Benutzer Diskussion:Kanzlei Franz Kafka/Policies deutsch
Passed resolutions 2009
BearbeitenAugust 2009
Bearbeiten- 2009-08 : Board appointment August 2009
July 2009
Bearbeiten- 2009-07-03: Approval of Wikimedia Ukraine
- 2009-07-03: Approval of Wikimedia Portugal
- 2009-07-03: Approval of Wikimedia Denmark
June 2009
Bearbeiten- 2009-06 : 2009-10 Annual Plan
May 2009
Bearbeiten- 2009-05 : Board appointments May 2009
- 2009-05 : Licensing update approval
April 2009
Bearbeiten- 2009-04 : Long term strategic plan
- 2009-04 : Trademark statement
- 2009-04 : Biographies of living people
January 2009
Bearbeiten- 2009-01 : Wikimedia Committees
- 2009-01 : Approval of Wikimedia New York City
- 2009-01 : Approval of Wikimedia UK
- 2009-01 : Chapters commitee membership
- 2009-01 : Chapters committee rules and procedures
Passed resolutions 2008
BearbeitenNovember 2008
Bearbeiten- 2008-11 : Audited financial statements 2007-2008
- 2008-11 : Brokerage account authorizations
- 2008-11 : Approval of Wikimedia Norway
- 2008-11 : Approval of Wikimedia Hungary
October 2008
Bearbeiten- 2008-10 : Approval of Wikimedia Indonesia
- 2008-10 : Approval of Wikimedia Brasil
June 2008
Bearbeiten- 2008-06-22: Minutes approval April 2008
- 2008-06-22: Pluralism
- 2008-06-22: Duty Entertainment Guidelines Policy
- 2008-06-22: 2008-09 Budget
May 2008
Bearbeiten- 2008-05 : Approval of Wikimedia Russia
April 2008
Bearbeiten- 2008-04 : Bylaws amendments and board structure
- 2008-04 : Approval of December 2007 Minutes
- 2008-04 : Approval of March 2008 Minutes
- 2008-04 : New Trustee Appointment April 2008
- 2008-04 : Data Retention Policy
- 2008-04 : Privacy policy update April 2008
March 2008
Bearbeiten- 2008-03 : Election Committee Officers - March 2008
- 2008-03 : Approval of Wikimedia Hong Kong
- 2008-03 : Secretary, March 2008
- 2008-03 : Approval of Wikimedia Australia
February 2008
Bearbeiten- 2008-02 : Approval of Wikimedia Austria
- 2008-02 : Approval of Wikimedia Czech Republic
- 2008-02 : Financial statements June 2006-2007
- 2008-02 : Board Membership - January 2008 (not public)
- 2008-02 : Credit Card Usage Policy
- 2008-02-04: Executive Director Job Description
January 2008
Bearbeiten- 2008-01 : Update of Gift Policy - January 2008
- 2008-01-04: Chapters committee membership - December 2007
Passed resolutions 2007
BearbeitenDecember 2007
Bearbeiten- 2007-12-22: Board expansion - December 2007
- 2007-12-11: Cape Town Open Education Declaration
- 2007-12-11: Approval of Wikimedia Sverige
- 2007-12-11: Approval of Wikimedia Argentina
- 2007-12-11: Minutes approval October 2007
- 2007-12-01: License update
November 2007
Bearbeiten- 2007-11-26: Appointment of Sue Gardner as ED
October 2007
Bearbeiten- 2007-10-07: Executive Secretary term 2007-2008
- 2007-10-07: Board Vice Chair term 2008-2009
- 2007-10-07: Board Chair term 2007-2008
- 2007-10-07: Jan-Bart de Vreede reappointment
- 2007-10-07: Jimmy Wales reappointment
- 2007-10-06: Budget approval 2007
- 2007-10-06: Donor privacy policy
- 2007-10-06: Code of conduct
- 2007-10-06: Travel approvals policy
September 2007
Bearbeiten- 2007-09-12: Greenspun illustration project
- 2007-09-04: Whistleblower policy, update August 2007
- 2007-09-03: Minutes approval June 2007
July 2007
Bearbeiten- 2007-07-12: Replacement Board member 1 2007
- 2007-07-12: Replacement Board member 2 2007
- 2007-07-12: Replacement Board member 3 2007
- 2007-07-12: Board Elections 2007
- 2007-07-05: Management Consultant
- 2007-07-05: Travel Policy
- 2007-07-04: Carolyn Doran (not public)
- 2007-07-04: Wikimedia Taiwan
- 2007-07-01: Legal Coordinator 2
June 2007
Bearbeiten- 2007-06-12: Minutes approval March 2007
- 2007-06-12: Audit Charter 2
- 2007-06-12: Whistleblower policy
- 2007-06-02: Access to nonpublic data policy update
April 2007
Bearbeiten- 2007-04-16: ED search committee 2
- 2007-04-16: Access to nonpublic data
- 2007-04-11: Mission and Vision statement
March 2007
Bearbeiten- 2007-03-23: Licensing policy
- 2007-03-18: Hardware purchase March 2007
- 2007-03-18: Volunteer coordinator
- 2007-03-18: Computer technician
- 2007-03-18: Legal Coordinator
- 2007-03-09: Brad Patrick's resignation
February 2007
Bearbeiten- 2007-02-28: Requirements and guidelines for future chapters
- 2007-02-11: Chief Research Coordinator
January 2007
Bearbeiten- 2007-01-31: Legal tasks February March 2007 (not public)
- 2007-01-27: Chapters coordinator - Delphine Ménard
- 2007-01-24: COO - Carolyn Doran
- 2007-01-24: ED Search Firm
- 2007-01-14: Officer elections - January 2007
- 2007-01-12/14: Gift Policy
- 2007-01-12/14: Audit Committee Jan07
Passed resolutions 2006
BearbeitenDecember 2006
Bearbeiten- 2006-12 : RBC
- 2006-12-07: Bylaws revision
- 2006-12-07: Board expansion
- 2006-12-07: Agreement between chapters and Wikimedia Foundation
November 2006
Bearbeiten- 2006-12-08: Redo events committee
- 2006-12-08: ED Search committee
- 2006-12-08: meta:Retreat 2006 Board actions and outcomes
- 2006-12-08: Domain names workgroup
October 2006
Bearbeiten- 2006-10-21: Officers election 2006
- 2006-10-07: Freenode Donation
September 2006
Bearbeiten- 2006-09-28: Hardware Sept-06
- 2006-09-25: Replacement Board member 2006
- 2006-09-25: Conflict of interest
- 2006-09-21: Vereniging Wikimedia Nederland
- 2006-09-02: Election officials2
August 2006
BearbeitenA 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.
- 2006-08-20: Fundraising committee/Membership
July 2006
Bearbeiten- 2006-07-31: Advisory board
- 2006-07-30: Wikiversity
- 2006-07-24: Hardware Purchase Jul-06
- 2006-07-23: Ombudsperson checkuser
- 2006-07-23: WiktionaryZ
- 2006-07-20: Election officials
June 2006
Bearbeiten- 2006-06-26: Board election
- 2006-06-21: Danish Wikipedia and DR
- 2006-06-20: Privacy policy update, June 2006
- 2006-06-07: Fundraising committee
- 2006-06-04: Special Project committee/Scope
- 2006-06-02: CEO
- 2006-06-02: Hardware Jun-06
May 2006
Bearbeiten- 2006-05-26: OTRS
- 2006-05-24: Chapters committee/Access to internal
- 2006-05-21: Special Project committee/Members
- 2006-05-20: Communications committee/Scope
- 2006-05-20: Communications committee/Members
- 2006-05-17: Foundation wiki accounts
- 2006-05-16: MarkMonitor
April 2006
Bearbeiten- 2006-04-21: IDPF Conference
- 2006-04-19: Auditor selection (full resolution not public)
- 2006-04-14: CH Chapter
- 2006-04-04: Chapters committee/Rules of procedure
- 2006-04-04: Chapters committee/Scope
- 2006-04-04: Chapters committee/Delegations
March 2006
Bearbeiten- 2006-03-22: Spending Authorization Colo Space (full resolution not public)
- 2006-03-21: Travel costs for chapter meetups Q2 2006
- 2006-03-15: Domain names responsibility
- 2006-03-14: MobilED partnership
February 2006
Bearbeiten- 2006-02 : Hardware purchase February 2006
- 2006-02-27: Consent resolutions
- 2006-02-27: Additional developer
- 2006-02-21: Communications committee creation
- 2006-02-15: Spending authorization PowerMedium (not public)
- 2006-02-15: Special projects committee creation
- 2006-02-15: Securities account (not public)
- 2006-02-04: MySQL Conference 2006
- 2006-02-04: Chapters committee creation
January 2006
Bearbeiten- 2006-01-23: Spending authorization
- 2006-01-23: Office space
- 2006-01-15: Financial committee
- 2006-01-15: Technical committee
- 2006-01-15: Events committee
- 2006-01-15: Executive committee
- 2006-01-15: Communications committee
- 2006-01-15: Special projects committee
- 2006-01-15: Board expansion committee
- 2006-01-15: Search committee (not public)
- 2006-01-15: Chapters committee
- 2006-01-14: Insurance committee
- 2006-01-14: Audit committee
- 2006-01-14: Nondiscrimination
- 2006-01-14: Trademarks (amended 14 January 2006)
Understanding resolutions
Bearbeiten- Approve means the board member voted and this vote was YES.
- Oppose means the board member voted and this vote was NO.
- Abstain means the board member voted and this vote was "no opinion". Abstain counts as a vote.
- Missing means 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 means the board member was present, but did not vote because of a declared conflict-of-interest. A recusal does not count as a vote.
As of July 2008, the total number of voters is 8. When no board members recuse themselves, a resolution passes with 5 YES votes. When there is a recusal, a resolution passes with 4 YES votes, because the number of voting members is reduced to 7.