Resolution:Main: Difference between revisions

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*Resolution:Bylaws revision, passed - when?
standardizing capitalization, punctuation, format, and dates (day month year)
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===December 2006===
===December 2006===
*[[Resolution:Bylaws revision]], passed
*[[Resolution:Bylaws revision]], passed
*[[Resolution:Board expansion]], passed december 7th, 2006
*[[Resolution:Board expansion]], passed 7 December 2006
*[[Resolution:Agreement between chapters and Wikimedia Foundation]], passed december 7th, 2006
*[[Resolution:Agreement between chapters and Wikimedia Foundation]], passed 7 December 2006


===November 2006===
===November 2006===
*[[Resolution:Redo events committee]], passed november 8th, 2006
*[[Resolution:Redo events committee]], passed 8 November 2006
*[[Resolution:ED Search committee]], passed november 8th, 2006
*[[Resolution:ED Search committee]], passed 8 November 2006
*[[Retreat 2006 Board actions and outcomes]], passed november 8th, 2006
*[[Retreat 2006 Board actions and outcomes]], passed 8 November 2006
*[[Resolution Domain names workgroup]], passed november 8th, 2006
*[[Resolution Domain names workgroup]], passed 8 November 2006


===October 2006===
===October 2006===


* [[Resolution:Officers election 2006]], passed October 21, 2006
* [[Resolution:Officers election 2006]], passed 21 October 2006
* [[Resolution: Freenode Donation]], passed October 7, 2006
* [[Resolution: Freenode Donation]], passed 7 October 2006


===September 2006===
===September 2006===
* [[Resolution Hardware sept 2006]], passed 28 september 2006
* [[Resolution Hardware sept 2006]], passed 28 September 2006
* [[Resolution:Replacement Board member 2006]], passed 25 sept 2006
* [[Resolution:Replacement Board member 2006]], passed 25 September 2006
* [[Resolution:election officials2]] passed 2nd september 2006
* [[Resolution:Conflict of interest]], passed 25 September 2006
* [[Resolution:Conflict of interest]] passed 25th of september 2006
* [[Resolution:Vereniging Wikimedia Nederland]], passed 21 September 2006
* [[Resolution:Vereniging Wikimedia Nederland]] 21 of september 2006
* [[Resolution:Election officials2]], passed 2 September 2006


===August 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''
''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.''


* [[Resolution fundraising committee/membership]] passed August 20th
* [[Resolution fundraising committee/membership]], passed 20 August 2006


=== July 2006 ===
=== July 2006 ===


* [[Resolution:Advisory board]] passed 31 July 2006
* [[Resolution:Advisory board]], passed 31 July 2006
* [[Resolution Wikiversity]] passed 30 July 2006
* [[Resolution Wikiversity]], passed 30 July 2006
* [[Resolution:Hardware Purchase Jul-06]] passed 24 July 2006
* [[Resolution:Hardware Purchase Jul-06]], passed 24 July 2006
* [[Resolution ombudsperson checkuser]] passed 23 July 2006
* [[Resolution ombudsperson checkuser]], passed 23 July 2006
* [[Resolution:WiktionaryZ]] passed 23 July 2006
* [[Resolution:WiktionaryZ]], passed 23 July 2006
* [[Resolution:election officials]] passed 20 July 2006
* [[Resolution:Election officials]], passed 20 July 2006


=== June 2006 ===
=== June 2006 ===


* [[Resolution Board election]], passed 26 June 2006
* [[Resolution Board election]], passed 26 June 2006
* [[Resolution:Danish Wikipedia and DR]], passed 21st of June, 2006
* [[Resolution:Danish Wikipedia and DR]], passed 21 June 2006
* [[Resolution:Privacy policy update, June 2006]], passed 20th of June, 2006
* [[Resolution:Privacy policy update, June 2006]], passed 20 June 2006
* [[Resolution Fundraising committee|Fundraising committee]], passed 7 June, 2006
* [[Resolution Fundraising committee|Fundraising committee]], passed 7 June 2006
* [[Resolution Special Project committee/scope|Special Project committee/scope]], passed 4 June
* [[Resolution Special Project committee/scope|Special Project committee/scope]], passed 4 June 2006
* [[Resolution CEO]], passed 2 June, 2006
* [[Resolution CEO]], passed 2 June 2006
* [[Resolution Hardware Jun06]], passed 2 June, 2006
* [[Resolution Hardware Jun06]], passed 2 June 2006


=== May 2006 ===
=== May 2006 ===


* [[Resolution OTRS]], passed 26 May, 2006
* [[Resolution OTRS]], passed 26 May 2006
* [[Resolution chapters committee/Access to internal]], passed 24 May, 2006
* [[Resolution chapters committee/Access to internal]], passed 24 May 2006
* [[Resolution Special Project committee/members]], passed 21 May, 2006
* [[Resolution Special Project committee/members]], passed 21 May 2006
* [[Resolution Communications committee/scope]], passed 20 May 2006
* [[Resolution Communications committee/scope]], passed 20 May 2006
* [[Resolution Communications committee/members]], passed 20 May 2006
* [[Resolution Communications committee/members]], passed 20 May 2006
* [[Resolution Foundation wiki accounts]], passed 17 May 2006
* [[Resolution Foundation wiki accounts]], passed 17 May 2006
* [[Resolution MarkMonitor]], passed 14:24, 16 May 2006 (UTC)
* [[Resolution MarkMonitor]], passed 16 May 2006


=== April 2006 ===
=== April 2006 ===


* [[Resolution IDPF Conference]] - passed 21 April
* [[Resolution IDPF Conference]], passed 21 April 2006
* [[Resolution Auditor Selection]] (Partial, [http://board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution] not public - 20:34, 19 April 2006 (UTC)
* [[Resolution Auditor Selection]] (Partial, [http://board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution] not public), passed 19 April 2006
* [[Resolution CH Chapter]] - 23:38, 14 April 2006 (UTC)
* [[Resolution CH Chapter]], passed 14 April 2006
* [[Resolution chapters committee/Rules of procedure]] - 07:05, 4 April 2006 (UTC)
* [[Resolution chapters committee/Rules of procedure]], passed 4 April 2006
* [[Resolution chapters committee/Scope]] - 07:05, 4 April 2006 (UTC)
* [[Resolution chapters committee/Scope]], passed 4 April 2006
* [[Resolution chapters committee/Delegations]] - 07:05, 4 April 2006 (UTC)
* [[Resolution chapters committee/Delegations]], passed 4 April 2006


=== March 2006 ===
=== March 2006 ===


* [[Resolution Spending Authorization Colo Space]] (partial, [http://board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution] not public) - passed 22 March 2006
* [[Resolution Spending Authorization Colo Space]] (partial, [http://board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution] not public), passed 22 March 2006
* [[Resolution travel costs for chapter meetups Q2 2006]] - passed 13:09, 21 March 2006 (UTC)
* [[Resolution travel costs for chapter meetups Q2 2006]], passed 21 March 2006
* [[Resolution Domain Names Responsibility]] - passed 15 March 2006
* [[Resolution Domain Names Responsibility]], passed 15 March 2006
* [[Resolution MobilED partnership]] - passed 14 March, 2006
* [[Resolution MobilED partnership]], passed 14 March 2006


=== February 2006 ===
=== February 2006 ===


* [[Resolution Hardware Purchase Feb-06]]
* [[Resolution Hardware Purchase Feb-06]]
* [[Resolution Consent Procedures]] - 27 February 2006 (UTC)
* [[Resolution Consent Procedures]], passed 27 February 2006
* [[Resolution Additional Developer]] - Passed 27th February 2006
* [[Resolution Additional Developer]], passed 27 February 2006
* [[Resolution creation communications committee]] - Passed 21 February 2006
* [[Resolution creation communications committee]], passed 21 February 2006
* [http://board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium Resolution Spending Authorization PowerMedium] - Passed 15-Feb-06
* [http://board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium Resolution Spending Authorization PowerMedium], passed 15 February 2006
* [[Resolution creation special projects committee]] - Passed 15-Feb-06
* [[Resolution creation special projects committee]], passed 15 February 2006
* [http://board.wikimedia.org/wiki/Resolution_Securities_Account Resolution Securities Account] - Passed 15-Feb-06
* [http://board.wikimedia.org/wiki/Resolution_Securities_Account Resolution Securities Account], passed 15 February 2006
* [[Resolution MYSQL Conference 2006]] - passed 4 Feb 2006
* [[Resolution MYSQL Conference 2006]], passed 4 February 2006
* [[Resolution creation chapters committee]] - Passed 4 February 2006
* [[Resolution creation chapters committee]], passed 4 February 2006


=== January 2006 ===
=== January 2006 ===


* [[Resolution Spending Authorization]] - Passed 23-Jan-06
* [[Resolution Spending Authorization]], passed 23 January 2006
* [[Resolution Office Space]] - Passed 23-Jan-06
* [[Resolution Office Space]], passed 23 January 2006
* [[Resolution Insurance]] - Passed 14-Jan-06
* [[Resolution Insurance]], passed 14 January 2006
* [[Resolution Audit Committee]] - Passed 14-Jan-06
* [[Resolution Audit Committee]], passed 14 January 2006
* [[Resolution Nondiscrimination]] - Passed 14-Jan-06
* [[Resolution Nondiscrimination]], passed 14 January 2006
* [[Resolution Financial committee]] - Passed 15-Jan-06
* [[Resolution Financial committee]], passed 15 January 2006
* [[Resolution Technical committee]] - Passed 15-Jan-06
* [[Resolution Technical committee]], passed 15 January 2006
* [[Resolution Events committee]] - Passed 15-Jan-06
* [[Resolution Events committee]], passed 15 January 2006
* [[Resolution Executive committee]] - Passed 15-Jan-06
* [[Resolution Executive committee]], passed 15 January 2006
* [[Resolution Communications committee]] - Passed 15-Jan-06
* [[Resolution Communications committee]], passed 15 January 2006
* [[Resolution Special projects]] - Passed 15-Jan-06
* [[Resolution Special projects]], passed 15 January 2006
* [[Resolution board expansion committee]] - Passed 15-Jan-06
* [[Resolution board expansion committee]], passed 15 January 2006
* Search committee (not public) - Passed 15-Jan-06
* Search committee (not public), passed 15 January 2006
* [[Resolution chapters committee]] - Passed 15-Jan-06
* [[Resolution chapters committee]], passed 15 January 2006
* [http://board.wikimedia.org/wiki/Resolution_Trademarks Resolution Trademarks] - Passed 02-Jan-06; modified and passed 14-jan-06
* [http://board.wikimedia.org/wiki/Resolution_Trademarks Resolution Trademarks], passed 2 January 2006; modified and passed 14 January 2006


== Failed resolutions ==
== Failed resolutions ==


* [[Resolution creation finance committee]] - failed - 5 February 2006
* [[Resolution creation finance committee]], failed 5 February 2006
* [http://board.wikimedia.org/wiki/Resolution_Dexia Resolution DEXIA] - failed, February 2006
* [http://board.wikimedia.org/wiki/Resolution_Dexia Resolution DEXIA], failed, February 2006
* [[Resolution committee conduct]] (partial, [http://board.wikimedia.org/wiki/Resolution_creation_finance_committee full resolution] not public) - failed - 22 March 2006
* [[Resolution committee conduct]] (partial, [http://board.wikimedia.org/wiki/Resolution_creation_finance_committee full resolution] not public), failed 22 March 2006


== Inactive resolutions ==
== Inactive resolutions ==

Revision as of 02:10, 14 January 2007

Template:ResolutionsLang

See also policies

Passed resolutions

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

Failed resolutions

Inactive resolutions

These resolutions had no motion or supporting motion to vote for over two months. They may be drafts that were never completed or proposals that were not supported by at least two board members. They have not been voted on.

See also