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===December 2007===
===December 2007===
* [[Board expansion december 2007]], passed 22th of December 2007
* <small>2007-12-22:</small> [[Resolution:Board expansion - December 2007|Board expansion - December 2007]]
* [[Resolution:Cape Town Open Education Declaration]], passed 11th December 2007
* <small>2007-12-11:</small> [[Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]]
* [[Resolution:Approval of Wikimedia Sverige]], passed 11th December 2007
* <small>2007-12-11:</small> [[Resolution:Approval of Wikimedia Sverige|Approval of Wikimedia Sverige]]
* [[Resolution:Approval of Wikimedia Argentina]], passed 11th December 2007
* <small>2007-12-11:</small> [[Resolution:Approval of Wikimedia Argentina|Approval of Wikimedia Argentina]]
* [[Resolution:Minutes approval October 2007]], passed 11th December 2007
* <small>2007-12-11:</small> [[Resolution:Minutes approval October 2007|Minutes approval October 2007]]
* [[Resolution:License update]], passed 1st December 2007
* <small>2007-12-01:</small> [[Resolution:License update|License update]]


===November 2007===
===November 2007===
* [[Resolution:Appointment of Sue Gardner as ED]], passed 26th of November 2007
* <small>2007-11-26:</small> [[Resolution:Appointment of Sue Gardner as ED|Appointment of Sue Gardner as ED]]


=== October 2007 ===
=== October 2007 ===
* [[Resolution:Executive Secretary term 2007-2008]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-07:</small> [[Resolution:Executive Secretary term 2007-2008|Executive Secretary term 2007-2008]]
* [[Resolution:Board Vice Chair term 2008-2009]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-07:</small> [[Resolution:Board Vice Chair term 2008-2009|Board Vice Chair term 2008-2009]]
* [[Resolution:Board Chair term 2007-2008]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-07:</small> [[Resolution:Board Chair term 2007-2008|Board Chair term 2007-2008]]
* [[Resolution:Jan-Bart de Vreede reappointment]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-07:</small> [[Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede reappointment]]
* [[Resolution:Jimmy Wales reappointment]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-07:</small> [[Resolution:Jimmy Wales reappointment|Jimmy Wales reappointment]]
* [[Resolution:Budget approval 2007]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-06:</small> [[Resolution:Budget approval 2007|Budget approval 2007]]
* [[Resolution:Donor privacy policy]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-06:</small> [[Resolution:Donor privacy policy|Donor privacy policy]]
* [[Resolution:Code of conduct]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-06:</small> [[Resolution:Code of conduct|Code of conduct]]
* [[Resolution:Travel approvals policy]], passed at Board meeting, October 6-7, 2007
* <small>2007-10-06:</small> [[Resolution:Travel approvals policy|Travel approvals policy]]


===September 2007===
===September 2007===
* [[Resolution:Greenspun illustration project]], passed 17th of September 2007
* <small>2007-09-12:</small> [[Resolution:Greenspun illustration project|Greenspun illustration project]]
* [[Resolution:Whistleblower policy, update August 2007]], passed 4th of September 2007
* <small>2007-09-04:</small> [[Resolution:Whistleblower policy, update August 2007|Whistleblower policy, update August 2007]]
* [[Resolution:Minutes approval June 2007]], passed 3rd of September 2007
* <small>2007-09-03:</small> [[Resolution:Minutes approval June 2007|Minutes approval June 2007]]


===July 2007===
===July 2007===
* [[Resolution:Replacement Board member 1 2007]], passed 12th of July 2007
* <small>2007-07-12:</small> [[Resolution:Replacement Board member 1 2007|Replacement Board member 1 2007]]
* [[Resolution:Replacement Board member 2 2007]], passed 12th of July 2007
* <small>2007-07-12:</small> [[Resolution:Replacement Board member 2 2007|Replacement Board member 2 2007]]
* [[Resolution:Replacement Board member 3 2007]], passed 12th of July 2007
* <small>2007-07-12:</small> [[Resolution:Replacement Board member 3 2007|Replacement Board member 3 2007]]
* [[Resolution:Board Elections 2007]], passed 12th of July 2007
* <small>2007-07-12:</small> [[Resolution:Board Elections 2007|Board Elections 2007]]
* [[Resolution:Management Consultant]], passed 5th of July 2007
* <small>2007-07-05:</small> [[Resolution:Management Consultant|Management Consultant]]
* [[Resolution:Travel Policy]], passed 5th of July
* <small>2007-07-05:</small> [[Resolution:Travel Policy|Travel Policy]]
* [http://board.wikimedia.org/wiki/Resolution:Carolyn_Doran Resolution:Carolyn Doran], passed 4th of July 2007
* <small>2007-07-04:</small> Carolyn Doran (not public)<!-- [http://board.wikimedia.org/wiki/Resolution:Carolyn_Doran Carolyn Doran] -->
* [[Resolution:Wikimedia Taiwan]], passed 4th of July
* <small>2007-07-04:</small> [[Resolution:Wikimedia Taiwan|Wikimedia Taiwan]]
* [[Resolution:Legal Coordinator 2]], passed, 1st of July
* <small>2007-07-01:</small> [[Resolution:Legal Coordinator 2|Legal Coordinator 2]]


===June 2007===
===June 2007===
* [[Resolution:Minutes approval March 2007]], passed 30th of June, 2007
* <small>2007-06-12:</small> [[Resolution:Minutes approval March 2007|Minutes approval March 2007]]
* [[Resolution:Audit Charter 2]], passed 12 June 2007
* <small>2007-06-12:</small> [[Resolution:Audit Charter 2|Audit Charter 2]]
* [[Resolution:Whistleblower policy]], passed 12 June 2007
* [[Resolution:Whistleblower policy]], passed 12 June 2007
* [[Resolution:Access to nonpublic data policy update]], passed 2nd of June 2007
* [[Resolution:Access to nonpublic data policy update]], passed 2nd of June 2007

Revision as of 23:43, 9 May 2008

Template:ResolutionsLang

See also policies

Passed resolutions 2008

April 2008

March 2008

February 2008

January 2008

Passed resolutions 2007

December 2007

November 2007

October 2007

September 2007

July 2007

June 2007

April 2007

March 2007

February 2007

January 2007

Passed resolutions 2006

December 2006

November 2006

October 2006

September 2006

August 2006

A meeting of the Wikimedia Foundation Board of Trustees was held in person at Harvard Law School, Cambridge, Massachusetts, USA, on August 5, 2006. In attendance were Angela Beesley, Michael Davis, Florence Devouard, Tim Shell, Jimmy Wales, and Brad Patrick. Minutes of decisions will apparently not be reported. It was decided to organise a board retreat in October 2006.

July 2006

June 2006

May 2006

April 2006

March 2006

February 2006

January 2006

Understanding resolutions

  • Approve mean the board member voted and this vote was YES
  • Oppose mean the board member voted and this vote was NO
  • Abstain mean the board member voted and this vote was "no opinion". Abstain counts as a vote
  • Missing mean the board member was not present at the board meeting, or did not come to vote on the wiki page". Missing counts as a vote
  • Recuse mean the board member was present, but did not vote because of a declared COI. A recusal does not count as a vote)

As of December 2007, the total number of voters is 6. A resolution can be passed with only one turn, at the majority of total voters

  • when no recusal, a resolution passes with 4 YES
  • when there is a recusal, the total number of voters is 5. A resolution passes with 3 YES.

See also


Links

See also

Retrieved from "https://foundation.wikimedia.org/w/index.php?title=Resolution:Main&oldid=26932"