Resolution:Board approval of FDC recommendation (2016-17, Round 2): Difference between revisions

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Board approval of FDC recommendation (2016-2017, Round 2)

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This resolution was approved at a meeting on June 16, 2017

Resolved, the Board of Trustees approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016-2017 (Round 2) for the following organizations: Centre for Internet and Society, Wikimedia Armenia, and Wikimedia Norge.

Further Resolved, the Board of Trustees directs the Executive Director, within her authority and discretion, to issue grants to these organizations on behalf of the Wikimedia Foundation.

Approve: Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
Not present: Jimmy Wales

Resolved, the Board of Trustees provisionally approves the financial funding allocation recommendations of the Funds Dissemination for 2016-2017 (Round 2) for Wikimedia France, contingent on the Wikimedia Foundation Executive Director's satisfaction with the organization's progress on following the Funds Dissemination Committee's recommendations and other financial and governance best practices.

Approve: María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
Recused: Christophe Henner (Chair)
Not present: Jimmy Wales

References

FDC Recommendation for 2016-2017, Round 2 (May 2017)
Certification from the Executive Director to the Board (May 2017)

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 {{resolution
+ |type = fdc
- |title = Board approval of FDC recommendation (2016-17, Round 2)
+ |year = 2017
+ |status = passed
+ |title = Board approval of FDC recommendation (2016-2017, Round 2)
  |notes = This resolution was approved at a meeting on June 16, 2017
 }}
-'''Resolved''', the Board of Trustees approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016-17 (Round 2) for the following organizations: Centre for Internet and Society, Wikimedia Armenia, and Wikimedia Norge.
+'''Resolved''', the Board of Trustees approves the financial funding allocation recommendations of the Funds Dissemination Committee for 2016-2017 (Round 2) for the following organizations: Centre for Internet and Society, Wikimedia Armenia, and Wikimedia Norge.
 '''Further Resolved''', the Board of Trustees directs the Executive Director, within her authority and discretion, to issue grants to these organizations on behalf of the Wikimedia Foundation.
-; Approve: Christophe Henner (Chair), Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
+; Approve: Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
 ; Not present: Jimmy Wales
-'''Resolved''', the Board of Trustees provisionally approves the financial funding allocation recommendations of the Funds Dissemination for 2016-17 (Round 2) for Wikimedia France, contingent on the Wikimedia Foundation Executive Director's satisfaction with the organization's progress on following the Funds Dissemination Committee's recommendations and other financial and governance best practices.
+'''Resolved''', the Board of Trustees provisionally approves the financial funding allocation recommendations of the Funds Dissemination for 2016-2017 (Round 2) for Wikimedia France, contingent on the Wikimedia Foundation Executive Director's satisfaction with the organization's progress on following the Funds Dissemination Committee's recommendations and other financial and governance best practices.
-; Approve: Maria Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
+; Approve: María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
 ; Recused: Christophe Henner (Chair)
 ; Not present: Jimmy Wales
-== References ==
+== {{int string|References}} ==
-* [https://meta.wikimedia.org/wiki/Grants:APG/FDC_recommendations/2016-2017_round_2 FDC Recommendation for 2016-17, Round 2] (May 2017)
-* [https://meta.wikimedia.org/wiki/Grants:APG/FDC_recommendations/2016-2017_round_2/Certification Certification from the Executive Director to the Board] (May 2017)
+* [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 2|FDC Recommendation for 2016-2017, Round 2]] (May 2017)
-[[Category:Resolutions passed in 2017]]
+* [[:m:Special:MyLanguage/Grants:APG/FDC recommendations/2016-2017 round 2/Certification|Certification from the Executive Director to the Board]] (May 2017)