Board meetings: Difference between revisions

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Please note that meetings on this page were not necessarily ''official'' "Board meetings", but simply meetings attending by several members of the Board. Notes are provided to increase transparency of the workings of the Foundation. Current secretary of the Foundation is Tim Shell.
Please note that meetings on this page were not necessarily ''official'' "Board meetings", but simply meetings attending by several members of the Board. The current secretary of the Foundation is Erik Moeller.

== 2007 ==

# Board Meeting, January, 2007, Netherlands (TBD)


== 2006 ==
== 2006 ==


# [[Meetings/January 14-15, 2006|Organisation meeting]], January 14-15, 2006
# [[Meetings/January 14-15, 2006|Organisation meeting]], January 14-15, 2006, St. Petersburg, Florida
# Board Meeting, August, 2006, Cambridge, MA
## Notes of that meeting are still pending. See the board [[resolutions]]
# Board Panel Discussion, August, 2006, Cambridge, MA
# Board Retreat, October, 2006, Frankfurt, Germany
# Board Meeting, October, 2006, Frankfurt, Germany
# Board Meeting, November, 2006, St. Petersburg, Florida

*Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting, attended by most/all Board members.


== 2005 ==
== 2005 ==
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# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004
# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004


== Other notes ==

[[m:Board agenda|Draft agendas]] are kept at Meta. A [[meta:Timezone conversion|timezone conversion]] chart is available for meeting planning. Comments on any of these meetings can be made at [[meta:talk:Wikimedia Board meetings]].

Angela Beesley was secretary of WMF from july 4, 2004 till august 28th 2005. Current secretary of the Foundation is Tim Shell.

For decisions made either at meetings or on the Board wiki between meetings, see [[resolutions]].


[[Category:English]]
[[Category:English]]

Revision as of 14:33, 16 December 2006

Please note that meetings on this page were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. The current secretary of the Foundation is Erik Moeller.

2007

  1. Board Meeting, January, 2007, Netherlands (TBD)

2006

  1. Organisation meeting, January 14-15, 2006, St. Petersburg, Florida
  2. Board Meeting, August, 2006, Cambridge, MA
  3. Board Panel Discussion, August, 2006, Cambridge, MA
  4. Board Retreat, October, 2006, Frankfurt, Germany
  5. Board Meeting, October, 2006, Frankfurt, Germany
  6. Board Meeting, November, 2006, St. Petersburg, Florida
  • Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting, attended by most/all Board members.

2005

  1. Board meeting, November 13, 2005
  2. Budget meeting, October 1, 2005
  3. Open meeting, August 27, 2005 (full transcript)
  4. Chapters, August 18, 2005
  5. Q3 finances, August 14, 2005
  6. Second meeting in June, June 9, 2005
  7. Bylaws meeting, June 7, 2005
  8. Second meeting in May, May 24, 2005
  9. First meeting in May, May 16, 2005
  10. Short meeting, March 30, 2005
  11. Open Board meeting, February 15, 2005 (full transcript)
  12. Finance, February 7, 2005

2004

  1. Open Board meeting, November 6 2004 (full transcript)
  2. Membership, October 22, 2004
  3. General Board meeting, October 16, 2004
  4. General Board meeting, October 9, 2004
  5. Fundraising and grants, September 17, 2004
  6. Wikispecies, September 5, 2004
  7. Foundation website, July 24, 2004
  8. Initial meeting in Paris, July 4, 2004