Wikimedia Foundation. Resolution:Replacement Board member 1 2007 Resolution:Replacement Board member 2 2007 Resolution:Replacement Board member 3...

Il est décidé par la présente résolution que : Le Board renomine Jimmy Wales pour servir pour un autre terme de un an au Board of Trustees de la Wikimedia...

Datta (until the end of 2014), María Sefidari (starting in 2015) This Resolution will be effective as of August 7, 2014. Approve Jan-Bart de Vreede, Phoebe...

seat in order to be appointed to a Community-selected seat through this resolution, and that the Board declares the Chapter-selected seat held by Domas Mituzas...

certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to...

certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to...

Pursuant to the recent resolution on Trustee tenure and evaluation, it is resolved that the Foundation Bylaws are amended to extend the term of Board-appointed...

trustees for a change in his or her allowance. Related resolution Wikimedia Foundation Resolution 20051204: Travel expenses (see budget) Proposed by Anthere...

Wikimedia Movement Strategy Wikimedia Foundation Medium-Term Plan (2019) Resolution:Brand Project Support (May 2020) Overview of brand project Community open...

unanimously voted to approve a resolution on Environmental Impact. Board members were happy to see a high-level resolution that makes an explicit commitment...

the role and structure of the Human Resources Committee. This written Resolution will be effective as of 26 October 2012. The Human Resources Committee...

Wikimedia Foundation and to the Chair of its board of trustees and seek a resolution of that issue. Entered into on this the ______ day of _______, 20__....

the role and structure of the Human Resources Committee. This written Resolution will be effective as of 26 October 2012. The Human Resources Committee...

Performance and Accountability & Transparency. A corporate authorized approvers resolution giving Garfield Byrd access to a Wikimedia Foundation bank account was...

Foundation). The registered agent and registered office will be determined by a resolution of the Board of Trustees. The main web site of the Foundation shall be...

further that: This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board. All...

preceding resolution must be approved in writing by or signed by the Treasurer of the Board or Chairperson of the Board. اتقرر كمان ان: This resolution is subject...

motion by Jan-Bart, seconded by Stu. The Board unanimously approved a resolution appointing Guy Kawasaki, after a motion by Jan-Bart, seconded by Stu....

Vermeir Members added Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [resolution edited to remove real names] Passed Approve: 3...

or Trustee, or upon any change in that person's employment or board membership status. Resolution rejected during board meeting of 5-7 of April 2008...

traders and signers on brokerage accounts for the Wikimedia Foundation.. Resolution: Brokerage Account Authorizations (November 2008) Approve Jan-Bart de...

Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman 2006 resolution Community consensus...

الاعضاء اللى اتضافوا Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [resolution edited to remove real names] Passed Approve: 3...

Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Board Officers and Committee Membership, 2021 (October 13, 2021) Product...

further that: This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board. All...

Vermeir Members added Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [resolution edited to remove real names] Passed Approve: 3...

discussed candidates for committee chairs. The Board unanimously approved a resolution on committee chair selections, after a motion by Patricio seconded by...

Wales, Tanya Capuano, and Lisa Lewin Resolution:Recognizing Models of Affiliations (March 31, 2012) Resolution:Term Limit Proposal for Bylaws (July 15...

Linux Libertine to replace the proprietary typeface Hoeffler for low-resolution, screen-based implementations of the Wikipedia wordmark. New customizations...

further that: This resolution is subject to annual review by the Board and shall be considered in effect, unless revoked by resolution of the Board. All...

Heilman, Dariusz Jemielniak, Lisa Lewin, Jimmy Wales Bylaws Article IV, Section 3(E) Resolution:Appointing Raju Narisetti to WMF Board (October 5, 2017)...

Heilman, Dariusz Jemielniak, Lisa Lewin, Jimmy Wales Bylaws Article IV, Section 3(E) Resolution:Appointing Esra'a Al Shafei to WMF Board (November 18, 2017)...

Charter Resolution:Committee Membership, 2022 (December 7, 2022) Resolution:Talent & Culture Committee Membership Update, 2023 (March 9, 2023) Resolution:Product...

completion. After a motion by Raju, seconded by Shani, the Board approved a resolution to pause the brand project, ideally concluding its work by the end of...

it was decided this is an issue best left to the Wikicouncil Dispute resolution committee was proposed to deal with issues on projects that do not have...

Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Minutes Approval, September 2022...

Domas Mituzas, Kat Walsh, Stu West. Absent: Jimmy Wales. Resolution for the record: Resolution:Privacy Policy Vice Chair Jan-Bart De Vreede led a wide-ranging...

In compliance with the Spending Authorization Resolution dated 23 January 2006, the Board hereby approves the purchase of the items listed below. The total...

office IT administration, under the direction of the CTO, as described at Resolution:Computer technician/Job description and candidate. Approve: 6 Abstain:...

conference was held in Frankfurt, Germany, on August 4–8, 2005. This resolution outline the specifications of the second conference to be held in mid-2006...

Oscar van Dillen and Jan-Bart De Vreede. The Board then has to pass a resolution to create the committee (by November 15) Changes from Retreat: Moved deadline...

Kuratorium willkommen heißt. Resolution:Ersatz des Kuratoriumsmitglieds 1 2007 Resolution:Ersatz des Kuratoriumsmitglieds 2 2007 Resolution:Ersatz des Kuratoriumsmitglieds...

office IT administration, under the direction of the CTO, as described at Resolution:Computer technician/Job description and candidate. Approve: 6 Abstain:...

the role and structure of the Human Resources Committee. This written Resolution will be effective as of 26 October 2012. The Human Resources Committee...

Vermeir Members added Amgine Zocky Sj Presroi Raul654 Sabine Cretella Flcelloguy Aphaia Solensean [resolution edited to remove real names] Passed Approve: 3...

- Open Resolutions Resolution on guidelines on potential conflicts of interest Resolution on the Board Governance Committee Charter Resolution appointing...

- Open Resolutions Resolution on guidelines on potential conflicts of interest Resolution on the Board Governance Committee Charter Resolution appointing...

Radio station (DR), as recommended by the Special projects committee (see resolution below, and attached project description). Furthermore, the board recommends...

Radio station (DR), as recommended by the Special projects committee (see resolution below, and attached project description). Furthermore, the board recommends...

office IT administration, under the direction of the CTO, as described at Resolution:Computer technician/Job description and candidate. Approve: 6 Abstain:...

Capuano Talent & Culture Committee Charter Resolution:Committee Membership, 2022 (December 7, 2022) Resolution:Board Officers and Committee Membership,...

After that date, the resolution will be passed by the simple majority of votes provided (to take into account the resolution was already approved by...

After that date, the resolution will be passed by the simple majority of votes provided (to take into account the resolution was already approved by...

Radio station (DR), as recommended by the Special projects committee (see resolution below, and attached project description). Furthermore, the board recommends...

case to answer and recommend that the matter be dealt with by a formal resolution discussed at a Foundation Executive Committee of the Board meeting. Notice...

wikimedia.org/wiki/Fundraising_Discussion. A corporate authorization resolution for a bank account with Rabobank, N.A. was passed. The meeting was adjourned...

Wikimedia Foundation Board of Trustees has unanimously passed the following resolution: Resolved that: Whereas the Wikimedia community, in a project-wide vote...

over by a chairperson, appointed by resolution of the committee. A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead...

please read our background note on disclosure of paid contributions. Resolution approving the Terms of Use (March 5, 2012) Terms of Use Public discussion...

in reserve, providing six months of spending, and allowing more flexible cutbacks on spending. The 2009-2010 Annual Plan was passed by this resolution...

approved the Privacy Policy and Access to Nonpublic Information policy. Resolution: New privacy policy and access policy The Board thanked the legal team...

Services Resolution on the Community Logo Trademark Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations Resolution Renewing...

Services Resolution on the Community Logo Trademark Resolution Amending the Bylaws for Trustees Selected by Chapters and Thematic Organizations Resolution Renewing...

Affiliations Committee Resolution Trademark permission may be requested by contacting trademarkswikimedia.org and referring to this resolution Approve Bishakha...

on the first and third Sunday of each month at an unspecified hour. Resolutions by the Committee will be posted no later than midnight UTC on the Tuesday...

of the General Counsel of the Foundation as appropriate. This written Resolution will be effective as of 26 October 2012. Approve: Ting Chen, Bishakha...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary. Approve Nataliia Tymkiv (Chair)...

Wikimedia Foundation Board of Trustees has unanimously passed the following resolution: 以下を決議する: Whereas the Wikimedia community, in a project-wide vote, has...

year 2023-2024 Annual Plan Resolution:Approving the Wikimedia Foundation 2022-2023 Annual Plan (June 23, 2022) Resolution:Second amendment to the Delegations...

on the first and third Sunday of each month at an unspecified hour. Resolutions by the Committee will be posted no later than midnight UTC on the Tuesday...

(currently Mayur Paul) Resolution:Board Officers and Committee Membership, 2021 Resolution:Committee Membership, 2022 Resolution:Talent & Culture Committee...

Committee reports, Board minutes); No participation in Board voting on resolutions, or Board IRC meetings; no inclusion on board email list; Board Visitor...

Stephenson-Goodknight, Jimmy Wales Not present Esra'a Al Shafei (Vice Chair) Resolution:Approval of a Universal Code of Conduct Community discussion of Note on...

4th. After that date, the resolution will be passed by simple majority of given votes (to take into account the resolution was already approved by the...

Bylaws Bylaws Q&A Amical Wikimedia on Meta-Wiki Affiliations Committee resolution Approve: Bishakha Datta, Samuel Klein, Patricio Lorente, Jan-Bart de Vreede...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Treasurer. This was passed at our board...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

Jimmy Wales Not present Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

Jimmy Wales Not present Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

Jimmy Wales Not present Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

Stephenson-Goodknight, Jimmy Wales Affiliations Committee Charter (2012) Resolution: Amendment of Affiliations Committee Charter (February 1, 2013) Community...

Jimmy Wales Not present Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

recommendation - 20 minutes Decision on resolution and WMCH appeal Preparation: Read recommendation, resolution and board liaisons' recommendation Board...

recommendation - 20 minutes Decision on resolution and WMCH appeal Preparation: Read recommendation, resolution and board liaisons' recommendation Board...

Committee members. The Committee shall take actions in the form of resolutions. A resolution may be adopted at a meeting with the approval of a majority of...

actions must be by resolution. However, this does not mean that every Board vote must be preceded by a written resolution. "Resolution" should be interpreted...

Matt, Samuel Abstained: Jimmy Michael Snow presented the Board with a resolution to amend language in Article IV, Section 3, Subsections (C) through (F)...

Jimmy Wales Not present Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

Jimmy Wales Not present Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

Jimmy Wales उपस्थित छैन Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

office IT administration, under the direction of the CTO, as described at Resolution:Computer technician/Job description and candidate. Approve: 6 Abstain:...

Affiliations Committee Resolution Trademark permission may be requested by contacting trademarkswikimedia.org and referring to this resolution Approve: Bishakha...

framework and initial operation (July 2012) Charter of the Funds Dissemination Advisory Committee (July 2012) Resolution:Board Governance Committee Charter...

AND EFFECTIVE AS OF July 25, 2017 Resolution: Delegations of Financial and Spending Authority (July 2012) Resolution: Amendment to the Delegations of Financial...

Actions effected by the committee are usually to take the form of a resolution. Resolutions may be proposed by a member or adviser, or by an individual from...

beginning of the second day. Alice was also present. The Board approved a resolution to appoint Tanya Capuano to the Board of Trustees for a three-year term...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Secretary. Approve Christophe Henner...

Fiduciary Duties for Wikimedia Foundation Trustees Resolution:Delegation of policy-making authority Resolution:Delegation of Authority Policy Confidentiality...

Jimmy Wales Absent Tanya Capuano Résolution : Approbation d'un Code de conduite universel (9 décembre 2020) Résolution : Révision du Code de conduite universel...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Treasurer. This was passed at our board...

election to fill those positions, whichever comes first. (Resolution published at Resolution:Board_appointments_-_Community_Trustees,_2011) The Board of...

Committee reports, Board minutes); No participation in board voting on resolutions, or board IRC meetings; no inclusion on board email list; One year term...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

not present for the discussion and vote regarding this resolution. The Board approved a resolution to appoint Kelly Battles to the Board of Trustees for...

Committee Charter Product and Technology Committee Charter Community Affairs Committee Charter Resolution: Board Officers and Committee Membership, 2021...

identifies its list of members, note that this modifies the previous resolution where the president appointed the members. The board directs that the...

Jimmy Wales Not present Tanya Capuano Resolution:Approval of a Universal Code of Conduct (December 9, 2020) Resolution:Revising Universal Code of Conduct...

a resolution appointing Christophe. Appointing Nataliia After a motion by Patricio, seconded by Frieda, the Board unanimously approved a resolution appointing...

identifies its list of members, note that this modifies the previous resolution where the president appointed the members. The board directs that the...

purpose and role of the endowment, and then approved the first steps with a resolution in December. The Board approved Annette Campbell-White as a candidate...

direction and control of the Board of Trustees, and shall see that the resolutions and directives of the Board of Trustees are carried into effect except...

the business affairs of the Wikimedia Foundation and to implement the resolutions of the Board of Trustees; Whereas, the Board of Trustees wishes to further...

Foundation). The registered agent and registered office will be determined by a resolution of the Board of Trustees. The main web site of the Foundation shall be...

two resolutions, with the detail about the FDC's creation being moved to a separate proposal that can be further refined. Drafting of resolutions will...

2017. After a motion by María, seconded by Jimmy, the Board approved a resolution authorizing the budget for the strategy process. Maggie presented on some...

motion made by Shani and seconded by Nat, the Board unanimously approved a resolution to create an Executive Committee and update committee charters. Dariusz...

Wales Nicht anwesend Tanya Capuano Resolution:Genehmigung eines Universellen Verhaltenskodex (9. Dezember 2020) Resolution:Überarbeitung des Universellen...

politique a été initialement approuvée par le comité en 2007-2008 avec résolution sur la politique sur les dons. Elle a été revue plus récemment en février...

The Board hereby revises the existing resolutions passed prior to February, 2011 which recognized Wikimedia Chapters "pending signature of the Chapters...

This resolution creating the 2006 Audit committee was approved by voice vote on January 14, 2006. Resolution:Auditor selection on April 19, 2006 selected...

support of the global movement; In its Funds Dissemination Committee resolution on March 30, 2012, the Board directed the Executive Director to determine...

Jimmy Wales Not present Victoria Doronina Charter Drafting Committee Resolution:Appointing Movement Charter Drafting Committee Liaisons (December 8, 2021)...

in December and put on the agenda for this meeting for discussion. The resolution passed with no objections. Controversial Content Phoebe presented an update...

submitted by existing Covered Persons within 45 days of the adoption of this resolution. Future potential Covered Persons shall be required to submit such documents...

submitted by existing Covered Persons within 45 days of the adoption of this resolution. Future potential Covered Persons shall be required to submit such documents...

Optionally, prepare quarterly reviews of financial statements (The original resolution included the costs of the audit, which have been removed from this page)...

seconded by Patricio Lorente, the Board unanimously approved the following resolution: Resolved, that the Board of Directors approves the minutes from the July...

Product and Technology Officer (currently Selena Deckelmann) Product & Technology Committee Charter Resolution:Committee Membership, 2022 (December 7, 2022)...

Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales Minutes:2023-12-06 Resolution:Updating Executive Committee Charter, 2024...

Optionally, prepare quarterly reviews of financial statements (The original resolution included the costs of the audit, which have been removed from this page)...

Rosie Stephenson-Goodknight, Jimmy Wales Not present Victoria Doronina Minutes:2023-08-15 Resolution:Updating Movement Charter Drafting Committee Liaisons...

Optionally, prepare quarterly reviews of financial statements (The original resolution included the costs of the audit, which have been removed from this page)...

Al Shafei (Vice Chair), Tanya Capuano Bylaws Article IV, Section 3(D) Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020 (September...

Kat Walsh will continue to be a part of the board until 14th July 2009. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:01, 12 July 2007 (UTC)...

Moeller will continue to be a part of the board until 14th July 2009. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:01, 12 July 2007 (UTC)...

index of meetings, and the resolution approving the minutes is posted on the Foundation wiki and listed in the index of resolutions. The Board Secretary certifies...

submitted by existing Covered Persons within 45 days of the adoption of this resolution. Future potential Covered Persons shall be required to submit such documents...

Al Shafei (Vice Chair), Tanya Capuano Bylaws Article IV, Section 3(D) Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020...

seconded by Michael Kim, the Board unanimously approved the following resolution: Resolved, that the Board of Directors approves the minutes from the July...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales Resolution:Creating an Executive Committee and Updating Committee Charters (September...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

your request of your request and that we will report the receipt and resolution of your request in our transparency report. When we receive your request...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Pursuant to the recent resolution on Trustee tenure and evaluation, it is resolved that the Foundation Bylaws are amended to extend the term of the Founding...

non-trustee officer with the powers and authorities granted in the Bylaws and resolutions, thereby replacing the previous Treasurer. Approve Patricio Lorente (Chair)...

process to fill these positions, whichever comes first. This written Resolution will be effective as of July 11, 2012. Approve Phoebe Ayers, Ting Chen...

process to fill these positions, whichever comes first. This written Resolution will be effective as of July 11, 2012. Approve: Phoebe Ayers, Ting Chen...

upheld, but it was necessary to update the file format to increase the resolution and scalability of the image, and critical errors with the orientation...

process in 2015 to fill these positions, whichever comes first. This Resolution will be effective as of August 8, 2013. Approve Bishakha Datta, Patricio...

report to the board as planned on February 11th (see: Chapters committee resolution). The report will feature the committees rules of procedure, new members...

team. Delphine was also in Florida for several days. May be found here: Resolutions#March_2007 Essentially, there were adoption are the license policy approval...

Pursuant to the recent resolution on Trustee tenure and evaluation, it is resolved that the Foundation Bylaws are amended to extend the term of the Founding...

the Board effective upon Frieda Brioschi's acceptance of the position. Resolution:Board Elections 2007 Motion to vote: --Jan-Bart 17:02, 12 July 2007 (UTC)...

(avant d'avril 2012) des Termes d'Usage (comme ont été approuvé par cette résolution) Communauté, staff, et délibérations du conseil derrière l'actualisation...

Dissemination Committee Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective as of August 8, 2013. Approve: Phoebe Ayers, Bishakha...

Dissemination Committee Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective as of August 8, 2013. Approve: Phoebe Ayers, Bishakha...

←Resolutions Board expansion committee Feedback?→...

processes. After a motion by Tanya, seconded by Raju, the Board approved a resolution to increase the size of the Board, pending a more detailed implementation...

ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of Affiliation Approve: Phoebe Ayers, Ting Chen, Bishakha...

ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of Affiliation Approve: Phoebe Ayers, Ting Chen, Bishakha...

ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of Affiliation Approve: Phoebe Ayers, Ting Chen, Bishakha...

Nataliia and Shani stepped out of the meeting while the Board considered resolutions for their appointment to the Board. After a motion by María, seconded...

ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of Affiliation Approve: Phoebe Ayers, Ting Chen, Bishakha...

ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of Affiliation Approve: Phoebe Ayers, Ting Chen, Bishakha...

ChapCom rules of procedure A sample charter: from the Audit committee Resolution:Recognizing Models of Affiliation Approve: Phoebe Ayers, Ting Chen, Bishakha...

Pursuant to the recent resolution on Trustee tenure and evaluation, it is resolved that the Foundation Bylaws are amended to extend the term of Board-appointed...

만들어졌습니다. of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update "(여기 있는 기록...

لجنة نشر التبرعات Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective as of August 8, 2013. موافقة: Phoebe Ayers, Bishakha...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...

Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind the update (see archives...