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Revision as of 20:45, 4 September 2007

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Passed resolutions

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.

Resolution:Fundraising committee/Membership, passed 20 August 2006

July 2006

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

June 2006

Resolution:Board election, passed 26 June 2006
Resolution:Danish Wikipedia and DR, passed 21 June 2006
Resolution:Privacy policy update, June 2006, passed 20 June 2006
Resolution:Fundraising committee, passed 7 June 2006
Resolution:Special Project committee/Scope, passed 4 June 2006
Resolution:CEO, passed 2 June 2006
Resolution:Hardware Jun-06, passed 2 June 2006

May 2006

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

April 2006

Resolution IDPF Conference, passed 21 April 2006
Resolution Auditor Selection (Partial, full resolution not public), passed 19 April 2006
Resolution CH Chapter, passed 14 April 2006
Resolution chapters committee/Rules of procedure, passed 4 April 2006
Resolution chapters committee/Scope, passed 4 April 2006
Resolution chapters committee/Delegations, passed 4 April 2006

March 2006

Resolution Spending Authorization Colo Space (partial, full resolution not public), passed 22 March 2006
Resolution travel costs for chapter meetups Q2 2006, passed 21 March 2006
Resolution Domain Names Responsibility, passed 15 March 2006
Resolution MobilED partnership, passed 14 March 2006

February 2006

Resolution Hardware Purchase Feb-06
Resolution Consent Procedures, passed 27 February 2006
Resolution Additional Developer, passed 27 February 2006
Resolution creation communications committee, passed 21 February 2006
Resolution Spending Authorization PowerMedium, passed 15 February 2006
Resolution creation special projects committee, passed 15 February 2006
Resolution Securities Account, passed 15 February 2006
Resolution MYSQL Conference 2006, passed 4 February 2006
Resolution creation chapters committee, passed 4 February 2006

January 2006

Resolution Spending Authorization, passed 23 January 2006
Resolution Office Space, passed 23 January 2006
Resolution Insurance, passed 14 January 2006
Resolution Audit Committee, passed 14 January 2006
Resolution Nondiscrimination, passed 14 January 2006
Resolution Financial committee, passed 15 January 2006
Resolution Technical committee, passed 15 January 2006
Resolution Events committee, passed 15 January 2006
Resolution Executive committee, passed 15 January 2006
Resolution Communications committee, passed 15 January 2006
Resolution Special projects, passed 15 January 2006
Resolution board expansion committee, passed 15 January 2006
Search committee (not public), passed 15 January 2006
Resolution chapters committee, passed 15 January 2006
Resolution Trademarks, passed 2 January 2006; modified and passed 14 January 2006

Failed resolutions

Resolution creation finance committee, failed 5 February 2006
Resolution DEXIA, failed February 2006
Resolution committee conduct (partial, full resolution not public), failed 22 March 2006

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.

@@ Line 5: / Line 5: @@
 == Passed resolutions ==
+===September 2007===
+* [[Resolution:Minutes approval June 2007]], passed 3rd of September 2007
 ===July 2007===
-*[[Resolution:Travel Policy]], passed 5th of July
+* [[Resolution:Replacement Board member_1_2007]], passed 12th of July 2007
-*[[Resolution:Wikimedia Taiwan]], passed 4th of July
+* [[Resolution:Replacement Board member_2_2007]], passed 12th of July 2007
-*[[Resolution:Legal Coordinator 2]], passed, 1st of July
+* [[Resolution:Replacement Board member_3_2007]], passed 12th of July 2007
+* [[Resolution:Board Elections 2007]], passed 12th of July 2007
+* [[Resolution:Management Consultant]], passed 5th of July 2007
+* [[Resolution:Travel Policy]], passed 5th of July
+* [http://board.wikimedia.org/wiki/Resolution:Carolyn_Doran Resolution:Carolyn Doran], passed 4th of July 2007
+* [[Resolution:Wikimedia Taiwan]], passed 4th of July
+* [[Resolution:Legal Coordinator 2]], passed, 1st of July
 ===June 2007===

Revision as of 20:45, 4 September 2007

Passed resolutions

September 2007

July 2007

June 2007

April 2007

March 2007

February 2007

January 2007

December 2006

November 2006

October 2006

September 2006