Board meetings: Difference between revisions
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[[File:Wikimedia Foundation Board, Nov 2016.jpg|thumb|<translate><!--T:44--> Several members of Wikimedia Foundation Board during a meeting on November 11, 2017 in New York City.</translate>]] |
[[File:Wikimedia Foundation Board, Nov 2016.jpg|thumb|<translate><!--T:44--> Several members of Wikimedia Foundation Board during a meeting on November 11, 2017, in New York City.</translate>]] |
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<translate><!--T:1--> |
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This page provides information on meetings of the [[<tvar name="1">{{foundationsite|role/board/}}</tvar>|Wikimedia Foundation Board of Trustees]]. |
This page provides information on meetings of the [[<tvar name="1">{{foundationsite|role/board/}}</tvar>|Wikimedia Foundation Board of Trustees]]. |
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Some minutes (or parts of the minutes) are confidential and recorded on the [<tvar name="1">//board.wikimedia.org/wiki/Minutes</tvar> Board's private wiki]. |
Some minutes (or parts of the minutes) are confidential and recorded on the [<tvar name="1">//board.wikimedia.org/wiki/Minutes</tvar> Board's private wiki]. |
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{{Meetings header TOC}}{{clear}} |
{{Meetings header TOC}}{{clear}} |
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{{Meetings entry|year=2022|month=09|day=08|type=regular|location=<translate><!--T:43--> Berlin, Germany</translate>|notes=}} |
{{Meetings entry|year=2022|month=09|day=08|type=regular|location=<translate><!--T:43--> Berlin, Germany</translate>|notes=}} |
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{{Meetings entry|year=2022|month=06|day=23|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2022|month=06|day=23|type=regular|location=voice|notes=}} |
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{{Meetings entry|datetext={{#dateformat:March |
{{Meetings entry|datetext={{#dateformat:March 23–24, 2022}}|month=03|day=23|year=2022|type=regular|location={{tunit|1=42|2=New York, New York, United States}}|notes=}} |
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{{Meetings entry|year=2021|month=09|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2021|month=09|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2021|month=08|day=26|type=special|location=voice|notes=}} |
{{Meetings entry|year=2021|month=08|day=26|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2021|month=06|datetext={{#dateformat:June |
{{Meetings entry|year=2021|month=06|datetext={{#dateformat:June 1–2, 2021}}|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2021|month=04|day=15|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2021|month=04|day=15|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2021|month=02|datetext={{#dateformat:February |
{{Meetings entry|year=2021|month=02|datetext={{#dateformat:February 23–25, 2021}}|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2021|month=01|day=27|type=executive|location=voice|nominutes=true|notes=}} |
{{Meetings entry|year=2021|month=01|day=27|type=executive|location=voice|nominutes=true|notes=}} |
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{{Meetings entry|year=2021|month=01|day=08|type=special|location=voice|notes=}} |
{{Meetings entry|year=2021|month=01|day=08|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2020|month=04|day=21|type=special|location=voice|notes=}} |
{{Meetings entry|year=2020|month=04|day=21|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2020|month=03|day=27|type=special|location=voice|notes=}} |
{{Meetings entry|year=2020|month=03|day=27|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2020|month=02|datetext={{#dateformat:February |
{{Meetings entry|year=2020|month=02|datetext={{#dateformat:February 12–13, 2020}}|type=regular|location=<translate><!--T:45--> St. Helena, California, United States</translate>|notes=}} |
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{{Meetings heading|year=2019}} |
{{Meetings heading|year=2019}} |
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{{Meetings entry|year=2019|month=12|day=05|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2019|month=12|day=05|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2019|month=08|datetext={{#dateformat:August |
{{Meetings entry|year=2019|month=08|datetext={{#dateformat:August 14–15, 2019}}|type=regular|location=<translate><!--T:46--> Stockholm, Sweden</translate>|notes=}} |
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{{Meetings entry|year=2019|month=07|day=10|type=special|location=voice|notes=}} |
{{Meetings entry|year=2019|month=07|day=10|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2019|month=06|day=27|type=special|location=voice|notes=}} |
{{Meetings entry|year=2019|month=06|day=27|type=special|location=voice|notes=}} |
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{{Meetings heading|year=2018}} |
{{Meetings heading|year=2018}} |
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{{Meetings entry|minuteslink=Minutes:2018-11-9,10,11|datetext={{#dateformat:November |
{{Meetings entry|minuteslink=Minutes:2018-11-9,10,11|datetext={{#dateformat:November 9–11, 2018}}|type=quarterly|location=<translate><!--T:47--> Monterey, California, United States</translate>|notes=}} |
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{{Meetings entry|minuteslink=Minutes:2018-07-18,19|datetext={{#dateformat:July |
{{Meetings entry|minuteslink=Minutes:2018-07-18,19|datetext={{#dateformat:July 18–19, 2018}}|type=quarterly|location=<translate><!--T:48--> Cape Town, South Africa</translate>|notes={{int string|Wikimania}} {{dateT|1=2018}} }} |
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{{Meetings entry|year=2018|month=06|day= |
{{Meetings entry|year=2018|month=06|day=19|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2018|month=06|day=12|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2018|month=06|day=12|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2018|month=04|day=19|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
{{Meetings entry|year=2018|month=04|day=19|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
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{{Meetings heading|year=2017}} |
{{Meetings heading|year=2017}} |
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{{Meetings entry|minuteslink=Minutes:2017-11-17,18,19|datetext={{#dateformat:November |
{{Meetings entry|minuteslink=Minutes:2017-11-17,18,19|datetext={{#dateformat:November 17–19, 2017}}|type=regular|location=<translate><!--T:50--> San Francisco and Sausalito, California, United States</translate>|notes=}} |
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{{Meetings entry|minuteslink=Minutes:2017-08-9,10|datetext={{#dateformat:August |
{{Meetings entry|minuteslink=Minutes:2017-08-9,10|datetext={{#dateformat:August 9–10, 2017}}|type=quarterly|location=<translate><!--T:51--> Montreal, Québec, Canada</translate>|notes={{int string|Wikimania}} {{dateT|1=2017}} }} |
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{{Meetings entry|year=2017|month=07|day=21|type=special|location=voice|notes=}} |
{{Meetings entry|year=2017|month=07|day=21|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2017|month=06|day=16|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2017|month=06|day=16|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2016|month=09|day=19|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2016|month=09|day=19|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2016|month=06|day=29|type=special|location=voice|notes=}} |
{{Meetings entry|year=2016|month=06|day=29|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2016|month=06|datetext={{#dateformat:June |
{{Meetings entry|year=2016|month=06|datetext={{#dateformat:June 22–23, 2016}}|type=regular|location=<translate><!--T:57--> Esino Lario, Lombardy, Italy</translate>|notes={{int string|Wikimania}} {{dateT|1=2016}} }} |
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{{Meetings entry|year=2016|month=05|day=16|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2016|month=05|day=16|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2016|month=04|day=22|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
{{Meetings entry|year=2016|month=04|day=22|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
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{{Meetings entry|year=2015|month=12|day=28|type=special|location=voice|notes=}} |
{{Meetings entry|year=2015|month=12|day=28|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2015|month=12|day=09|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2015|month=12|day=09|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2015|month=11|datetext={{#dateformat:November |
{{Meetings entry|year=2015|month=11|datetext={{#dateformat:November 7–8, 2015}}|type=regular|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2015|month=09|day=14|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2015|month=09|day=14|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2015|month=07|datetext={{#dateformat:July |
{{Meetings entry|year=2015|month=07|datetext={{#dateformat:July 15–16, 2015}}|type=quarterly|location=<translate><!--T:75--> Mexico City, Mexico</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2015}} }} |
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{{Meetings entry|year=2015|month=06|day=28|type=special|location=voice|notes=}} |
{{Meetings entry|year=2015|month=06|day=28|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2015|month=06|day=11|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2015|month=06|day=11|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2015|month=04|day=13|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2015|month=04|day=13|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2015|month=03|day=16|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2015|month=03|day=16|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2015|month=02|datetext={{#dateformat:February |
{{Meetings entry|year=2015|month=02|datetext={{#dateformat:February 6–7, 2015}}|type=regular|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2015|month=01|day=12|type=regular|location=voice|notes=}} |
{{Meetings entry|year=2015|month=01|day=12|type=regular|location=voice|notes=}} |
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{{Meetings entry|year=2014|month=11|day=21|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
{{Meetings entry|year=2014|month=11|day=21|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2014|month=10|day=24|type=special|location=voice|notes=}} |
{{Meetings entry|year=2014|month=10|day=24|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2014|month=08|day=06|datetext={{#dateformat:August |
{{Meetings entry|year=2014|month=08|day=06|datetext={{#dateformat:August 6–7, 2014}}|type=quarterly|location=<translate><!--T:70--> London, United Kingdom</translate>|notes={{int string|Wikimania}} {{dateT|1=2014}} }} |
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{{Meetings entry|year=2014|month=04|day=25|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
{{Meetings entry|year=2014|month=04|day=25|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2014|month=02|datetext={{dateT|2=01|3=31}} - {{dateT|1=2014|2=02|3=01}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
{{Meetings entry|year=2014|month=02|datetext={{dateT|2=01|3=31}} - {{dateT|1=2014|2=02|3=01}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings heading|year=2013}} |
{{Meetings heading|year=2013}} |
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{{Meetings entry|year=2013|month=11|datetext={{#dateformat:November |
{{Meetings entry|year=2013|month=11|datetext={{#dateformat:November 24–25, 2013}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2013|month=08|datetext={{#dateformat:August |
{{Meetings entry|year=2013|month=08|datetext={{#dateformat:August 7–8, 2013}}|type=quarterly|location=<translate><!--T:63--> Hong Kong</translate>|notes={{int string|Wikimania}} {{dateT|1=2013}} }} |
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{{Meetings entry|year=2013|month=05|day=04|type=special|location=voice|notes=}} |
{{Meetings entry|year=2013|month=05|day=04|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2013|month=04|datetext={{#dateformat:April |
{{Meetings entry|year=2013|month=04|datetext={{#dateformat:April 18–19, 2013}}|type=quarterly|location=<translate><!--T:64--> Milan, Lombardy, Italy</translate>|notes=}} |
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{{Meetings entry|year=2013|month=02|datetext={{#dateformat:February |
{{Meetings entry|year=2013|month=02|datetext={{#dateformat:February 1–2, 2013}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2012|month=12|day=27|type=special|location=voice|notes=}} |
{{Meetings entry|year=2012|month=12|day=27|type=special|location=voice|notes=}} |
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{{Meetings entry|year=2012|month=12|day=01|type=<translate><!--T:71--> Fall 2012 Funds Dissemination Committee recommendations</translate>|location=irc|notes=}} |
{{Meetings entry|year=2012|month=12|day=01|type=<translate><!--T:71--> Fall 2012 Funds Dissemination Committee recommendations</translate>|location=irc|notes=}} |
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{{Meetings entry|year=2012|month=10|datetext={{#dateformat:October |
{{Meetings entry|year=2012|month=10|datetext={{#dateformat:October 26–27, 2012}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2012|month=07|day=11|type=quarterly|location=<translate><!--T:72--> Washington, District of Columbia, United States</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2012}} }} |
{{Meetings entry|year=2012|month=07|day=11|type=quarterly|location=<translate><!--T:72--> Washington, District of Columbia, United States</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2012}} }} |
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{{Meetings entry|year=2012|month=06|day=06|type=annualplan|location=irc|notes=}} |
{{Meetings entry|year=2012|month=06|day=06|type=annualplan|location=irc|notes=}} |
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{{Meetings entry|year=2012|month=05|day=07|type=annualplan|location=irc|notes=}} |
{{Meetings entry|year=2012|month=05|day=07|type=annualplan|location=irc|notes=}} |
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{{Meetings entry|year=2012|month=03|datetext={{#dateformat:March |
{{Meetings entry|year=2012|month=03|datetext={{#dateformat:March 30–31, 2012}}|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=<translate><!--T:73--> Wikimedia Conference 2012</translate>}} |
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{{Meetings entry|year=2012|month=03|day=21|type=<translate><!--T:74--> Fundraising and Funds Dissemination discussion</translate>|location=irc|notes=}} |
{{Meetings entry|year=2012|month=03|day=21|type=<translate><!--T:74--> Fundraising and Funds Dissemination discussion</translate>|location=irc|notes=}} |
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{{Meetings entry|year=2012|month=02|datetext={{#dateformat:February |
{{Meetings entry|year=2012|month=02|datetext={{#dateformat:February 3–4, 2012}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings heading|year=2011}} |
{{Meetings heading|year=2011}} |
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{{Meetings entry|year=2011|month=11|day=06|type=<translate><!--T:65--> Movement roles discussion</translate>|location=irc|notes=}} |
{{Meetings entry|year=2011|month=11|day=06|type=<translate><!--T:65--> Movement roles discussion</translate>|location=irc|notes=}} |
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{{Meetings entry|year=2011|month=10|day=07|datetext={{#dateformat:October |
{{Meetings entry|year=2011|month=10|day=07|datetext={{#dateformat:October 7–8, 2011}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2011|month=08|day=28|type=<translate><!--T:66--> Fundraising discussion</translate>|location=irc|notes=}} |
{{Meetings entry|year=2011|month=08|day=28|type=<translate><!--T:66--> Fundraising discussion</translate>|location=irc|notes=}} |
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{{Meetings entry|year=2011|month=08|day=03|type=quarterly|location=<translate><!--T:67--> Haifa, Israel</translate>|notes=}} |
{{Meetings entry|year=2011|month=08|day=03|type=quarterly|location=<translate><!--T:67--> Haifa, Israel</translate>|notes=}} |
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{{Meetings entry|year=2011|month=05|day=11|type=annualplan|location=irc|notes=}} |
{{Meetings entry|year=2011|month=05|day=11|type=annualplan|location=irc|notes=}} |
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{{Meetings entry|year=2011|month=04|day=08|type=<translate><!--T:68--> Openness and participation</translate>|location=irc|notes=}} |
{{Meetings entry|year=2011|month=04|day=08|type=<translate><!--T:68--> Openness and participation</translate>|location=irc|notes=}} |
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{{Meetings entry|year=2011|month=03|day=25|datetext={{#dateformat:March |
{{Meetings entry|year=2011|month=03|day=25|datetext={{#dateformat:March 25–26, 2011}}|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=<translate><!--T:69--> Chapters Meeting 2011</translate>}} |
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{{Meetings entry|year=2011|month=02|day=22|type=quarterly|location=irc|notes=}} |
{{Meetings entry|year=2011|month=02|day=22|type=quarterly|location=irc|notes=}} |
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{{Meetings heading|year=2010}} |
{{Meetings heading|year=2010}} |
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{{Meetings entry|year=2010|month=10|day=09|datetext={{#dateformat:October |
{{Meetings entry|year=2010|month=10|day=09|datetext={{#dateformat:October 8–9, 2010}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2010|month=08|day=31|type=<translate><!--T:58--> Strategy and Targets</translate>|location=irc|notes=}} |
{{Meetings entry|year=2010|month=08|day=31|type=<translate><!--T:58--> Strategy and Targets</translate>|location=irc|notes=}} |
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{{Meetings entry|year=2010|month=07|day=08|datetext={{#dateformat:July |
{{Meetings entry|year=2010|month=07|day=08|datetext={{#dateformat:July 7–8, 2010}}|type=|location=<translate><!--T:59--> Gdansk, Poland</translate>|notes={{int string|Wikimania}} {{dateT|1=2010}} }} |
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{{Meetings entry|year=2010|month=06|day=18|type=annualplan|location=irc|notes=}} |
{{Meetings entry|year=2010|month=06|day=18|type=annualplan|location=irc|notes=}} |
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{{Meetings entry|year=2010|month=05|day=18|type=quarterly|location=irc|notes=<translate><!--T:60--> Makeup for meeting cut short in April.</translate>}} |
{{Meetings entry|year=2010|month=05|day=18|type=quarterly|location=irc|notes=<translate><!--T:60--> Makeup for meeting cut short in April.</translate>}} |
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{{Meetings entry|year=2010|month=04|day=17|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=<translate><!--T:61--> Meeting cut short due to [[ |
{{Meetings entry|year=2010|month=04|day=17|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=<translate><!--T:61--> Meeting cut short due to [[{{lwp|2010 eruptions of Eyjafjallajökull}}|2010 eruptions of Eyjafjallajökull]].</translate>}} |
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{{Meetings entry|year=2010|month=02|datetext={{#dateformat:February |
{{Meetings entry|year=2010|month=02|datetext={{#dateformat:February 5–6, 2010}}|day=06|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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|} |
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{{Meetings heading|year=2009}} |
{{Meetings heading|year=2009}} |
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{{Meetings entry|year=2009|month=11|day=15|datetext={{#dateformat:November |
{{Meetings entry|year=2009|month=11|day=15|datetext={{#dateformat:November 13–15, 2009}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings entry|year=2009|month=10|day=28|type=|location=irc|notes=}} |
{{Meetings entry|year=2009|month=10|day=28|type=|location=irc|notes=}} |
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{{Meetings entry|year=2009|month=08|day=25|datetext={{#dateformat:August |
{{Meetings entry|year=2009|month=08|day=25|datetext={{#dateformat:August 24–25, 2009}}|type=|location=<translate><!--T:62--> Buenos Aires, Argentina</translate>|notes={{int string|Wikimania}} {{dateT|1=2009}} }} |
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{{Meetings entry|year=2009|month=06|day=16|type=|location=irc|notes=}} |
{{Meetings entry|year=2009|month=06|day=16|type=|location=irc|notes=}} |
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{{Meetings entry|year=2009|month=04|type=|datetext={{#dateformat:April |
{{Meetings entry|year=2009|month=04|type=|datetext={{#dateformat:April 3–5, 2009}}|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
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{{Meetings entry|year=2009|month=01|day=11|datetext={{#dateformat:January |
{{Meetings entry|year=2009|month=01|day=11|datetext={{#dateformat:January 9–11, 2009}}|type=|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
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{{Meetings heading|year=2008}} |
{{Meetings heading|year=2008}} |
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{{Meetings entry|year=2008|month=11|day=03|type=|location=irc|notes=}} |
{{Meetings entry|year=2008|month=11|day=03|type=|location=irc|notes=}} |
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{{Meetings entry|year=2008|month=10|day=05|datetext={{#dateformat:October |
{{Meetings entry|year=2008|month=10|day=05|datetext={{#dateformat:October 3–5, 2008}}|type=|location=<translate><!--T:55--> San Francisco, California, United States</translate>|notes=}} |
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{{Meetings entry|year=2008|month=07|day=17|datetext={{#dateformat:July |
{{Meetings entry|year=2008|month=07|day=17|datetext={{#dateformat:July 16–17, 2008}}|type=|location=<translate><!--T:56--> Alexandria, Egypt</translate>|notes={{int string|Wikimania}} {{dateT|1=2008}} }} |
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{{Meetings entry|year=2008|month=07|day=15|type={{tunit|1=77|2=Advisory board meeting}}|location={{tunit|1=56|2=Alexandria, Egypt}}|notes=|fullminuteslink= |
{{Meetings entry|year=2008|month=07|day=15|type={{tunit|1=77|2=Advisory board meeting}}|location={{tunit|1=56|2=Alexandria, Egypt}}|notes=|fullminuteslink=:m:Advisory Board/Meeting Outcomes 2008|minutestext=<translate><!--T:82--> Outcomes</translate>}} |
||
{{Meetings entry|year=2008|month=04|day=07|datetext={{#dateformat:April |
{{Meetings entry|year=2008|month=04|day=07|datetext={{#dateformat:April 5–7, 2008}}|type=|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
||
{{Meetings entry|year=2008|month=03|day=01|type=|location=irc|notes=}} |
{{Meetings entry|year=2008|month=03|day=01|type=|location=irc|notes=}} |
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|} |
|} |
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Line 175: | Line 174: | ||
{{Meetings heading|year=2007}} |
{{Meetings heading|year=2007}} |
||
{{Meetings entry|year=2007|month=12|day=11|type=|location=irc|notes=}} |
{{Meetings entry|year=2007|month=12|day=11|type=|location=irc|notes=}} |
||
{{Meetings entry|year=2007|month=10|day=07|datetext=October |
{{Meetings entry|year=2007|month=10|day=07|datetext=October 6–7, 2007|type=|location=<translate><!--T:53--> St. Petersburg, Florida, United States</translate>|notes=[[Special:MyLanguage/Minutes:2007-10-07 public message|<translate><!--T:54--> October 6–7, 2007 public message</translate>]]}} |
||
{{Meetings entry|year=2007|month=08|type=|location=<translate><!--T:76--> Taipei, Taiwan</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2007}}|nominutes=true}} |
{{Meetings entry|year=2007|month=08|type=|location=<translate><!--T:76--> Taipei, Taiwan</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2007}}|nominutes=true}} |
||
{{Meetings entry|year=2007|month=08|type=<translate><!--T:77--> Advisory board meeting</translate>|location={{tunit|1=76|2=Taipei, Taiwan}}|notes=[[ |
{{Meetings entry|year=2007|month=08|type=<translate><!--T:77--> Advisory board meeting</translate>|location={{tunit|1=76|2=Taipei, Taiwan}}|notes=[[:m:Special:MyLanguage/Advisory Board/Meeting August 2007/Agenda|{{tunit|1=1|2=Agenda|3=Template:Meetings entry}}]]|fullminuteslink=:m:Advisory Board/Meeting August 2007/Notes}} |
||
{{Meetings entry|year=2007|month=06|day=13|type=|location=<translate><!--T:78--> Amsterdam, Netherlands</translate>|notes=|minutestext=<translate><!--T:79--> Summary</translate>}} |
{{Meetings entry|year=2007|month=06|day=13|type=|location=<translate><!--T:78--> Amsterdam, Netherlands</translate>|notes=|minutestext=<translate><!--T:79--> Summary</translate>}} |
||
{{Meetings entry|year=2007|month=03|type=|location=<translate><!--T:80--> Tampa, Florida, United States</translate>|notes=|minutestext={{tunit|1=79|2=Summary}}}} |
{{Meetings entry|year=2007|month=03|type=|location=<translate><!--T:80--> Tampa, Florida, United States</translate>|notes=|minutestext={{tunit|1=79|2=Summary}}}} |
||
Line 187: | Line 186: | ||
{{Meetings entry|year=2006|month=10|type=|location=<translate><!--T:83--> Frankfurt, Germany</translate>|notes=<translate><!--T:84--> [[<tvar name="2">mailarchive:foundation-l/2006-October/024615.html</tvar>|Election of board officers]] / [[<tvar name="3">mailarchive:foundation-l/2006-October/024619.html</tvar>|Statement of new chair]]</translate>|fullminuteslink=mailarchive:foundation-l/2006-November/024825.html|minutestext={{tunit|1=82|2=Outcomes}}}} |
{{Meetings entry|year=2006|month=10|type=|location=<translate><!--T:83--> Frankfurt, Germany</translate>|notes=<translate><!--T:84--> [[<tvar name="2">mailarchive:foundation-l/2006-October/024615.html</tvar>|Election of board officers]] / [[<tvar name="3">mailarchive:foundation-l/2006-October/024619.html</tvar>|Statement of new chair]]</translate>|fullminuteslink=mailarchive:foundation-l/2006-November/024825.html|minutestext={{tunit|1=82|2=Outcomes}}}} |
||
{{Meetings entry|year=2006|month=08|type=|location=<translate><!--T:85--> Cambridge, Massachusetts, United States</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2006}}|nominutes=true}} |
{{Meetings entry|year=2006|month=08|type=|location=<translate><!--T:85--> Cambridge, Massachusetts, United States</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2006}}|nominutes=true}} |
||
{{Meetings entry|year=2006|month=01|datetext={{#formatdate:January |
{{Meetings entry|year=2006|month=01|datetext={{#formatdate:January 14–15, 2006}}|type=|location={{tunit|1=53|2=St. Petersburg, Florida, United States}}|notes=|nominutes=true}} |
||
|} |
|} |
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* <translate><!--T:10--> Note: Following the Board Retreat in October 2006, the Executive Director and Chair started weekly IRC meetings attended by most or all Board members, that ran from November through March |
* <translate><!--T:10--> Note: Following the Board Retreat in October 2006, the Executive Director and Chair started weekly IRC meetings attended by most or all Board members, that ran from November through March 2007.</translate> |
||
{{Meetings heading|year=2005}} |
{{Meetings heading|year=2005}} |
||
{{Meetings entry|year=2005|month=11|day=13|type=|location=|notes=}} |
{{Meetings entry|year=2005|month=11|day=13|type=|location=|notes=}} |
||
{{Meetings entry|year=2005|month=10|day=01|type=<translate>Budget</translate>|location=|notes=}} |
{{Meetings entry|year=2005|month=10|day=01|type=<translate><!--T:86--> Budget</translate>|location=|notes=}} |
||
{{Meetings entry|year=2005|month=09|day=18|type=<translate>Meeting with officers and chapters.</translate>|location=|notes=|nominutes=true}} |
{{Meetings entry|year=2005|month=09|day=18|type=<translate><!--T:87--> Meeting with officers and chapters.</translate>|location=|notes=|nominutes=true}} |
||
{{Meetings entry|year=2005|month=09|day=17|type=<translate>Fundraising</translate>|location=|notes=|fullminuteslink= |
{{Meetings entry|year=2005|month=09|day=17|type=<translate><!--T:88--> Fundraising</translate>|location=|notes=|fullminuteslink=:m:Special:MyLanguage/Fundraising meeting%2C September 2005}} |
||
{{Meetings entry|year=2005|month=08|day=27|type=|location=|notes=[[ |
{{Meetings entry|year=2005|month=08|day=27|type=|location=|notes=[[:m:Special:MyLanguage/Open Board meeting, August 2005|<translate><!--T:89--> Full transcript</translate>]]}} |
||
{{Meetings entry|year=2005|month=08|day=18|type=<translate>Chapters</translate>|location=|notes=}} |
{{Meetings entry|year=2005|month=08|day=18|type=<translate><!--T:90--> Chapters</translate>|location=|notes=}} |
||
{{Meetings entry|year=2005|month=08|day=14|type=<translate>Quarterly financials</translate>|location=|notes=}} |
{{Meetings entry|year=2005|month=08|day=14|type=<translate><!--T:91--> Quarterly financials</translate>|location=|notes=}} |
||
{{Meetings entry|year=2005|month=06|day=09|type=|location=|notes=}} |
{{Meetings entry|year=2005|month=06|day=09|type=|location=|notes=}} |
||
{{Meetings entry|year=2005|month=06|day=07|type=<translate>Bylaws</translate>|location=|notes=}} |
{{Meetings entry|year=2005|month=06|day=07|type=<translate><!--T:92--> Bylaws</translate>|location=|notes=}} |
||
{{Meetings entry|year=2005|month=05|day=24|type=|location=|notes=}} |
{{Meetings entry|year=2005|month=05|day=24|type=|location=|notes=}} |
||
{{Meetings entry|year=2005|month=05|day=16|type=|location=|notes=}} |
{{Meetings entry|year=2005|month=05|day=16|type=|location=|notes=}} |
||
{{Meetings entry|year=2005|month=03|day=30|type=|location=|notes=}} |
{{Meetings entry|year=2005|month=03|day=30|type=|location=|notes=}} |
||
{{Meetings entry|year=2005|month=02|day=15|type=|location=|notes=[[ |
{{Meetings entry|year=2005|month=02|day=15|type=|location=|notes=[[:m:Special:MyLanguage/Open Board meeting, February 2005|{{tunit|1=89|2=Full transcript}}]]}} |
||
{{Meetings entry|year=2005|month=02|day=07|type=<translate>Finance</translate>|location=|notes=}} |
{{Meetings entry|year=2005|month=02|day=07|type=<translate><!--T:93--> Finance</translate>|location=|notes=}} |
||
|} |
|} |
||
* <translate>Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.</translate> |
* <translate><!--T:94--> Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.</translate> |
||
{{Meetings heading|year=2004}} |
{{Meetings heading|year=2004}} |
||
{{Meetings entry|year=2004|month=11|day=06|type=|location=irc|notes=[[:m:Special:MyLanguage/Open Board meeting, November 2004|{{tunit|1=89|2=Full transcript}}]]}} |
|||
{{Meetings entry|year=2004|month=10|day=22|type=<translate><!--T:95--> Membership</translate>|location=|notes=}} |
|||
{{Meetings entry|year=2004|month=10|day=16|type=|location=|notes=}} |
|||
{{Meetings entry|year=2004|month=10|day=09|type=|location=|notes=}} |
|||
{{Meetings entry|year=2004|month=09|day=17|type=<translate><!--T:96--> Fundraising and grants</translate>|location=irc|notes=[[:m:Special:MyLanguage/Fundraising meeting, September 2004/Log|{{tunit|1=89|2=Full transcript}}]]}} |
|||
{{Meetings entry|year=2004|month=09|day=05|type={{int string|1=Wikispecies}}|location=irc|notes=}} |
|||
{{Meetings entry|year=2004|month=07|day=24|type=<translate><!--T:97--> Wikimedia Foundation website</translate>|location=|notes=[[:m:Special:MyLanguage/Foundation website meeting, July 2004|<translate><!--T:98--> Summary and other links</translate>]]}} |
|||
{{Meetings entry|year=2004|month=07|day=04|type=|location=<translate><!--T:99--> Paris, France</translate>|notes=}} |
|||
|} |
|} |
||
⚫ | |||
=== {{dateT|2004}} === |
|||
<translate><!--T:12--> |
|||
⚫ | |||
</translate> |
|||
# <translate><!--T:34--> [[<tvar name="1">Special:MyLanguage/Meetings/November 6, 2004</tvar>|Open Board meeting]], IRC, <tvar name="2">{{dateT|2004|11|06}}</tvar> ([[<tvar name="3">meta:Special:MyLanguage/Open Board meeting, November 2004</tvar>|full transcript]])</translate> |
|||
# <translate><!--T:35--> [[<tvar name="1">Special:MyLanguage/Meetings/October 22, 2004</tvar>|Membership]], <tvar name="2">{{dateT|2004|10|22}}</tvar></translate> |
|||
# <translate><!--T:36--> [[<tvar name="1">Special:MyLanguage/Meetings/October 16, 2004</tvar>|General Board meeting]], <tvar name="2">{{dateT|2004|10|16}}</tvar></translate> |
|||
# <translate><!--T:37--> [[<tvar name="1">Special:MyLanguage/Meetings/October 9, 2004</tvar>|General Board meeting]], <tvar name="2">{{dateT|2004|10|09}}</tvar></translate> |
|||
# <translate><!--T:38--> [[<tvar name="1">Special:MyLanguage/Meetings/September 17, 2004</tvar>|Fundraising and grants]], IRC, <tvar name="2">{{dateT|2004|09|17}}</tvar> ([[<tvar name="3">meta:Special:MyLanguage/Fundraising meeting%2C September 2004/Log</tvar>|full transcript]])</translate> |
|||
# <translate><!--T:39--> [[<tvar name="1">Special:MyLanguage/Meetings/September 5, 2004</tvar>|Wikispecies]], IRC, <tvar name="2">{{dateT|2004|09|05}}</tvar></translate> |
|||
# <translate><!--T:40--> [[<tvar name="1">Special:MyLanguage/Meetings/July 24, 2004</tvar>|Foundation website]], <tvar name="2">{{dateT|2004|07|24}}</tvar> ([[<tvar name="3">meta:Special:MyLanguage/Foundation website meeting%2C July 2004</tvar>|summary and other links]])</translate> |
|||
# <translate><!--T:41--> [[<tvar name="1">Special:MyLanguage/Meetings/July 4, 2004</tvar>|Initial meeting in Paris]], <tvar name="2">{{dateT|2004|07|04}}</tvar></translate> |
|||
[[Category:Minutes{{#translation:}}| ]] |
[[Category:Minutes{{#translation:}}| ]] |
Latest revision as of 17:20, 11 April 2024
This page provides information on meetings of the Wikimedia Foundation Board of Trustees.
Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial statements and audit reports can be found on the Financial Reports page of the Wikimedia Foundation's official website. See also Messages for more information.
Some minutes (or parts of the minutes) are confidential and recorded on the Board's private wiki.
2020 · 2021 · 2022 · 2023 · 2024 · 2025 · 2026 · 2027 · 2028 · 2029
2010 · 2011 · 2012 · 2013 · 2014 · 2015 · 2016 · 2017 · 2018 · 2019
2004 · 2005 · 2006 · 2007 · 2008 · 2009
2023
Date | Type | Location | Notes | ||
---|---|---|---|---|---|
December 6, 2023 | Agenda | Minutes | Regular meeting | Voice call | |
August 15, 2023 | Agenda | Minutes | Regular meeting | Singapore | |
June 21, 2023 | Agenda | Minutes | Regular meeting | Voice call | |
March 9, 2023 | Agenda | Minutes | Regular meeting | New York, New York, United States |
2022
Date | Type | Location | Notes | |
---|---|---|---|---|
December 7, 2022 | Minutes | Regular meeting | Voice call | |
September 8, 2022 | Minutes | Regular meeting | Berlin, Germany | |
June 23, 2022 | Minutes | Regular meeting | Voice call | |
March 23–24, 2022 | Minutes | Regular meeting | New York, New York, United States |
2021
Date | Type | Location | Notes | |
---|---|---|---|---|
December 8, 2021 | Minutes | Regular meeting | Voice call | |
September 2021 | Minutes | Regular meeting | Voice call | |
August 26, 2021 | Minutes | Special meeting | Voice call | |
June 1–2, 2021 | Minutes | Regular meeting | Voice call | |
April 15, 2021 | Minutes | Regular meeting | Voice call | |
February 23–25, 2021 | Minutes | Regular meeting | Voice call | |
January 27, 2021 | ·
|
Executive session | Voice call | |
January 8, 2021 | Minutes | Special meeting | Voice call |
2020
Date | Type | Location | Notes | |
---|---|---|---|---|
December 9, 2020 | Minutes | Regular meeting | Voice call | |
September 24/28/30, 2020 | Minutes | Regular meeting | Voice call | |
May 22, 2020 | Minutes | Regular meeting | Voice call | |
May 11, 2020 | Minutes | Special meeting | Voice call | |
April 21, 2020 | Minutes | Special meeting | Voice call | |
March 27, 2020 | Minutes | Special meeting | Voice call | |
February 12–13, 2020 | Minutes | Regular meeting | St. Helena, California, United States |
2019
Date | Type | Location | Notes | |
---|---|---|---|---|
December 5, 2019 | Minutes | Regular meeting | Voice call | |
August 14–15, 2019 | Minutes | Regular meeting | Stockholm, Sweden | |
July 10, 2019 | Minutes | Special meeting | Voice call | |
June 27, 2019 | Minutes | Special meeting | Voice call | |
June 14, 2019 | Minutes | Regular meeting | Voice call | |
March 28, 2019 | Minutes | Regular meeting | Berlin, Germany | |
January 30, 2019 | Minutes | Regular meeting | Voice call |
2018
Date | Type | Location | Notes | |
---|---|---|---|---|
November 9–11, 2018 | Minutes | Scheduled quarterly meeting | Monterey, California, United States | |
July 18–19, 2018 | Minutes | Scheduled quarterly meeting | Cape Town, South Africa | Wikimania 2018 |
June 19, 2018 | Minutes | Regular meeting | Voice call | |
June 12, 2018 | Minutes | Regular meeting | Voice call | |
April 19, 2018 | Minutes | Regular meeting | Berlin, Germany | |
March 27, 2018 | Minutes | Regular meeting | Voice call |
2017
Date | Type | Location | Notes | |
---|---|---|---|---|
November 17–19, 2017 | Minutes | Regular meeting | San Francisco and Sausalito, California, United States | |
August 9–10, 2017 | Minutes | Scheduled quarterly meeting | Montreal, Québec, Canada | Wikimania 2017 |
July 21, 2017 | Minutes | Special meeting | Voice call | |
June 16, 2017 | Minutes | Regular meeting | Voice call | |
March 30, 2017 | Minutes | Regular meeting | Berlin, Germany | |
February 24, 2017 | Minutes | Scheduled quarterly meeting | Voice call |
2016
Date | Type | Location | Notes | |
---|---|---|---|---|
December 16, 2016 | Minutes | Regular meeting | Voice call | |
November 13, 2016 | Minutes | Regular meeting | New York, New York, United States | |
September 19, 2016 | Minutes | Regular meeting | Voice call | |
June 29, 2016 | Minutes | Special meeting | Voice call | |
June 22–23, 2016 | Minutes | Regular meeting | Esino Lario, Lombardy, Italy | Wikimania 2016 |
May 16, 2016 | Minutes | Regular meeting | Voice call | |
April 22, 2016 | Minutes | Regular meeting | Berlin, Germany | |
March 21, 2016 | Minutes | Regular meeting | Voice call | |
January 30, 2016 | Minutes | Regular meeting | Voice call |
2015
Date | Type | Location | Notes | |
---|---|---|---|---|
December 28, 2015 | Minutes | Special meeting | Voice call | |
December 9, 2015 | Minutes | Regular meeting | Voice call | |
November 7–8, 2015 | Minutes | Regular meeting | San Francisco, California, United States | |
September 14, 2015 | Minutes | Regular meeting | Voice call | |
July 15–16, 2015 | Minutes | Scheduled quarterly meeting | Mexico City, Mexico | Wikimania 2015 |
June 28, 2015 | Minutes | Special meeting | Voice call | |
June 11, 2015 | Minutes | Regular meeting | Voice call | |
May 8, 2015 | Minutes | Regular meeting | Voice call | |
April 13, 2015 | Minutes | Regular meeting | Voice call | |
March 16, 2015 | Minutes | Regular meeting | Voice call | |
February 6–7, 2015 | Minutes | Regular meeting | San Francisco, California, United States | |
January 12, 2015 | Minutes | Regular meeting | Voice call |
2014
Date | Type | Location | Notes | |
---|---|---|---|---|
December 22, 2014 | Minutes | Regular meeting | Voice call | |
November 21, 2014 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
October 24, 2014 | Minutes | Special meeting | Voice call | |
August 6–7, 2014 | Minutes | Scheduled quarterly meeting | London, United Kingdom | Wikimania 2014 |
April 25, 2014 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
January 31 - February 1, 2014 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2013
Date | Type | Location | Notes | |
---|---|---|---|---|
November 24–25, 2013 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
August 7–8, 2013 | Minutes | Scheduled quarterly meeting | Hong Kong | Wikimania 2013 |
May 4, 2013 | Minutes | Special meeting | Voice call | |
April 18–19, 2013 | Minutes | Scheduled quarterly meeting | Milan, Lombardy, Italy | |
February 1–2, 2013 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2012
Date | Type | Location | Notes | |
---|---|---|---|---|
December 27, 2012 | Minutes | Special meeting | Voice call | |
December 1, 2012 | Minutes | Fall 2012 Funds Dissemination Committee recommendations | Internet relay chat (IRC) | |
October 26–27, 2012 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
July 11, 2012 | Minutes | Scheduled quarterly meeting | Washington, District of Columbia, United States | Wikimania 2012 |
June 6, 2012 | Minutes | Annual plan review | Internet relay chat (IRC) | |
May 7, 2012 | Minutes | Annual plan review | Internet relay chat (IRC) | |
March 30–31, 2012 | Minutes | Scheduled quarterly meeting | Berlin, Germany | Wikimedia Conference 2012 |
March 21, 2012 | Minutes | Fundraising and Funds Dissemination discussion | Internet relay chat (IRC) | |
February 3–4, 2012 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2011
Date | Type | Location | Notes | |
---|---|---|---|---|
November 6, 2011 | Minutes | Movement roles discussion | Internet relay chat (IRC) | |
October 7–8, 2011 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
August 28, 2011 | Minutes | Fundraising discussion | Internet relay chat (IRC) | |
August 3, 2011 | Minutes | Scheduled quarterly meeting | Haifa, Israel | |
June 20, 2011 | Minutes | Annual plan review | Internet relay chat (IRC) | |
May 11, 2011 | Minutes | Annual plan review | Internet relay chat (IRC) | |
April 8, 2011 | Minutes | Openness and participation | Internet relay chat (IRC) | |
March 25–26, 2011 | Minutes | Scheduled quarterly meeting | Berlin, Germany | Chapters Meeting 2011 |
February 22, 2011 | Minutes | Scheduled quarterly meeting | Internet relay chat (IRC) |
2010
Date | Type | Location | Notes | |
---|---|---|---|---|
October 8–9, 2010 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
August 31, 2010 | Minutes | Strategy and Targets | Internet relay chat (IRC) | |
July 7–8, 2010 | Minutes | Gdansk, Poland | Wikimania 2010 | |
June 18, 2010 | Minutes | Annual plan review | Internet relay chat (IRC) | |
May 18, 2010 | Minutes | Scheduled quarterly meeting | Internet relay chat (IRC) | Makeup for meeting cut short in April. |
April 17, 2010 | Minutes | Scheduled quarterly meeting | Berlin, Germany | Meeting cut short due to 2010 eruptions of Eyjafjallajökull. |
February 5–6, 2010 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2009
Date | Type | Location | Notes | |
---|---|---|---|---|
November 13–15, 2009 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
October 28, 2009 | Minutes | Internet relay chat (IRC) | ||
August 24–25, 2009 | Minutes | Buenos Aires, Argentina | Wikimania 2009 | |
June 16, 2009 | Minutes | Internet relay chat (IRC) | ||
April 3–5, 2009 | Minutes | Berlin, Germany | ||
January 9–11, 2009 | Minutes | San Francisco, California, United States |
2008
Date | Type | Location | Notes | |
---|---|---|---|---|
November 3, 2008 | Minutes | Internet relay chat (IRC) | ||
October 3–5, 2008 | Minutes | San Francisco, California, United States | ||
July 16–17, 2008 | Minutes | Alexandria, Egypt | Wikimania 2008 | |
July 15, 2008 | Outcomes | Advisory board meeting | Alexandria, Egypt | |
April 5–7, 2008 | Minutes | San Francisco, California, United States | ||
March 1, 2008 | Minutes | Internet relay chat (IRC) |
2007
Date | Type | Location | Notes | |
---|---|---|---|---|
December 11, 2007 | Minutes | Internet relay chat (IRC) | ||
October 6–7, 2007 | Minutes | St. Petersburg, Florida, United States | October 6–7, 2007 public message | |
August 2007 | ·
|
Taipei, Taiwan | Wikimania 2007 | |
August 2007 | Minutes | Advisory board meeting | Taipei, Taiwan | Agenda |
June 13, 2007 | Summary | Amsterdam, Netherlands | ||
March 2007 | Summary | Tampa, Florida, United States | ||
January 2007 | Summary | Rotterdam, Netherlands |
2006
Date | Type | Location | Notes | |
---|---|---|---|---|
November 2006 | Minutes | St. Petersburg, Florida, United States | ||
October 2006 | Outcomes | Frankfurt, Germany | Election of board officers / Statement of new chair | |
August 2006 | ·
|
Cambridge, Massachusetts, United States | Wikimania 2006 | |
January 14–15, 2006 | ·
|
St. Petersburg, Florida, United States |
- Note: Following the Board Retreat in October 2006, the Executive Director and Chair started weekly IRC meetings attended by most or all Board members, that ran from November through March 2007.
2005
Date | Type | Location | Notes | |
---|---|---|---|---|
November 13, 2005 | Minutes | |||
October 1, 2005 | Minutes | Budget | ||
September 18, 2005 | ·
|
Meeting with officers and chapters. | ||
September 17, 2005 | Minutes | Fundraising | ||
August 27, 2005 | Minutes | Full transcript | ||
August 18, 2005 | Minutes | Chapters | ||
August 14, 2005 | Minutes | Quarterly financials | ||
June 9, 2005 | Minutes | |||
June 7, 2005 | Minutes | Bylaws | ||
May 24, 2005 | Minutes | |||
May 16, 2005 | Minutes | |||
March 30, 2005 | Minutes | |||
February 15, 2005 | Minutes | Full transcript | ||
February 7, 2005 | Minutes | Finance |
- Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.
2004
Date | Type | Location | Notes | |
---|---|---|---|---|
November 6, 2004 | Minutes | Internet relay chat (IRC) | Full transcript | |
October 22, 2004 | Minutes | Membership | ||
October 16, 2004 | Minutes | |||
October 9, 2004 | Minutes | |||
September 17, 2004 | Minutes | Fundraising and grants | Internet relay chat (IRC) | Full transcript |
September 5, 2004 | Minutes | Wikispecies | Internet relay chat (IRC) | |
July 24, 2004 | Minutes | Wikimedia Foundation website | Summary and other links | |
July 4, 2004 | Minutes | Paris, France |
- Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.