Resolution:Main: Difference between revisions

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.

2006-08-20: Fundraising committee/Membership

July 2006

2006-07-31: Advisory board
2006-07-30: Wikiversity
2006-07-24: Hardware Purchase Jul-06
2006-07-23: Ombudsperson checkuser
2006-07-23: WiktionaryZ
2006-07-20: Election officials

June 2006

2006-06-26: Board election
2006-06-21: Danish Wikipedia and DR
2006-06-20: Privacy policy update, June 2006
2006-06-07: Fundraising committee
2006-06-04: Special Project committee/Scope
2006-06-02: CEO
2006-06-02: Hardware Jun-06

May 2006

2006-05-26: OTRS
2006-05-24: Chapters committee/Access to internal
2006-05-21: Special Project committee/Members
2006-05-20: Communications committee/Scope
2006-05-20: Communications committee/Members
2006-05-17: Foundation wiki accounts
2006-05-16: MarkMonitor

April 2006

2006-04-21: IDPF Conference
2006-04-19: Auditor selection (full resolution not public)
2006-04-14: CH Chapter
2006-04-04: Chapters committee/Rules of procedure
2006-04-04: Chapters committee/Scope
2006-04-04: Chapters committee/Delegations

March 2006

2006-03-22: Spending Authorization Colo Space (full resolution not public)
2006-03-21: Travel costs for chapter meetups Q2 2006
2006-03-15: Domain names responsibility
2006-03-14: MobilED partnership

February 2006

2006-02 : Hardware purchase February 2006
2006-02-27: Consent resolutions
2006-02-27: Additional developer
2006-02-21: Communications committee creation
2006-02-15: Spending authorization PowerMedium (not public)
2006-02-15: Special projects committee creation
2006-02-15: Securities account (not public)
2006-02-04: MySQL Conference 2006
2006-02-04: Chapters committee creation

January 2006

2006-01-23: Spending authorization
2006-01-23: Office space
2006-01-15: Financial committee
2006-01-15: Technical committee
2006-01-15: Events committee
2006-01-15: Executive committee
2006-01-15: Communications committee
2006-01-15: Special projects committee
2006-01-15: Board expansion committee
2006-01-15: Search committee (not public)
2006-01-15: Chapters committee
2006-01-14: Insurance committee
2006-01-14: Audit committee
2006-01-14: Nondiscrimination
2006-01-14: Trademarks (amended 14 January 2006)

Understanding resolutions

Approve means the board member voted and this vote was YES.
Oppose means the board member voted and this vote was NO.
Abstain means the board member voted and this vote was "no opinion". Abstain counts as a vote.
Missing means 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 means the board member was present, but did not vote because of a declared conflict-of-interest. A recusal does not count as a vote.

As of June 2008, the total number of voters is 8. When no board members recuse themselves, a resolution passes with 5 YES votes. When there is a recusal, a resolution passes with 4 YES votes, because the number of voting members is reduced to 7.

See also

Links

Resolutions/Archives failed

See also

@@ Line 218: / Line 218: @@
 *'''Recuse''' means ''the board member was present, but did not vote because of a declared conflict-of-interest. 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
+As of June 2008, the total number of voters is 8. When no board members recuse themselves, a resolution passes with 5 YES votes. When there is a recusal, a resolution passes with 4 YES votes, because the number of voting members is reduced to 7.
-* 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'''
-*http://www.activefilings.com/resources/content/corporate_actions.htm
+*[http://www.activefilings.com/resources/content/corporate_actions.htm Corporate Actions]
-*http://www.activefilings.com/resources/content/how_resolutions_work.htm
+*[http://www.activefilings.com/resources/content/how_resolutions_work.htm How Resolutions Work]
 ==Links==

Revision as of 19:41, 1 June 2008

Passed resolutions 2008

May 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