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  • Resolution:Main (redirect from Resolutions)
    to internal Board processes. Passed Resolutions are published unless otherwise requested by the Chair; failed Resolutions are generally not published....
    82 KB (5,051 words) - 09:48, 3 April 2024
  • invites Doron Weber to be a Board visitor for the 2013 - 2014 year, beginning July 1, 2013. Resolution on Board Visitors (June 2012) Approve Phoebe Ayers...
    737 bytes (48 words) - 03:00, 12 April 2024
  • beginning on August 7, 2013, and continuing until September 1, 2015, or until approval and authorization of the selection process in 2015 to fill these positions...
    1 KB (129 words) - 00:49, 12 April 2024
  • policy (first passed October 2007; updated June 2021) General disclaimer Human rights policy (approved December 2021) Licensing policy (passed March 2007)...
    7 KB (416 words) - 10:02, 22 March 2024
  • beginning on August 7, 2013, and continuing until September 1, 2015, or until approval and authorization of the selection process in 2015 to fill these positions...
    1 KB (129 words) - 02:39, 16 April 2024
  • commencing retroactively on January 1, 2013, and continuing until the conclusion of the first in-person Board meeting in 2014: Ward Cunningham Florence Devouard...
    1 KB (115 words) - 01:16, 12 April 2024
  • beginning on August 7, 2013, and continuing until September 1, 2015, or until approval and authorization of the selection process in 2015 to fill these positions...
    2 KB (131 words) - 02:39, 16 April 2024
  • The Board approves the minutes from the February 1-2, 2013 meeting. Minutes:2013-02-01 Approve Ting Chen, Bishakha Datta, Samuel Klein, Patricio Lorente...
    568 bytes (37 words) - 01:25, 12 April 2024
  • of Trustees approves the minutes from the August 7–8, 2013 meeting in Hong Kong. Minutes:2013-08-07 Approve Phoebe Ayers, Bishakha Datta, Samuel Klein...
    652 bytes (44 words) - 01:23, 12 April 2024
  • The Board approves the minutes from the April 18-19, 2013 meeting. Minutes:2013-04-18 Approve Kat Walsh, Jan-Bart de Vreede, Bishakha Datta, Sam Klein...
    528 bytes (36 words) - 01:22, 12 April 2024
  • Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective as of August 8, 2013. Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein...
    2 KB (138 words) - 00:49, 12 April 2024
  • (passed April 2016) Conflict of interest policy (passed September 2006, updated June 2016) Confidentiality agreement of the Board of Trustees (passed April...
    7 KB (413 words) - 21:30, 22 March 2024
  • policy (first passed October 2007; updated June 2021) General disclaimer Human rights policy (approved December 2021) Licensing policy (passed March 2007)...
    6 KB (416 words) - 21:30, 22 March 2024
  • policy (first passed October 2007; updated June 2021) General disclaimer Human rights policy (approved December 2021) Licensing policy (passed March 2007)...
    7 KB (418 words) - 22:38, 15 May 2024
  • policy (first passed October 2007; updated June 2021) General disclaimer Human rights policy (approved December 2021) Licensing policy (passed March 2007)...
    7 KB (416 words) - 21:30, 22 March 2024
  • (passed April 2016) Conflict of interest policy (passed September 2006, updated June 2016) Confidentiality agreement of the Board of Trustees (passed April...
    7 KB (413 words) - 21:30, 22 March 2024
  • policy (first passed October 2007; updated June 2021) General disclaimer Human rights policy (approved December 2021) Licensing policy (passed March 2007)...
    7 KB (440 words) - 21:30, 22 March 2024
  • Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective as of August 8, 2013. Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein...
    1 KB (138 words) - 19:02, 13 April 2024
  • Board liaisons: Bishakha Datta, Patricio Lorente This Resolution will be effective as of August 8, 2013. Approve: Phoebe Ayers, Bishakha Datta, Samuel Klein...
    2 KB (138 words) - 19:02, 13 April 2024
  • conduct policy (passed October 2007) Code of conduct of the Board of Trustees (passed April 2016) Conflict of interest policy (passed September 2006,...
    6 KB (404 words) - 21:30, 22 March 2024
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