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the Foundation Bylaws set forth here. This written Resolution will be effective as of 26 October 2012. Wikimedia Foundation Bylaws posted mark-up Approve:...

決議する。ビシャカー・ダッタの再任（2012年）を、さらに2年の任期でもって理事会の理事に任命する。これは、2013年1月1日から2014年12月31日までである。 Approve: Ting Chen, Jan-Bart de Vreede, Patricio Lorente, Jimmy Wales...

structure of the Human Resources Committee. This written Resolution will be effective as of 26 October 2012. The Human Resources Committee ("Committee") is a...

management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including US$11.4 million in funding associated...

、広範な討議が行われて、形作られました。 Terms of Use (prior to April 2012) Terms of Use (as approved by this resolution) Community, staff, and board deliberations behind...

guided by our principles for funds distribution (as laid out in our January 2012 resolution): to protect core operations, assess impact, promote transparency...

Board amends the resolution entitled "Delegations of Financial and Spending Authority" (passed on July 11, 2012) as follows: 1. In the first part, the...

certify to the due adoption of banking resolutions and incumbency certificates, and to sign any other resolutions and execute agreements as required to...

Resolved, that votes on the Wikimedia Foundation Board of Trustees resolutions will be transparent on a per trustee basis. Each trustee's vote of either...

the advice of the General Counsel of the Foundation as appropriate. この決議は2012年10月26日より有効となる。 Approve: Ting Chen, Bishakha Datta, Matt Halprin, Samuel Klein...

等の制定についての監督も行う。作業対象には以下も含む。 提携団体のモデルを認識すること。 認定されるまで、（準備中の）提携団体へ指導を行うこと。 2012年7月の会合において承認するために、憲章と計画の草案を、6月15日までに理事会に提出することを求める。 提携団体委員会の趣旨 提携団体委員会の手続き規約...

Board revisits the framework for fundraising and payment processing in late 2015 in advance of the November 2016 fundraising campaign. Approve: Phoebe...

delegations of authority granted in the foregoing resolutions are limited by the quarterly budget totals as set forth in Quarterly Plan as approved by the...

keine Wiederwahl anstreben) ihre Präferenz für jeden Kandidaten durch eine "Ja"- oder "Nein"-Stimme für jeden Kandidaten an. Alle Kandidaten, die die Mehrheit...

2011-2012 annual plan of US$28.3 million of spending and US$29.5 million of revenues with the reserve at US$20.7 million at the end of 2011-2012. These...

the Board of Trustees to operate appropriately, effectively and efficiently in keeping with its legal and fiduciary obligations. It also works to enable...

In accordance with the recommendation of the Chapters Committee, confirming that the structure and bylaws of Wikimedia Kenya comply with the requirements...

coordination to maintain compatibility among the different MediaWiki installations, in order to reduce the amount of development needed to upgrade the program base...

This vote appointed Trustees to serve on Board committees and Board-created committees. It was approved 9-0 in person, on October 26, 2012....

Committee (the "Committee") is to assist the Board of Trustees ("Board") in its general oversight of the Foundation's accounting and financial reporting...