Board meetings: Difference between revisions
Content deleted Content added
m →Recent meetings: upd |
LincolnBot (talk | contribs) m →top: translation improvements |
||
(101 intermediate revisions by 5 users not shown) | |||
Line 1: | Line 1: | ||
<languages /> |
|||
<div style="float:right;"> |
|||
[[File:Wikimedia Foundation Board, Nov 2016.jpg|thumb|<translate><!--T:44--> Several members of Wikimedia Foundation Board during a meeting on November 11, 2017, in New York City.</translate>]] |
|||
__TOC__ |
|||
<translate><!--T:1--> |
|||
</div> |
|||
This page provides information on meetings of the [[<tvar name="1">{{foundationsite|role/board/}}</tvar>|Wikimedia Foundation Board of Trustees]]. |
|||
<!--T:2--> |
|||
Decisions since 2006 are available at '''[[Resolutions]]'''; policies and charters can be found at [[Policies]]. Financial statements and audit reports may be found at [[Finance report]]. See also [[Messages]] for more information. Some minutes (or parts of the minutes) are confidential and recorded on the [//board.wikimedia.org/wiki/Minutes BoardWiki]. |
|||
Decisions officially adopted since 2006 are available on the '''[[<tvar name="1">Special:MyLanguage/Resolutions</tvar>|Resolutions]]''' page; policies and charters can be found on the '''[[<tvar name="2">Special:MyLanguage/Policies</tvar>|Policies]]''' page. Financial statements and audit reports can be found on the '''[[<tvar name="3">{{foundationsite|1=about/financial-reports/}}</tvar>|Financial Reports]]''' page of the Wikimedia Foundation's official website. See also '''[[<tvar name="4">Special:MyLanguage/Messages</tvar>|Messages]]''' for more information. |
|||
<!--T:3--> |
|||
== Recent meetings == |
|||
Some minutes (or parts of the minutes) are confidential and recorded on the [<tvar name="1">//board.wikimedia.org/wiki/Minutes</tvar> Board's private wiki]. |
|||
{| class="wikitable" |
|||
</translate> |
|||
! colspan="4" |2021 |
|||
|- |
|||
{{Meetings header TOC}}{{clear}} |
|||
|December 2021 |
|||
| |
|||
{{Meetings heading|year=2023|agenda=true}} |
|||
|Regular meeting |
|||
{{Meetings entry|agenda=true|year=2023|month=12|day=06|type=regular|location=voice|notes=}} |
|||
|Voice call |
|||
{{Meetings entry|agenda=true|year=2023|month=08|day=15|type=regular|location={{country|Singapore}}|notes=}} |
|||
|- |
|||
{{Meetings entry|agenda=true|year=2023|month=06|day=21|type=regular|location=voice|notes=}} |
|||
|September 2021 |
|||
{{Meetings entry|agenda=true|year=2023|month=03|day=09|type=regular|location=<translate><!--T:42--> New York, New York, United States</translate>|notes=}} |
|||
| |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|August 26, 2021 |
|||
| |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|June 1-2, 2021 |
|||
| |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|April 15, 2021 |
|||
|[[Minutes/2021-04-15|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|February 23-25, 2021 |
|||
|[[Minutes/2021-02|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|January 27, 2021 |
|||
| - |
|||
|Executive session |
|||
|Voice call |
|||
|- |
|||
|January 8, 2021 |
|||
|[[Minutes/2021-01-08|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|} |
|} |
||
{{Meetings heading|year=2022}} |
|||
{| class="wikitable" |
|||
{{Meetings entry|year=2022|month=12|day=07|type=regular|location=voice|notes=}} |
|||
! colspan="4" |2020 |
|||
{{Meetings entry|year=2022|month=09|day=08|type=regular|location=<translate><!--T:43--> Berlin, Germany</translate>|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2022|month=06|day=23|type=regular|location=voice|notes=}} |
|||
|December 9, 2020 |
|||
{{Meetings entry|datetext={{#dateformat:March 23–24, 2022}}|month=03|day=23|year=2022|type=regular|location={{tunit|1=42|2=New York, New York, United States}}|notes=}} |
|||
|[[Minutes/2020-12-09|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|September 24, 28, 30, 2020 |
|||
|[[Minutes/2020-09|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|May 22, 2020 |
|||
|[[Board Meetings/May 22, 2020/Minutes|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|May 11, 2020 |
|||
|[[Board Meetings/May 11, 2020/Minutes|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|April 21, 2020 |
|||
|[[Board Meetings/April 21, 2020/Minutes|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|March 27, 2020 |
|||
|[[Board Meetings/March 27, 2020/Minutes|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|February 12-13, 2020 |
|||
|[[Minutes/2020-02|Minutes]] |
|||
|Regular meeting |
|||
|St. Helena, California |
|||
|} |
|} |
||
{{Meetings heading|year=2021}} |
|||
{| class="wikitable" |
|||
{{Meetings entry|year=2021|month=12|day=08|type=regular|location=voice|notes=}} |
|||
! colspan="4" |2019 |
|||
{{Meetings entry|year=2021|month=09|type=regular|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2021|month=08|day=26|type=special|location=voice|notes=}} |
|||
|December 5, 2019 |
|||
{{Meetings entry|year=2021|month=06|datetext={{#dateformat:June 1–2, 2021}}|type=regular|location=voice|notes=}} |
|||
|[[Minutes/2019-12-5|Minutes]] |
|||
{{Meetings entry|year=2021|month=04|day=15|type=regular|location=voice|notes=}} |
|||
|Regular meeting |
|||
{{Meetings entry|year=2021|month=02|datetext={{#dateformat:February 23–25, 2021}}|type=regular|location=voice|notes=}} |
|||
|Voice call |
|||
{{Meetings entry|year=2021|month=01|day=27|type=executive|location=voice|nominutes=true|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2021|month=01|day=08|type=special|location=voice|notes=}} |
|||
|August 14-15, 2019 |
|||
|[[Minutes/2019-08|Minutes]] |
|||
|Regular meeting |
|||
|Stockholm, Sweden |
|||
|- |
|||
|July 10, 2019 |
|||
|[[Minutes/2019-7-10|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|June 27, 2019 |
|||
|[[Minutes/2019-6-27|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|June 14, 2019 |
|||
|[[Minutes/2019-6-14|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|March 28, 2019 |
|||
|[[Minutes/2019-03-28|Minutes]] |
|||
|Regular meeting |
|||
|Berlin, Germany |
|||
|- |
|||
|January 30, 2019 |
|||
|[[Minutes/2019-01-30|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|} |
|} |
||
{{Meetings heading|year=2020}} |
|||
{| class="wikitable" |
|||
{{Meetings entry|year=2020|month=12|day=09|type=regular|location=voice|notes=}} |
|||
! colspan="4" |2018 |
|||
{{Meetings entry|year=2020|month=09|datetext={{#dateformat:September 24/28/30, 2020}}|type=regular|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2020|month=05|day=22|type=regular|location=voice|notes=}} |
|||
|November 9-11, 2018 |
|||
{{Meetings entry|year=2020|month=05|day=11|type=special|location=voice|notes=}} |
|||
|[[Minutes/2018-11-9,10,11|Minutes]] |
|||
{{Meetings entry|year=2020|month=04|day=21|type=special|location=voice|notes=}} |
|||
|Scheduled quarterly meeting |
|||
{{Meetings entry|year=2020|month=03|day=27|type=special|location=voice|notes=}} |
|||
|Monterey |
|||
{{Meetings entry|year=2020|month=02|datetext={{#dateformat:February 12–13, 2020}}|type=regular|location=<translate><!--T:45--> St. Helena, California, United States</translate>|notes=}} |
|||
|- |
|||
|July 18-19, 2018 |
|||
|[[Minutes/2018-07-18,19|Minutes]] |
|||
|Scheduled quarterly meeting |
|||
|Cape Town (Wikimania 2018) |
|||
|- |
|||
|June 12, 2018 |
|||
|[[Minutes/2018-06-12|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|April 19, 2018 |
|||
|[[Minutes/2018-04-19|Minutes]] |
|||
|Regular meeting |
|||
|Berlin, Germany |
|||
|- |
|||
|March 27, 2018 |
|||
|[[Minutes/2018-03-27|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2019}} |
|||
! colspan="4" |2017 |
|||
{{Meetings entry|year=2019|month=12|day=05|type=regular|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2019|month=08|datetext={{#dateformat:August 14–15, 2019}}|type=regular|location=<translate><!--T:46--> Stockholm, Sweden</translate>|notes=}} |
|||
|November 17-19 |
|||
{{Meetings entry|year=2019|month=07|day=10|type=special|location=voice|notes=}} |
|||
|[[Minutes/2017-11-17,18,19|Minutes]] |
|||
{{Meetings entry|year=2019|month=06|day=27|type=special|location=voice|notes=}} |
|||
|Regular meeting |
|||
{{Meetings entry|year=2019|month=06|day=14|type=regular|location=voice|notes=}} |
|||
|San Francisco & Sausalito, CA |
|||
{{Meetings entry|year=2019|month=03|day=28|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2019|month=01|day=30|type=regular|location=voice|notes=}} |
|||
|August 9-10 |
|||
|[[Minutes/2017-08-9,10|Minutes]] |
|||
|Scheduled quarterly meeting |
|||
|Montreal (Wikimania 2017) |
|||
|- |
|||
|July 21 |
|||
|[[Minutes/2017-07-21|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|June 16 |
|||
|[[Minutes/2017-6-16|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|March 30 |
|||
|[[Minutes/2017-03-30|Minutes]] |
|||
|Regular meeting |
|||
|Berlin |
|||
|- |
|||
|February 24 |
|||
|[[Minutes/2017-02-24|Minutes]] |
|||
|Scheduled quarterly meeting |
|||
|Voice call |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2018}} |
|||
! colspan="4" |2016 |
|||
{{Meetings entry|minuteslink=Minutes:2018-11-9,10,11|datetext={{#dateformat:November 9–11, 2018}}|type=quarterly|location=<translate><!--T:47--> Monterey, California, United States</translate>|notes=}} |
|||
|- |
|||
{{Meetings entry|minuteslink=Minutes:2018-07-18,19|datetext={{#dateformat:July 18–19, 2018}}|type=quarterly|location=<translate><!--T:48--> Cape Town, South Africa</translate>|notes={{int string|Wikimania}} {{dateT|1=2018}} }} |
|||
|December 16 |
|||
{{Meetings entry|year=2018|month=06|day=19|type=regular|location=voice|notes=}} |
|||
|[[Minutes/2016-12-16|Minutes]] |
|||
{{Meetings entry|year=2018|month=06|day=12|type=regular|location=voice|notes=}} |
|||
|Scheduled monthly meeting |
|||
{{Meetings entry|year=2018|month=04|day=19|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
|||
|Voice call |
|||
{{Meetings entry|year=2018|month=03|day=27|type=regular|location=voice|notes=}} |
|||
|- |
|||
|November 13 |
|||
|[[Minutes/2016-11-13|Minutes]] |
|||
|Regular meeting |
|||
|New York |
|||
|- |
|||
|September 19 |
|||
|[[Minutes/2016-09-19|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|June 29 |
|||
|[[Minutes/2016-06-29|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|June 22-23 |
|||
|[[Minutes/2016-06|Minutes]] |
|||
|Scheduled quarterly meeting |
|||
|Esino Lario (Wikimania 2016) |
|||
|- |
|||
|May 16 |
|||
|[[Minutes/2016-05|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|- |
|||
|April 22 |
|||
|[[Minutes/2016-04|Minutes]] |
|||
|Regular meeting |
|||
|Berlin |
|||
|- |
|||
|March 21 |
|||
|[[Minutes/2016-03|Minutes]] |
|||
|Regular meeting |
|||
|Voice call |
|||
|- |
|||
|January 30 |
|||
|[[Minutes/2016-01-30|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2017}} |
|||
! colspan="4" |2015 |
|||
{{Meetings entry|minuteslink=Minutes:2017-11-17,18,19|datetext={{#dateformat:November 17–19, 2017}}|type=regular|location=<translate><!--T:50--> San Francisco and Sausalito, California, United States</translate>|notes=}} |
|||
|- |
|||
{{Meetings entry|minuteslink=Minutes:2017-08-9,10|datetext={{#dateformat:August 9–10, 2017}}|type=quarterly|location=<translate><!--T:51--> Montreal, Québec, Canada</translate>|notes={{int string|Wikimania}} {{dateT|1=2017}} }} |
|||
|December 28 |
|||
{{Meetings entry|year=2017|month=07|day=21|type=special|location=voice|notes=}} |
|||
|[[Minutes/2015-12 (2)|Minutes]] |
|||
{{Meetings entry|year=2017|month=06|day=16|type=regular|location=voice|notes=}} |
|||
|Special Meeting |
|||
{{Meetings entry|year=2017|month=03|day=30|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
|||
|Voice call |
|||
{{Meetings entry|year=2017|month=02|day=24|type=quarterly|location=voice|notes=}} |
|||
|- |
|||
|December 9 |
|||
|[[Minutes/2015-12|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|- |
|||
|November 7-8 |
|||
|[[Minutes/2015-11|Minutes]] |
|||
|Regular meeting |
|||
|San Francisco |
|||
|- |
|||
|September 14 |
|||
|[[Minutes/2015-09|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|- |
|||
|July 15-16 |
|||
|[[Minutes/2015-07|Minutes]] |
|||
|Scheduled quarterly meeting |
|||
|Mexico City (Wikimania 2015) |
|||
|- |
|||
|June 28 |
|||
|[[Minutes/2015-06 (2)|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|June 11 |
|||
|[[Minutes/2015-06|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|- |
|||
|May 8 |
|||
|[[Minutes/2015-05|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|- |
|||
|April 13 |
|||
|[[Minutes/2015-04|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|- |
|||
|March 16 |
|||
|[[Minutes/2015-03|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|- |
|||
|February 6-7 |
|||
|[[Minutes/2015-02|Minutes]] |
|||
|Regular meeting |
|||
|San Francisco |
|||
|- |
|||
|January 12 |
|||
|[[Minutes/2015-01|Minutes]] |
|||
|Scheduled monthly meeting |
|||
|Voice call |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2016}} |
|||
! colspan="4" |2014 |
|||
{{Meetings entry|year=2016|month=12|day=16|type=regular|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2016|month=11|day=13|type=regular|location={{tunit|1=42|2=New York, New York, United States}}|notes=}} |
|||
|December 22 |
|||
{{Meetings entry|year=2016|month=09|day=19|type=regular|location=voice|notes=}} |
|||
|[[Minutes/2014-12-22|Minutes]] |
|||
{{Meetings entry|year=2016|month=06|day=29|type=special|location=voice|notes=}} |
|||
|Scheduled monthly meeting |
|||
{{Meetings entry|year=2016|month=06|datetext={{#dateformat:June 22–23, 2016}}|type=regular|location=<translate><!--T:57--> Esino Lario, Lombardy, Italy</translate>|notes={{int string|Wikimania}} {{dateT|1=2016}} }} |
|||
|Voice call |
|||
{{Meetings entry|year=2016|month=05|day=16|type=regular|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2016|month=04|day=22|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
|||
|November 21 |
|||
{{Meetings entry|year=2016|month=03|day=21|type=regular|location=voice|notes=}} |
|||
|[[Minutes/2014-11-21|Minutes]] |
|||
{{Meetings entry|year=2016|month=01|day=30|type=regular|location=voice|notes=}} |
|||
|Scheduled Q2 meeting |
|||
|San Francisco |
|||
|- |
|||
|October 24 |
|||
|[[Minutes/2014-10-24|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|August 6-7 |
|||
|[[Minutes/2014-08-06|Minutes]] |
|||
|Scheduled Q1 meeting |
|||
|London ([[wm2014:|Wikimania 2014]]) |
|||
|- |
|||
|April 25 |
|||
|[[Minutes/2014-04-25|Minutes]] |
|||
|Scheduled Q4 meeting |
|||
|San Francisco |
|||
|- |
|||
|January 31 - February 1 |
|||
|[[Minutes/2014-01-31|Minutes]] |
|||
|Scheduled Q3 meeting |
|||
|San Francisco |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2015}} |
|||
! colspan="4" |2013 |
|||
{{Meetings entry|year=2015|month=12|day=28|type=special|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2015|month=12|day=09|type=regular|location=voice|notes=}} |
|||
|November 24-25 |
|||
{{Meetings entry|year=2015|month=11|datetext={{#dateformat:November 7–8, 2015}}|type=regular|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|[[Minutes/2013-11-24|Minutes]] |
|||
{{Meetings entry|year=2015|month=09|day=14|type=regular|location=voice|notes=}} |
|||
|Scheduled Q2 meeting |
|||
{{Meetings entry|year=2015|month=07|datetext={{#dateformat:July 15–16, 2015}}|type=quarterly|location=<translate><!--T:75--> Mexico City, Mexico</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2015}} }} |
|||
|San Francisco |
|||
{{Meetings entry|year=2015|month=06|day=28|type=special|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2015|month=06|day=11|type=regular|location=voice|notes=}} |
|||
|August 7-8 |
|||
{{Meetings entry|year=2015|month=05|day=08|type=regular|location=voice|notes=}} |
|||
|[[Minutes/2013-08-07|Minutes]] |
|||
{{Meetings entry|year=2015|month=04|day=13|type=regular|location=voice|notes=}} |
|||
|Scheduled Q1 meeting |
|||
{{Meetings entry|year=2015|month=03|day=16|type=regular|location=voice|notes=}} |
|||
|Hong Kong ([[wm2013:|Wikimania 2013]]) |
|||
{{Meetings entry|year=2015|month=02|datetext={{#dateformat:February 6–7, 2015}}|type=regular|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2015|month=01|day=12|type=regular|location=voice|notes=}} |
|||
|May 4 |
|||
|[[Minutes/2013-05-04|Minutes]] |
|||
|Special meeting |
|||
|Voice call |
|||
|- |
|||
|April 18-19 |
|||
|[[Minutes/2013-04-18|Minutes]] |
|||
|Scheduled Q4 meeting |
|||
|Milan, Italy |
|||
|- |
|||
|February 1-2 |
|||
|[[Minutes/2013-02-01|Minutes]] |
|||
|Scheduled Q3 meeting |
|||
|San Francisco |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2014}} |
|||
! colspan="4" |2012 |
|||
{{Meetings entry|year=2014|month=12|day=22|type=regular|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2014|month=11|day=21|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|December 27 |
|||
{{Meetings entry|year=2014|month=10|day=24|type=special|location=voice|notes=}} |
|||
|[[Minutes/2012-12-27|Minutes]] |
|||
{{Meetings entry|year=2014|month=08|day=06|datetext={{#dateformat:August 6–7, 2014}}|type=quarterly|location=<translate><!--T:70--> London, United Kingdom</translate>|notes={{int string|Wikimania}} {{dateT|1=2014}} }} |
|||
|Special meeting |
|||
{{Meetings entry|year=2014|month=04|day=25|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|Voice call |
|||
{{Meetings entry|year=2014|month=02|datetext={{dateT|2=01|3=31}} - {{dateT|1=2014|2=02|3=01}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
|December 1 |
|||
|[[Minutes/2012-12-01|Minutes]] |
|||
|Fall 2012 FDC recommendations |
|||
|IRC |
|||
|- |
|||
|October 26-27 |
|||
|[[Minutes/2012-10-26|Minutes]] |
|||
|Scheduled Q2 meeting |
|||
|San Francisco, CA |
|||
|- |
|||
|July 11 |
|||
|[[Minutes/2012-07-11|Minutes]] |
|||
|Scheduled Q1 meeting |
|||
|Washington, DC ([[wm2012:|Wikimania 2012]]) |
|||
|- |
|||
|June 6 |
|||
|[[Minutes/2012-10-26|Minutes]] |
|||
|Annual plan review (2) |
|||
|IRC |
|||
|- |
|||
|May 7 |
|||
|[[Minutes/2012-05-07|Minutes]] |
|||
|Annual plan review (1) |
|||
|IRC |
|||
|- |
|||
|March 30-31 |
|||
|[[Minutes/2012-03-30|Minutes]] |
|||
|Q4 meeting |
|||
|[[m:Wikimedia Conference 2012|Berlin, Germany]] |
|||
|- |
|||
|March 21 |
|||
|[[Minutes/2012-03-21|Minutes]] |
|||
|Fundraising and Funds Dissemination discussion |
|||
|IRC |
|||
|- |
|||
|February 3-4 |
|||
|[[Minutes/2012-02-03|Minutes]] |
|||
|Q3 meeting |
|||
|San Francisco, CA |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2013}} |
|||
! colspan="4" |2011 |
|||
{{Meetings entry|year=2013|month=11|datetext={{#dateformat:November 24–25, 2013}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2013|month=08|datetext={{#dateformat:August 7–8, 2013}}|type=quarterly|location=<translate><!--T:63--> Hong Kong</translate>|notes={{int string|Wikimania}} {{dateT|1=2013}} }} |
|||
|November 6 |
|||
{{Meetings entry|year=2013|month=05|day=04|type=special|location=voice|notes=}} |
|||
|[[Minutes/2011-11-06|Minutes]] |
|||
{{Meetings entry|year=2013|month=04|datetext={{#dateformat:April 18–19, 2013}}|type=quarterly|location=<translate><!--T:64--> Milan, Lombardy, Italy</translate>|notes=}} |
|||
|Movement roles discussion |
|||
{{Meetings entry|year=2013|month=02|datetext={{#dateformat:February 1–2, 2013}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|IRC |
|||
|- |
|||
|October 7–8 |
|||
|[[Minutes/2011-10-07|Minutes]] |
|||
|Q2 meeting |
|||
|San Francisco, CA |
|||
|- |
|||
|August 28 |
|||
|[[Minutes/2011-08-28|Minutes]] |
|||
|Fundraising discussion |
|||
|IRC |
|||
|- |
|||
|August 3 |
|||
|[[Minutes/2011-08-03|Minutes]] |
|||
|Q1 meeting |
|||
|Haifa, Israel |
|||
|- |
|||
|June 20 |
|||
|[[Minutes/2011-06-20|Minutes]] |
|||
|Annual Plan review |
|||
|IRC |
|||
|- |
|||
|May 11 |
|||
|[[Minutes/2011-05-11|Minutes]] |
|||
|Annual Plan preview |
|||
|IRC |
|||
|- |
|||
|April 8 |
|||
|[[Minutes/2011-04-08|Minutes]] |
|||
|Openness & participation |
|||
|IRC |
|||
|- |
|||
|March 25–26 |
|||
|[[Minutes/2011-03-25|Minutes]] |
|||
|Q4 meeting |
|||
|[[m:Chapters Meeting 2011|Berlin, Germany]] |
|||
|- |
|||
|February 22 |
|||
|[[Minutes/2011-02-22|Minutes]] |
|||
|Q3 meeting |
|||
|IRC |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2012}} |
|||
! colspan="4" |2010 |
|||
{{Meetings entry|year=2012|month=12|day=27|type=special|location=voice|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2012|month=12|day=01|type=<translate><!--T:71--> Fall 2012 Funds Dissemination Committee recommendations</translate>|location=irc|notes=}} |
|||
|October 8–9 |
|||
{{Meetings entry|year=2012|month=10|datetext={{#dateformat:October 26–27, 2012}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|[[Minutes/October 8-9, 2010|Minutes]] |
|||
{{Meetings entry|year=2012|month=07|day=11|type=quarterly|location=<translate><!--T:72--> Washington, District of Columbia, United States</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2012}} }} |
|||
|Q2 meeting |
|||
{{Meetings entry|year=2012|month=06|day=06|type=annualplan|location=irc|notes=}} |
|||
|San Francisco, CA |
|||
{{Meetings entry|year=2012|month=05|day=07|type=annualplan|location=irc|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2012|month=03|datetext={{#dateformat:March 30–31, 2012}}|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=<translate><!--T:73--> Wikimedia Conference 2012</translate>}} |
|||
|August 31 |
|||
{{Meetings entry|year=2012|month=03|day=21|type=<translate><!--T:74--> Fundraising and Funds Dissemination discussion</translate>|location=irc|notes=}} |
|||
|[[Minutes/August 31, 2010|Minutes]] |
|||
{{Meetings entry|year=2012|month=02|datetext={{#dateformat:February 3–4, 2012}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|Strategy and Targets |
|||
|IRC |
|||
|- |
|||
|July 7-8 |
|||
|[[Minutes/July 8, 2010|Minutes]] |
|||
|Wikimania |
|||
|Gdansk, Poland |
|||
|- |
|||
|June 18 |
|||
|[[Minutes/June 18, 2010|Minutes]] |
|||
|Annual plan |
|||
|IRC |
|||
|- |
|||
|May 18 |
|||
|[[Minutes/May 18, 2010|Minutes]] |
|||
|Makeup for short Q4 meeting |
|||
|IRC |
|||
|- |
|||
|April 17 |
|||
|[[Minutes/April 17, 2010|Minutes]] |
|||
|Q4 meeting, [[w:Eyjafjallajökull|cut short]] |
|||
|Q4 meeting, [[w:Eyjafjallajökull|cut short]] |
|||
|- |
|||
|February 5–6 |
|||
|[[Minutes/February 5-6, 2010|Minutes]] |
|||
|Q3 meeting |
|||
|San Francisco, CA |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2011}} |
|||
! colspan="4" |2009 |
|||
{{Meetings entry|year=2011|month=11|day=06|type=<translate><!--T:65--> Movement roles discussion</translate>|location=irc|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2011|month=10|day=07|datetext={{#dateformat:October 7–8, 2011}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|November 13–15 |
|||
{{Meetings entry|year=2011|month=08|day=28|type=<translate><!--T:66--> Fundraising discussion</translate>|location=irc|notes=}} |
|||
|[[Minutes/November 13-15, 2009|Minutes]] |
|||
{{Meetings entry|year=2011|month=08|day=03|type=quarterly|location=<translate><!--T:67--> Haifa, Israel</translate>|notes=}} |
|||
|Q2 meeting |
|||
{{Meetings entry|year=2011|month=06|day=20|type=annualplan|location=irc|notes=}} |
|||
|San Francisco, CA |
|||
{{Meetings entry|year=2011|month=05|day=11|type=annualplan|location=irc|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2011|month=04|day=08|type=<translate><!--T:68--> Openness and participation</translate>|location=irc|notes=}} |
|||
|October 28 |
|||
{{Meetings entry|year=2011|month=03|day=25|datetext={{#dateformat:March 25–26, 2011}}|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=<translate><!--T:69--> Chapters Meeting 2011</translate>}} |
|||
|[[Minutes/October 28, 2009|Minutes]] |
|||
{{Meetings entry|year=2011|month=02|day=22|type=quarterly|location=irc|notes=}} |
|||
| |
|||
|IRC |
|||
|- |
|||
|August 24–25 |
|||
|[[Minutes/August 24-25, 2009|Minutes]] |
|||
|Wikimania |
|||
|Buenos Aires, Argentina |
|||
|- |
|||
|June 16 |
|||
|[[Minutes/June 16, 2009|Minutes]] |
|||
| |
|||
|IRC |
|||
|- |
|||
|April 3–5 |
|||
|[[Minutes/April 3-5, 2009|Minutes]] |
|||
|Wikimedia meeting |
|||
|Berlin, Germany |
|||
|- |
|||
|January 9–11 |
|||
|[[Minutes/January 9-11, 2009|Minutes]] |
|||
| |
|||
|San Francisco, CA |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2010}} |
|||
! colspan="4" |2008 |
|||
{{Meetings entry|year=2010|month=10|day=09|datetext={{#dateformat:October 8–9, 2010}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2010|month=08|day=31|type=<translate><!--T:58--> Strategy and Targets</translate>|location=irc|notes=}} |
|||
|November 3 |
|||
{{Meetings entry|year=2010|month=07|day=08|datetext={{#dateformat:July 7–8, 2010}}|type=|location=<translate><!--T:59--> Gdansk, Poland</translate>|notes={{int string|Wikimania}} {{dateT|1=2010}} }} |
|||
|[[Minutes/November 3, 2008|Minutes]] |
|||
{{Meetings entry|year=2010|month=06|day=18|type=annualplan|location=irc|notes=}} |
|||
| |
|||
{{Meetings entry|year=2010|month=05|day=18|type=quarterly|location=irc|notes=<translate><!--T:60--> Makeup for meeting cut short in April.</translate>}} |
|||
|IRC |
|||
{{Meetings entry|year=2010|month=04|day=17|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=<translate><!--T:61--> Meeting cut short due to [[{{lwp|2010 eruptions of Eyjafjallajökull}}|2010 eruptions of Eyjafjallajökull]].</translate>}} |
|||
|- |
|||
{{Meetings entry|year=2010|month=02|datetext={{#dateformat:February 5–6, 2010}}|day=06|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|October 3–5 |
|||
|[[Minutes/October 3-5, 2008|Minutes]] |
|||
| |
|||
|San Francisco |
|||
|- |
|||
|July 16–17 |
|||
|[[Minutes/July 16-17,_2008|Minutes]] |
|||
|Wikimania |
|||
|Alexandria, Egypt |
|||
|- |
|||
|April 5–7 |
|||
|[[Minutes/April 5-7, 2008|Minutes]] |
|||
| |
|||
|San Francisco, CA |
|||
|- |
|||
|March 1 |
|||
|[[Minutes/March 1, 2008|Minutes]] |
|||
| |
|||
|IRC |
|||
|} |
|} |
||
{| class="wikitable" |
|||
{{Meetings heading|year=2009}} |
|||
! colspan="4" |2007 |
|||
{{Meetings entry|year=2009|month=11|day=15|datetext={{#dateformat:November 13–15, 2009}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
{{Meetings entry|year=2009|month=10|day=28|type=|location=irc|notes=}} |
|||
|December 11 |
|||
{{Meetings entry|year=2009|month=08|day=25|datetext={{#dateformat:August 24–25, 2009}}|type=|location=<translate><!--T:62--> Buenos Aires, Argentina</translate>|notes={{int string|Wikimania}} {{dateT|1=2009}} }} |
|||
|[[Minutes/December 11, 2007|Minutes]] |
|||
{{Meetings entry|year=2009|month=06|day=16|type=|location=irc|notes=}} |
|||
| |
|||
{{Meetings entry|year=2009|month=04|type=|datetext={{#dateformat:April 3–5, 2009}}|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} |
|||
|IRC |
|||
{{Meetings entry|year=2009|month=01|day=11|datetext={{#dateformat:January 9–11, 2009}}|type=|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
|- |
|||
|October 6–7 |
|||
|[[Minutes/October 6-7, 2007|Minutes]] |
|||
|[[Meetings/October 6-7, 2007|Board meeting]] |
|||
|St. Petersburg, FL |
|||
|- |
|||
| |
|||
| |
|||
| |
|||
| |
|||
|} |
|} |
||
{{Meetings heading|year=2008}} |
|||
== 2004–2007 == |
|||
{{Meetings entry|year=2008|month=11|day=03|type=|location=irc|notes=}} |
|||
''A mix of meeting notes, agendas, and summary minutes'' |
|||
{{Meetings entry|year=2008|month=10|day=05|datetext={{#dateformat:October 3–5, 2008}}|type=|location=<translate><!--T:55--> San Francisco, California, United States</translate>|notes=}} |
|||
{{Meetings entry|year=2008|month=07|day=17|datetext={{#dateformat:July 16–17, 2008}}|type=|location=<translate><!--T:56--> Alexandria, Egypt</translate>|notes={{int string|Wikimania}} {{dateT|1=2008}} }} |
|||
{{Meetings entry|year=2008|month=07|day=15|type={{tunit|1=77|2=Advisory board meeting}}|location={{tunit|1=56|2=Alexandria, Egypt}}|notes=|fullminuteslink=:m:Advisory Board/Meeting Outcomes 2008|minutestext=<translate><!--T:82--> Outcomes</translate>}} |
|||
{{Meetings entry|year=2008|month=04|day=07|datetext={{#dateformat:April 5–7, 2008}}|type=|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |
|||
{{Meetings entry|year=2008|month=03|day=01|type=|location=irc|notes=}} |
|||
|} |
|||
{{Meetings heading|year=2007}} |
|||
=== 2007 === |
|||
{{Meetings entry|year=2007|month=12|day=11|type=|location=irc|notes=}} |
|||
# very short board meeting during Wikimania, Taipei, Taiwan, August 2007 (no notes) |
|||
{{Meetings entry|year=2007|month=10|day=07|datetext=October 6–7, 2007|type=|location=<translate><!--T:53--> St. Petersburg, Florida, United States</translate>|notes=[[Special:MyLanguage/Minutes:2007-10-07 public message|<translate><!--T:54--> October 6–7, 2007 public message</translate>]]}} |
|||
# [[meta:Advisory Board/Meeting August 2007/Notes|Advisory board meeting]], Taipei, Taiwan, August 2007 |
|||
{{Meetings entry|year=2007|month=08|type=|location=<translate><!--T:76--> Taipei, Taiwan</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2007}}|nominutes=true}} |
|||
# [[Meetings/June 1-3, 2007|Board meeting]], Amsterdam, Netherlands, June 2007 (summary only) |
|||
{{Meetings entry|year=2007|month=08|type=<translate><!--T:77--> Advisory board meeting</translate>|location={{tunit|1=76|2=Taipei, Taiwan}}|notes=[[:m:Special:MyLanguage/Advisory Board/Meeting August 2007/Agenda|{{tunit|1=1|2=Agenda|3=Template:Meetings entry}}]]|fullminuteslink=:m:Advisory Board/Meeting August 2007/Notes}} |
|||
# [[Meetings/March 2007|Board meeting]], Tampa, Florida, March 2007 (summary only) |
|||
{{Meetings entry|year=2007|month=06|day=13|type=|location=<translate><!--T:78--> Amsterdam, Netherlands</translate>|notes=|minutestext=<translate><!--T:79--> Summary</translate>}} |
|||
# [[Meetings/Jan, 2007|Board Meeting]], Rotterdam, Netherlands, January 2007 (summary only) |
|||
{{Meetings entry|year=2007|month=03|type=|location=<translate><!--T:80--> Tampa, Florida, United States</translate>|notes=|minutestext={{tunit|1=79|2=Summary}}}} |
|||
{{Meetings entry|year=2007|month=01|type=|location=<translate><!--T:81--> Rotterdam, Netherlands</translate>|notes=|minutestext={{tunit|1=79|2=Summary}}}} |
|||
|} |
|||
{{Meetings heading|year=2006}} |
|||
=== 2006 === |
|||
{{Meetings entry|year=2006|month=11|type=|location={{tunit|1=53|2=St. Petersburg, Florida, United States}}|notes=}} |
|||
{{Meetings entry|year=2006|month=10|type=|location=<translate><!--T:83--> Frankfurt, Germany</translate>|notes=<translate><!--T:84--> [[<tvar name="2">mailarchive:foundation-l/2006-October/024615.html</tvar>|Election of board officers]] / [[<tvar name="3">mailarchive:foundation-l/2006-October/024619.html</tvar>|Statement of new chair]]</translate>|fullminuteslink=mailarchive:foundation-l/2006-November/024825.html|minutestext={{tunit|1=82|2=Outcomes}}}} |
|||
{{Meetings entry|year=2006|month=08|type=|location=<translate><!--T:85--> Cambridge, Massachusetts, United States</translate>|notes={{int string|1=Wikimania}} {{dateT|1=2006}}|nominutes=true}} |
|||
{{Meetings entry|year=2006|month=01|datetext={{#formatdate:January 14–15, 2006}}|type=|location={{tunit|1=53|2=St. Petersburg, Florida, United States}}|notes=|nominutes=true}} |
|||
|} |
|||
* <translate><!--T:10--> Note: Following the Board Retreat in October 2006, the Executive Director and Chair started weekly IRC meetings attended by most or all Board members, that ran from November through March 2007.</translate> |
|||
# [[Meetings/Florida, November 2006|Board Meeting]], November, 2006, St. Petersburg, Florida |
|||
# Board Meeting, October, 2006, Frankfurt, Germany (general summary only, by mail [[mailarchive:foundation-l/2006-October/024615.html|Election of board officers]], [[mailarchive:foundation-l/2006-October/024619.html|Statement of new chair]]) |
|||
# [[:m:Board_retreat|Board Retreat]], October 2006, Frankfurt, Germany ([[mailarchive:foundation-l/2006-November/024825.html|Outcome]]) |
|||
# Board Meeting at Wikimania August 2006, Cambridge, MA (no notes) |
|||
#* Board Panel Discussion at Wikimania, a practice continued in future years |
|||
# Board meeting, January 14-15, 2006, St. Petersburg, Florida (no notes? resulting notes were sent by email about Committees and other structural ideas) |
|||
# Two unofficial [[m:Wikimedia meetings#open meetings|open meetings]] were also held in early January, a practice resumed in 2009. |
|||
{{Meetings heading|year=2005}} |
|||
*Note: Following the 2006 Board Retreat, the Executive Director and Chair started a weekly IRC meeting attended by most/all Board members, that ran from November through March of 2007. It also recorded minutes. |
|||
{{Meetings entry|year=2005|month=11|day=13|type=|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=10|day=01|type=<translate><!--T:86--> Budget</translate>|location=|notes=}} |
|||
=== 2005 === |
|||
{{Meetings entry|year=2005|month=09|day=18|type=<translate><!--T:87--> Meeting with officers and chapters.</translate>|location=|notes=|nominutes=true}} |
|||
{{Meetings entry|year=2005|month=09|day=17|type=<translate><!--T:88--> Fundraising</translate>|location=|notes=|fullminuteslink=:m:Special:MyLanguage/Fundraising meeting%2C September 2005}} |
|||
{{Meetings entry|year=2005|month=08|day=27|type=|location=|notes=[[:m:Special:MyLanguage/Open Board meeting, August 2005|<translate><!--T:89--> Full transcript</translate>]]}} |
|||
{{Meetings entry|year=2005|month=08|day=18|type=<translate><!--T:90--> Chapters</translate>|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=08|day=14|type=<translate><!--T:91--> Quarterly financials</translate>|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=06|day=09|type=|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=06|day=07|type=<translate><!--T:92--> Bylaws</translate>|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=05|day=24|type=|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=05|day=16|type=|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=03|day=30|type=|location=|notes=}} |
|||
{{Meetings entry|year=2005|month=02|day=15|type=|location=|notes=[[:m:Special:MyLanguage/Open Board meeting, February 2005|{{tunit|1=89|2=Full transcript}}]]}} |
|||
{{Meetings entry|year=2005|month=02|day=07|type=<translate><!--T:93--> Finance</translate>|location=|notes=}} |
|||
|} |
|||
* <translate><!--T:94--> Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.</translate> |
|||
{{Meetings heading|year=2004}} |
|||
# [[Meetings/November 13, 2005|Board meeting]], November 13, 2005 |
|||
{{Meetings entry|year=2004|month=11|day=06|type=|location=irc|notes=[[:m:Special:MyLanguage/Open Board meeting, November 2004|{{tunit|1=89|2=Full transcript}}]]}} |
|||
# [[Meetings/October 1, 2005|Budget meeting]], October 1, 2005 |
|||
{{Meetings entry|year=2004|month=10|day=22|type=<translate><!--T:95--> Membership</translate>|location=|notes=}} |
|||
# Board meeting with officers and chapters. September 18, 2005 (no summary?) |
|||
{{Meetings entry|year=2004|month=10|day=16|type=|location=|notes=}} |
|||
# [[m:Fundraising_meeting%2C_September_2005|Fundraising meeting: What lessons did we learn?]] September 17, 2005 |
|||
{{Meetings entry|year=2004|month=10|day=09|type=|location=|notes=}} |
|||
# [[Meetings/August 27, 2005|Open meeting]], IRC, August 27, 2005 ([[m:Open Board meeting, August 2005|full transcript]]) |
|||
{{Meetings entry|year=2004|month=09|day=17|type=<translate><!--T:96--> Fundraising and grants</translate>|location=irc|notes=[[:m:Special:MyLanguage/Fundraising meeting, September 2004/Log|{{tunit|1=89|2=Full transcript}}]]}} |
|||
# [[Meetings/August 18, 2005|Chapters]], August 18, 2005 |
|||
{{Meetings entry|year=2004|month=09|day=05|type={{int string|1=Wikispecies}}|location=irc|notes=}} |
|||
# [[Meetings/August 14, 2005|Q3 finances]], August 14, 2005 |
|||
{{Meetings entry|year=2004|month=07|day=24|type=<translate><!--T:97--> Wikimedia Foundation website</translate>|location=|notes=[[:m:Special:MyLanguage/Foundation website meeting, July 2004|<translate><!--T:98--> Summary and other links</translate>]]}} |
|||
# [[Meetings/June 9, 2005|Second meeting in June]], June 9, 2005 |
|||
{{Meetings entry|year=2004|month=07|day=04|type=|location=<translate><!--T:99--> Paris, France</translate>|notes=}} |
|||
# [[Meetings/June 7, 2005|Bylaws meeting]], June 7, 2005 |
|||
|} |
|||
# [[Meetings/May 24, 2005|Second meeting in May]], May 24, 2005 |
|||
# [[Meetings/May 16, 2005|First meeting in May]], May 16, 2005 |
|||
# [[Meetings/March 30, 2005|Short meeting]], March 30, 2005 |
|||
# [[Meetings/February 15, 2005|Open Board meeting]], IRC, February 15, 2005 ([[m:Open Board meeting, February 2005|full transcript]]) |
|||
# [[Meetings/February 7, 2005|Finance]], February 7, 2005 |
|||
=== 2004 === |
|||
''Please note that meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board. '' |
|||
# [[Meetings/November 6, 2004|Open Board meeting]], IRC, November 6 2004 ([[m:Open Board meeting, November 2004|full transcript]]) |
|||
# [[Meetings/October 22, 2004|Membership]], October 22, 2004 |
|||
# [[Meetings/October 16, 2004|General Board meeting]], October 16, 2004 |
|||
# [[Meetings/October 9, 2004|General Board meeting]], October 9, 2004 |
|||
# [[Meetings/September 17, 2004|Fundraising and grants]], IRC, September 17, 2004 ([[m:Fundraising_meeting%2C_September_2004/Log|Full transcript]]) |
|||
# [[Meetings/September 5, 2004|Wikispecies]], IRC, September 5, 2004 |
|||
# [[Meetings/July 24, 2004|Foundation website]], July 24, 2004 ([[m:Foundation_website_meeting%2C_July_2004|summary and other links]]) |
|||
# [[Meetings/July 4, 2004|Initial meeting in Paris]], July 4, 2004 |
|||
* {{tunit|1=94|2=Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.}} |
|||
== References == |
|||
<references/> |
|||
[[Category: |
[[Category:Minutes{{#translation:}}| ]] |
||
[[Category:Board of Trustees]] |
[[Category:Board of Trustees{{#translation:}}]] |
||
[[Category:Maintained by Legal department]] |
[[Category:Maintained by Legal department{{#translation:}}]] |
Latest revision as of 17:20, 11 April 2024
This page provides information on meetings of the Wikimedia Foundation Board of Trustees.
Decisions officially adopted since 2006 are available on the Resolutions page; policies and charters can be found on the Policies page. Financial statements and audit reports can be found on the Financial Reports page of the Wikimedia Foundation's official website. See also Messages for more information.
Some minutes (or parts of the minutes) are confidential and recorded on the Board's private wiki.
2020 · 2021 · 2022 · 2023 · 2024 · 2025 · 2026 · 2027 · 2028 · 2029
2010 · 2011 · 2012 · 2013 · 2014 · 2015 · 2016 · 2017 · 2018 · 2019
2004 · 2005 · 2006 · 2007 · 2008 · 2009
2023
Date | Type | Location | Notes | ||
---|---|---|---|---|---|
December 6, 2023 | Agenda | Minutes | Regular meeting | Voice call | |
August 15, 2023 | Agenda | Minutes | Regular meeting | Singapore | |
June 21, 2023 | Agenda | Minutes | Regular meeting | Voice call | |
March 9, 2023 | Agenda | Minutes | Regular meeting | New York, New York, United States |
2022
Date | Type | Location | Notes | |
---|---|---|---|---|
December 7, 2022 | Minutes | Regular meeting | Voice call | |
September 8, 2022 | Minutes | Regular meeting | Berlin, Germany | |
June 23, 2022 | Minutes | Regular meeting | Voice call | |
March 23–24, 2022 | Minutes | Regular meeting | New York, New York, United States |
2021
Date | Type | Location | Notes | |
---|---|---|---|---|
December 8, 2021 | Minutes | Regular meeting | Voice call | |
September 2021 | Minutes | Regular meeting | Voice call | |
August 26, 2021 | Minutes | Special meeting | Voice call | |
June 1–2, 2021 | Minutes | Regular meeting | Voice call | |
April 15, 2021 | Minutes | Regular meeting | Voice call | |
February 23–25, 2021 | Minutes | Regular meeting | Voice call | |
January 27, 2021 | ·
|
Executive session | Voice call | |
January 8, 2021 | Minutes | Special meeting | Voice call |
2020
Date | Type | Location | Notes | |
---|---|---|---|---|
December 9, 2020 | Minutes | Regular meeting | Voice call | |
September 24/28/30, 2020 | Minutes | Regular meeting | Voice call | |
May 22, 2020 | Minutes | Regular meeting | Voice call | |
May 11, 2020 | Minutes | Special meeting | Voice call | |
April 21, 2020 | Minutes | Special meeting | Voice call | |
March 27, 2020 | Minutes | Special meeting | Voice call | |
February 12–13, 2020 | Minutes | Regular meeting | St. Helena, California, United States |
2019
Date | Type | Location | Notes | |
---|---|---|---|---|
December 5, 2019 | Minutes | Regular meeting | Voice call | |
August 14–15, 2019 | Minutes | Regular meeting | Stockholm, Sweden | |
July 10, 2019 | Minutes | Special meeting | Voice call | |
June 27, 2019 | Minutes | Special meeting | Voice call | |
June 14, 2019 | Minutes | Regular meeting | Voice call | |
March 28, 2019 | Minutes | Regular meeting | Berlin, Germany | |
January 30, 2019 | Minutes | Regular meeting | Voice call |
2018
Date | Type | Location | Notes | |
---|---|---|---|---|
November 9–11, 2018 | Minutes | Scheduled quarterly meeting | Monterey, California, United States | |
July 18–19, 2018 | Minutes | Scheduled quarterly meeting | Cape Town, South Africa | Wikimania 2018 |
June 19, 2018 | Minutes | Regular meeting | Voice call | |
June 12, 2018 | Minutes | Regular meeting | Voice call | |
April 19, 2018 | Minutes | Regular meeting | Berlin, Germany | |
March 27, 2018 | Minutes | Regular meeting | Voice call |
2017
Date | Type | Location | Notes | |
---|---|---|---|---|
November 17–19, 2017 | Minutes | Regular meeting | San Francisco and Sausalito, California, United States | |
August 9–10, 2017 | Minutes | Scheduled quarterly meeting | Montreal, Québec, Canada | Wikimania 2017 |
July 21, 2017 | Minutes | Special meeting | Voice call | |
June 16, 2017 | Minutes | Regular meeting | Voice call | |
March 30, 2017 | Minutes | Regular meeting | Berlin, Germany | |
February 24, 2017 | Minutes | Scheduled quarterly meeting | Voice call |
2016
Date | Type | Location | Notes | |
---|---|---|---|---|
December 16, 2016 | Minutes | Regular meeting | Voice call | |
November 13, 2016 | Minutes | Regular meeting | New York, New York, United States | |
September 19, 2016 | Minutes | Regular meeting | Voice call | |
June 29, 2016 | Minutes | Special meeting | Voice call | |
June 22–23, 2016 | Minutes | Regular meeting | Esino Lario, Lombardy, Italy | Wikimania 2016 |
May 16, 2016 | Minutes | Regular meeting | Voice call | |
April 22, 2016 | Minutes | Regular meeting | Berlin, Germany | |
March 21, 2016 | Minutes | Regular meeting | Voice call | |
January 30, 2016 | Minutes | Regular meeting | Voice call |
2015
Date | Type | Location | Notes | |
---|---|---|---|---|
December 28, 2015 | Minutes | Special meeting | Voice call | |
December 9, 2015 | Minutes | Regular meeting | Voice call | |
November 7–8, 2015 | Minutes | Regular meeting | San Francisco, California, United States | |
September 14, 2015 | Minutes | Regular meeting | Voice call | |
July 15–16, 2015 | Minutes | Scheduled quarterly meeting | Mexico City, Mexico | Wikimania 2015 |
June 28, 2015 | Minutes | Special meeting | Voice call | |
June 11, 2015 | Minutes | Regular meeting | Voice call | |
May 8, 2015 | Minutes | Regular meeting | Voice call | |
April 13, 2015 | Minutes | Regular meeting | Voice call | |
March 16, 2015 | Minutes | Regular meeting | Voice call | |
February 6–7, 2015 | Minutes | Regular meeting | San Francisco, California, United States | |
January 12, 2015 | Minutes | Regular meeting | Voice call |
2014
Date | Type | Location | Notes | |
---|---|---|---|---|
December 22, 2014 | Minutes | Regular meeting | Voice call | |
November 21, 2014 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
October 24, 2014 | Minutes | Special meeting | Voice call | |
August 6–7, 2014 | Minutes | Scheduled quarterly meeting | London, United Kingdom | Wikimania 2014 |
April 25, 2014 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
January 31 - February 1, 2014 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2013
Date | Type | Location | Notes | |
---|---|---|---|---|
November 24–25, 2013 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
August 7–8, 2013 | Minutes | Scheduled quarterly meeting | Hong Kong | Wikimania 2013 |
May 4, 2013 | Minutes | Special meeting | Voice call | |
April 18–19, 2013 | Minutes | Scheduled quarterly meeting | Milan, Lombardy, Italy | |
February 1–2, 2013 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2012
Date | Type | Location | Notes | |
---|---|---|---|---|
December 27, 2012 | Minutes | Special meeting | Voice call | |
December 1, 2012 | Minutes | Fall 2012 Funds Dissemination Committee recommendations | Internet relay chat (IRC) | |
October 26–27, 2012 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
July 11, 2012 | Minutes | Scheduled quarterly meeting | Washington, District of Columbia, United States | Wikimania 2012 |
June 6, 2012 | Minutes | Annual plan review | Internet relay chat (IRC) | |
May 7, 2012 | Minutes | Annual plan review | Internet relay chat (IRC) | |
March 30–31, 2012 | Minutes | Scheduled quarterly meeting | Berlin, Germany | Wikimedia Conference 2012 |
March 21, 2012 | Minutes | Fundraising and Funds Dissemination discussion | Internet relay chat (IRC) | |
February 3–4, 2012 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2011
Date | Type | Location | Notes | |
---|---|---|---|---|
November 6, 2011 | Minutes | Movement roles discussion | Internet relay chat (IRC) | |
October 7–8, 2011 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
August 28, 2011 | Minutes | Fundraising discussion | Internet relay chat (IRC) | |
August 3, 2011 | Minutes | Scheduled quarterly meeting | Haifa, Israel | |
June 20, 2011 | Minutes | Annual plan review | Internet relay chat (IRC) | |
May 11, 2011 | Minutes | Annual plan review | Internet relay chat (IRC) | |
April 8, 2011 | Minutes | Openness and participation | Internet relay chat (IRC) | |
March 25–26, 2011 | Minutes | Scheduled quarterly meeting | Berlin, Germany | Chapters Meeting 2011 |
February 22, 2011 | Minutes | Scheduled quarterly meeting | Internet relay chat (IRC) |
2010
Date | Type | Location | Notes | |
---|---|---|---|---|
October 8–9, 2010 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
August 31, 2010 | Minutes | Strategy and Targets | Internet relay chat (IRC) | |
July 7–8, 2010 | Minutes | Gdansk, Poland | Wikimania 2010 | |
June 18, 2010 | Minutes | Annual plan review | Internet relay chat (IRC) | |
May 18, 2010 | Minutes | Scheduled quarterly meeting | Internet relay chat (IRC) | Makeup for meeting cut short in April. |
April 17, 2010 | Minutes | Scheduled quarterly meeting | Berlin, Germany | Meeting cut short due to 2010 eruptions of Eyjafjallajökull. |
February 5–6, 2010 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States |
2009
Date | Type | Location | Notes | |
---|---|---|---|---|
November 13–15, 2009 | Minutes | Scheduled quarterly meeting | San Francisco, California, United States | |
October 28, 2009 | Minutes | Internet relay chat (IRC) | ||
August 24–25, 2009 | Minutes | Buenos Aires, Argentina | Wikimania 2009 | |
June 16, 2009 | Minutes | Internet relay chat (IRC) | ||
April 3–5, 2009 | Minutes | Berlin, Germany | ||
January 9–11, 2009 | Minutes | San Francisco, California, United States |
2008
Date | Type | Location | Notes | |
---|---|---|---|---|
November 3, 2008 | Minutes | Internet relay chat (IRC) | ||
October 3–5, 2008 | Minutes | San Francisco, California, United States | ||
July 16–17, 2008 | Minutes | Alexandria, Egypt | Wikimania 2008 | |
July 15, 2008 | Outcomes | Advisory board meeting | Alexandria, Egypt | |
April 5–7, 2008 | Minutes | San Francisco, California, United States | ||
March 1, 2008 | Minutes | Internet relay chat (IRC) |
2007
Date | Type | Location | Notes | |
---|---|---|---|---|
December 11, 2007 | Minutes | Internet relay chat (IRC) | ||
October 6–7, 2007 | Minutes | St. Petersburg, Florida, United States | October 6–7, 2007 public message | |
August 2007 | ·
|
Taipei, Taiwan | Wikimania 2007 | |
August 2007 | Minutes | Advisory board meeting | Taipei, Taiwan | Agenda |
June 13, 2007 | Summary | Amsterdam, Netherlands | ||
March 2007 | Summary | Tampa, Florida, United States | ||
January 2007 | Summary | Rotterdam, Netherlands |
2006
Date | Type | Location | Notes | |
---|---|---|---|---|
November 2006 | Minutes | St. Petersburg, Florida, United States | ||
October 2006 | Outcomes | Frankfurt, Germany | Election of board officers / Statement of new chair | |
August 2006 | ·
|
Cambridge, Massachusetts, United States | Wikimania 2006 | |
January 14–15, 2006 | ·
|
St. Petersburg, Florida, United States |
- Note: Following the Board Retreat in October 2006, the Executive Director and Chair started weekly IRC meetings attended by most or all Board members, that ran from November through March 2007.
2005
Date | Type | Location | Notes | |
---|---|---|---|---|
November 13, 2005 | Minutes | |||
October 1, 2005 | Minutes | Budget | ||
September 18, 2005 | ·
|
Meeting with officers and chapters. | ||
September 17, 2005 | Minutes | Fundraising | ||
August 27, 2005 | Minutes | Full transcript | ||
August 18, 2005 | Minutes | Chapters | ||
August 14, 2005 | Minutes | Quarterly financials | ||
June 9, 2005 | Minutes | |||
June 7, 2005 | Minutes | Bylaws | ||
May 24, 2005 | Minutes | |||
May 16, 2005 | Minutes | |||
March 30, 2005 | Minutes | |||
February 15, 2005 | Minutes | Full transcript | ||
February 7, 2005 | Minutes | Finance |
- Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.
2004
Date | Type | Location | Notes | |
---|---|---|---|---|
November 6, 2004 | Minutes | Internet relay chat (IRC) | Full transcript | |
October 22, 2004 | Minutes | Membership | ||
October 16, 2004 | Minutes | |||
October 9, 2004 | Minutes | |||
September 17, 2004 | Minutes | Fundraising and grants | Internet relay chat (IRC) | Full transcript |
September 5, 2004 | Minutes | Wikispecies | Internet relay chat (IRC) | |
July 24, 2004 | Minutes | Wikimedia Foundation website | Summary and other links | |
July 4, 2004 | Minutes | Paris, France |
- Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.