Resolution:Main: Difference between revisions
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===December 2007=== |
===December 2007=== |
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* [[Resolution:License update]], passed 1st |
* [[Resolution:License update]], passed 1st December 2007 |
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===November 2007=== |
===November 2007=== |
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* [[Resolution:Appointment of Sue Gardner as ED]], passed 26th of |
* [[Resolution:Appointment of Sue Gardner as ED]], passed 26th of November 2007 |
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=== October 2007 === |
=== October 2007 === |
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* [[Resolution:Audit Charter 2]], passed 12 June 2007 |
* [[Resolution:Audit Charter 2]], passed 12 June 2007 |
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* [[Resolution:Whistleblower policy]], passed 12 June 2007 |
* [[Resolution:Whistleblower policy]], passed 12 June 2007 |
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* [[Resolution:Access to nonpublic data policy update]], passed 2nd of |
* [[Resolution:Access to nonpublic data policy update]], passed 2nd of June 2007 |
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===April 2007=== |
===April 2007=== |
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*[[Resolution:COO - Carolyn Doran]], passed 24 January 2007 |
*[[Resolution:COO - Carolyn Doran]], passed 24 January 2007 |
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*[[Resolution:ED Search Firm]], passed 24 January 2007 |
*[[Resolution:ED Search Firm]], passed 24 January 2007 |
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*[[Resolution:Officer elections - |
*[[Resolution:Officer elections - January 2007]], passed 14 January 2007 |
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*[[Resolution:Gift Policy]], passed 12-14 |
*[[Resolution:Gift Policy]], passed 12-14 January 2007 |
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*[[Resolution:Audit Committee Jan07]], passed 12-14 |
*[[Resolution:Audit Committee Jan07]], passed 12-14 January 2007 |
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== Passed resolutions 2006 == |
== Passed resolutions 2006 == |
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*'''Recuse''' mean ''the board member was present, but did not vote because of a declared COI''. A recusal does not count 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) |
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As of |
As of November 2007, the total number of voters is 7. A resolution can be passed with only one turn, at the majority of total voters (when no recusal, a resolution passes with 4 YES). |
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'''See also''' |
'''See also''' |
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Revision as of 13:18, 2 December 2007
See also policies
Passed resolutions 2007
December 2007
- Resolution:License update, passed 1st December 2007
November 2007
- Resolution:Appointment of Sue Gardner as ED, passed 26th of November 2007
October 2007
- Resolution:Executive Secretary term 2007-2008, passed at Board meeting, October 6-7, 2007
- Resolution:Board Vice Chair term 2008-2009, passed at Board meeting, October 6-7, 2007
- Resolution:Board Chair term 2007-2008, passed at Board meeting, October 6-7, 2007
- Resolution:Jan-Bart de Vreede reappointment, passed at Board meeting, October 6-7, 2007
- Resolution:Jimmy Wales reappointment, passed at Board meeting, October 6-7, 2007
- Resolution:Budget approval 2007, passed at Board meeting, October 6-7, 2007
- Resolution:Donor privacy policy, passed at Board meeting, October 6-7, 2007
- Resolution:Code of conduct, passed at Board meeting, October 6-7, 2007
- Resolution:Travel approvals policy, passed at Board meeting, October 6-7, 2007
September 2007
- Resolution:Greenspun illustration project, passed 17th of September 2007
- Resolution:Whistleblower policy, update August 2007, passed 4th of September 2007
- Resolution:Minutes approval June 2007, passed 3rd of September 2007
July 2007
- Resolution:Replacement Board member 1 2007, passed 12th of July 2007
- Resolution:Replacement Board member 2 2007, passed 12th of July 2007
- 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
- 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
- Resolution:Minutes approval March 2007, passed 30th of June, 2007
- Resolution:Audit Charter 2, passed 12 June 2007
- Resolution:Whistleblower policy, passed 12 June 2007
- Resolution:Access to nonpublic data policy update, passed 2nd of June 2007
April 2007
- Resolution:ED search committee 2, passed 16 April 2007
- Resolution:Access to nonpublic data, passed 16 April 2007
- Resolution:Mission and Vision statement, passed 11 April 2007
March 2007
- Resolution:Licensing policy, passed 18 March 2007
- Resolution:Hardware purchase March 2007, passed 18 March 2007
- Resolution:Volunteer coordinator, passed 18 March 2007
- Resolution:Computer technician, passed 18 March 2007
- Resolution:Legal Coordinator, passed 18 March 2007
- Resolution:Brad Patrick's resignation, passed 9 March 2007
February 2007
- Resolution:Requirements and guidelines for future chapters, passed 28 February 2007
- Resolution:Chief Research Coordinator, passed 11 February 2007
January 2007
- Resolution:Legal tasks February March 2007, passed 31 January 2007
- Resolution:Chapters coordinator - Delphine Ménard, passed 27 January 2007
- Resolution:COO - Carolyn Doran, passed 24 January 2007
- Resolution:ED Search Firm, passed 24 January 2007
- Resolution:Officer elections - January 2007, passed 14 January 2007
- Resolution:Gift Policy, passed 12-14 January 2007
- Resolution:Audit Committee Jan07, passed 12-14 January 2007
Passed resolutions 2006
December 2006
- Resolution:RBC
- Resolution:Bylaws revision, passed 7 December 2006
- Resolution:Board expansion, passed 7 December 2006
- Resolution:Agreement between chapters and Wikimedia Foundation, passed 7 December 2006
November 2006
- Resolution:Redo events committee, passed 8 November 2006
- Resolution:ED Search committee, passed 8 November 2006
- Retreat 2006 Board actions and outcomes, passed 8 November 2006
- Resolution:Domain names workgroup, passed 8 November 2006
October 2006
- Resolution:Officers election 2006, passed 21 October 2006
- Resolution:Freenode Donation, passed 7 October 2006
September 2006
- Resolution:Hardware Sept-06, passed 28 September 2006
- Resolution:Replacement Board member 2006, passed 25 September 2006
- Resolution:Conflict of interest, passed 25 September 2006
- Resolution:Vereniging Wikimedia Nederland, passed 21 September 2006
- Resolution:Election officials2, passed 2 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.
- 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
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 November 2007, the total number of voters is 7. A resolution can be passed with only one turn, at the majority of total voters (when no recusal, a resolution passes with 4 YES).
See also
- http://www.activefilings.com/resources/content/corporate_actions.htm
- http://www.activefilings.com/resources/content/how_resolutions_work.htm
Links
See also