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Resolutions - Wikimedia Foundation Governance Wiki ResolutionsFrom the Wikimedia Foundation Governance Wiki English Français ‪中文(简体)‬ Contents

This page lists all resolutions approved by the Wikimedia Foundation Board of Trustees since 2006. You might also be interested in seeing the meeting minutes or a list of public Foundation policies . See below a brief explanation to .

A copy of these resolutions is available on Meta for comments and easier translation.

Passed resolutions 2020September 20202020-09-28: Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan 2020-09-24: Resolution:Minutes Approval May 22, 2020 2020-09-24: Resolution:Minutes Approval May 11, 2020 2020-09-24: Resolution:Minutes Approval April 21, 2020 2020-09-24: Resolution:Minutes Approval March 27, 2020 2020-09-24: Resolution:Publication of draft Trustee evaluation rubric 2020-09-24: Resolution:Publication of proposed Bylaws changes, 2020 2020-09-24: Resolution:Pause of Brand Development Work 2020-09-18: Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020 2020-09-18: Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020 June 20202020-06-16: Resolution:Approval of Endowment funding (Fiscal Year 2019-2020) May 20202020-05-22: Resolution:Provisional Budget for FY20-21 2020-05-22: Resolution:Abstract Wikipedia 2020-05-22: Resolution:Brand Project Support (May 2020) 2020-05-22: Resolution:Board Statement on Community Health (2020) March 20202020-03-27: Resolution:Movement Strategy Endorsement April 20202020-04-28: Resolution:Minutes Approval February 12-13, 2020 2020-04-21: Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process February 20202020-02-13: Resolution:Minutes Approval December 5, 2019 2020-02-13: Resolution:Product Committee 2020-02-13: Resolution:Board Expansion 2020 Passed resolutions 2019December 20192019-12-05: Resolution:Minutes Approval August 14-15, 2019 October 20192019-10-11: Resolution:Appointing Amanda Keton as Secretary August 20192019-08-15: Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019 2019-08-15: Resolution:Appointing Shani Evenstein to the Board of Trustees 2019-08-15: Resolution:Board Officers and Committee Membership, 2019 2019-08-15: Resolution:Minutes Approval July 10, 2019 2019-08-15: Resolution:Minutes Approval June 14, 2019 2019-08-15: Resolution:Minutes Approval June 27, 2019 July 20192019-07-10: Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs 2019-07-10: Resolution:Approving the Board Liaison Position 2019-07-10: Resolution:Commissioning a Proposal for Board Expansion 2019-07-10: Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship 2019-07-10: Resolution:Commissioning the Board Education and Accountability Plan June 20192019-06-27: Resolution:Executive Director/CEO compensation adjustments 2019-06-14: Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter 2019-06-14: Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter 2019-06-14: Approving the Wikimedia Foundation 2019-20 Annual Plan 2019-06-14: Approving the Wikimedia Foundation 2019-2023 medium-term plan 2019-06-14: Resolution:Approval of Endowment funding (Fiscal Year 2018-2019) 2019-06-14: Resolution:Endowment Donations and Bequests 2019-06-14: Resolution:Endowment structure 2019-06-14: Resolution:Minutes Approval March 28, 2019 2019-06-14: Resolution:Special Projects Committee June 2019 April 20192019-04-11: Approving the 2019 affiliate-selected Board seat process March 20192019-03-28: Minutes Approval January 30, 2019 2019-03-28: Minutes Approval November 9–11, 2018 January 20192019-01-30: Executive Title Change 2019-01-30: Appointing Lisa Lewin to the Board of Trustees 2019-01-30: Amended Bylaws Article IV, Section 3 (2019) 2019-01-30: Renewing Jimmy Wales's appointment to the Board of Trustees Passed resolutions 2018December 20182018-12-13: Appointing Tony Sebro as Interim Secretary November 20182018-11-11: Recognition of Wikimedia Korea October 20182018-10-12: Minutes Approval July 18–19, 2018 July 20182018-07-19: Board officers and committee membership 2018 2018-07-19: Funds Dissemination Committee membership 2018 2018-07-19: Appointing Tanya Capuano to the Board of Trustees 2018-07-9: Minutes Approval June 12, 2018 June 20182018-06-12: Approving the Wikimedia Foundation 2018-19 Annual Plan 2018-06-12: Approval of Endowment funding (Fiscal Year 2017-2018) 2018-06-12: Future Wikimedia Foundation funding of the Wikimedia Endowment 2018-06-12: Consideration of future Endowment structure 2018-06-12: Board approval of FDC recommendation (2017-18, Round 2) 2018-06-11: Minutes Approval April 19, 2018 May 20182018-05-8: Approving updated Wikimedia Foundation Investment Policy 2018-05-1: Minutes Approval March 27, 2018 January 20182018-01-23: Minutes Approval November 17-19, 2017 Passed resolutions 2017December 20172017-12-19: Board approval of FDC recommendation (2017-18, Round 1) November 20172017-11-18: Appointing Esra'a Al Shafei to WMF Board 2017-11-16: Minutes Approval August 9-10, 2017 October 20172017-10-11: FDC Eligibility for the Wiki Education Foundation 2017-10-05: Appointing Raju Narisetti to WMF Board September 20172017-09-27: Minutes Approval July 21, 2017 August 20172017-08-10: Officers and committee membership 2017 2017-08-10: Appointing James Heilman to WMF Board 2017-08-10: Appointing María Sefidari to WMF Board 2017-08-10: Appointing Dariusz Jemielniak to WMF Board 2017-08-10: Minutes Approval June 16, 2017 June 20172017-06-16: Advisory Board appointments 2017-18 2017-06-16: Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing 2017-06-16: Approval for the Document Retention Policy 2017-06-16: Minutes Approval March 30, 2017 2017-06-16: Approving the Wikimedia Foundation 2017-18 Annual Plan 2017-06-16: Board approval of FDC recommendation (2016-17, Round 2) May 20172017-05-09: Appointing Eileen Hershenov as Secretary March 20172017-03-30: Minutes Approval February 24, 2017 February 20172017-02-24: Environmental Impact 2017-02-24: Minutes Approval December 16, 2016 Passed resolutions 2016December 20162016-12-16: Minutes approval November 13, 2016 November 20162016-11-13: Delegation of policy-making authority 2016-11-13: Approval of Strategy Process Budget 2016-11-13: Minutes approval September 19, 2016 September 20162016-7-23: Funds Dissemination Committee Membership 2016 July 20162016-7-23: Appointing Stephen LaPorte as Interim Secretary 2016-7-21: Minutes approval June 29, 2016 2016-7-21: Minutes approval June 22-23, 2016 June 20162016-6-29: Approving the Endowment Advisory Board Operations 2016-6-26: Board officers and committee membership 2016 2016-6-23: Nataliia Tymkiv appointment 2016 2016-6-23: Christophe Henner appointment 2016 2016-6-23: Appointment of Katherine Maher as Executive Director 2016-6-22: Board approval of FDC recommendation (2015-16, Round 2) 2016-6-20: Approving the Wikimedia Foundation 2016-17 Annual Plan May 20162016-5-27: Minutes approval May 16, 2016 2016-5-16: Gift Policy Amendments Increase Threshold 2016-5-16: Minutes approval April 22, 2016 April 20162016-4-22: Minutes approval March 21, 2016 2016-4-22: Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board 2016-4-22: Creating and authorizing the Executive Director Search Steering Committee March 20162016-3-30:  Committee Membership 2016 2016-3-10: Appointing Katherine Maher as Interim Executive Director January 20162016-1-30: Minutes approval January 30, 2016 2016-1-30: Appointing Jaime as Treasurer 2016-1-30: María Sefidari appointment 2016 2016-1-30: Audit Committee Membership 2016 2016-1-30: Minutes approval December 28, 2015 2016-1-30: Minutes approval December 9, 2015 Passed resolutions 2015December 20152015-12-28: James Heilman Removal 2015-12-09: Governance Committee membership 2015 2015-12-09: Minutes approval November 6-8, 2015 2015-12-09: Appointing Arnnon Geshuri as Board Member 2015-12-09: Establishment of Endowment 2015-12-09: Appointing Kelly Battles as Board Member 2015-12-09: Board approval of FDC recommendation (2015-16, Round 1) November 20152015-11-07: Minutes approval September 14, 2015 2015-11-07: Resolution to renew the Founder's seat (2015) 2015-11-07: FDC Liaison 2015 2015-11-07: Inviting visitors to a Board of Trustees meeting (2015) 2015-11-07: Appointing Interim Treasurer 2015-11-07: Amending the Scope of the Ombudsman Commission 2015-11-07: Elections Committee September 20152015-09-14: Committee Chairs 2015 2015-09-14: Appointment of Interim Treasurer 2015-09-14: Minutes approval July 15-16, 2015 July 20152015-07-16: Board Officer and Committee Appointments 2015 2015-07-16: James Heilman appointment 2015 2015-07-16: Denny Vrandečić appointment 2015 2015-07-16: Dariusz Jemielniak appointment 2015 2015-07-15: Term Limit Proposal for Bylaws 2015-07-15: Minutes approval June 11, 2015 June 20152015-06-30: Minutes approval June 28, 2015 2015-06-28: Annual Plan 2015-16 2015-06-28: Board approval of FDC recommendation (2014-15, Round 2) 2015-06-11: Minutes approval May 2015 May 20152015-05-08: Second amendment to the Delegations of Financial and Spending Authority 2015-05-08: Updated Brokerage Account Authorizations 2015-05-08: Minutes approval April 2015 April 20152015-04-13: Minutes approval March 2015 March 20152015-03-16: Minutes approval February 2015 2015-03-16: Appointing Guy Kawasaki February 20152015-02-07: Minutes approval January 2015 2015-02-07: Minutes approval December 2014 January 20152015-01-14: Minutes approval November 2014 Passed resolutions 2014December 20142014-12-22: Board approval of FDC recommendation (2014-15, Round 1) September 20142014-09-08: Minutes approval August 2014 August 20142014-08-07: Board Officer and Committee Appointments 2014 2014-08-07: Completion of Jan-Bart's term 2014-08-07: Alice Wiegand Reappointment for 2015 2014-08-07: Alice Wiegand Appointment 2014 2014-08-07: Frieda Brioschi appointment 2014 2014-08-07: Patricio Lorente appointment 2014 2014-08-06: Recognition of Wikimedia Belgium July 20142014-07-09: Funds Dissemination Committee Membership 2014 June 20142014-06-29: 2014-2015 Annual Plan 2014-06-28: Board approval of FDC recommendation (2013-14, Round 2) 2014-06-09: Minutes approval April 2014 April 20142014-04-25: TOU Amendment - Disclosure of Paid Editing 2014-04-25: New privacy policy and access policy 2014-04-14: Minutes approval January 2014 2014-04-10: Appointment of Lila Tretikov as Executive Director February 20142014-02-01: New trademark policy 2014-02-01: Advisory Board appointments 2014 2014-02-01: Amended Bylaws for Trustees selected by Chapters and Thematic Organizations 2014-02-01: Community logo trademark 2014-02-01: Approval of Automattic contract January 20142014-01-19: Minutes approval November 24-25, 2013 Passed resolutions 2013December 20132013-12-30: Board approval of FDC recommendation (2013-14, Round 1) November 20132013-11-25: FDC recognition for the Centre for the Internet and Society 2013-11-25: Jimmy Wales Reappointment 2014 2013-11-25: ED Transition Committee Appointment 2013-11-24: Media about living people (amendment of 2009 BLP resolution)September 20132013-09-14: Minutes approval August 7-8, 2013 August 20132013-08-08: Board visitor - Doron Weber (2013) 2013-08-08: Amendment to the Delegations of Financial and Spending Authority 2013-08-08: Board Officer and Committee Appointments 2013 2013-08-08: Board appointments August 2013 2013-08-08: Jan-Bart de Vreede reappointment 2013 2013-08-08: Stu West reappointment 2013 July 20132013-07-12: Recognition of Wikimedia Uruguay June 20132013-06-28: 2013-2014 Annual Plan 2013-06-19: Ana Toni Appointment 2013 2013-06-05: Recognition of Amical Wikimedia May 20132013-05-31: Board approval of FDC recommendation (2012-13, Round 2) 2013-05-30: Wikimedia Foundation Guiding Principles 2013-05-30: Minutes approval April 18-19, 2013 2013-05-04: Amended Bylaws, Article IV, Section 6 April 20132013-04-19: Approving the revised Board Governance Committee Charter 2013-04-18: Guidelines on potential conflicts of interest March 20132013-03-26: Recognition of Wikimedia Armenia 2013-03-25: Appointing and authorizing a transition committee in the search of a new Executive Director 2013-03-06: Minutes approval February 1-2, 2013 February 20132013-02-02: Advisory Board appointments 2013 2013-02-02: Amending the Term of Advisory Board Members 2013-02-01: Amendment of Affiliations Committee Charter January 20132013-01-07: Minutes approval December 1, 2012 Passed resolutions 2012December 20122012-12-27: Bishakha Datta Reappointment 2012 2012-12-01: FDC Approval Fall 2012 October 20122012-10-26: Appointment of Foundation Staff Officers 2012-10-26: Amended Bylaws 2012-10-26: Vote:Narrowing Focus 2012-10-26: Legal Fees Assistance Program 2012-10-26: Committee appointments 2012-10-26: Audit Committee Charter 2012-10-26: Human Resources Committee Charter 2012-10-16: Language Committee Charter September 20122012-09-25: Funds Dissemination Committee initial membership August 20122012-08-31: Advisory Board - Barry Newstead 2012-08-20: Affiliations Committee Charter July 20122012-07-11: Delegations of financial and spending authority 2012-07-11: Delegation of banking authority 2012-07-11: Board visitor - Doron Weber (2012) 2012-07-11: Board appointments July 2012 2012-07-11: Personal Image Hiding Feature 2012-07-11: Funds Dissemination Committee framework and initial operation 2012-07-11: 2012-2013 Annual Plan June 20122012-06-25: Board Visitors (2012) March 20122012-03-31: Revision of open-ended Chapter approvals 2012-03-31: Recognizing Models of Affiliations 2012-03-31: Affiliations Committee 2012-03-31: Organizational best practices 2012-03-30: Committee Standards 2012-03-30: Board Governance Committee Charter 2012-03-30: Amendment to Chapter Committee Rules of Procedure 2012-03-30: Funds Dissemination Committee 2012-03-30: Fundraising 2012 2012-03-30: Board of Trustees Voting Transparency 2012-03-05: Terms of use February 20122012-02-13: Vote:Committee standards 2012-02-09: Vote:Movement accountability standards 2012-02-08: Movement roles letter 2012-02-08: Fundraising letter 2012-02-06: Recognition of Wikimedia Kenya January 20122012-01-27: Reappointment of Stu West, 2012 2012-01-27: Reappointment of Jan-Bart de Vreede, 2012 2012-01-27: Reappointment of Jimmy Wales, 2012 2012-01-06: Developing Scenarios for future of fundraising Passed resolutions 2011October 20112011-10-28: Recognition of Wikimedia Venezuela 2011-10-03: Recognition of Wikimedia Bangladesh 2011-10-03: Donor Privacy Policy Amendment 2011 September 20112011-09-12: Recognition of Wikimedia District of Columbia August 20112011-08-03: Board appointments - Community Trustees, 2011 2011-08-03: Recognition of Wikimedia México July 20112011-07-18: Donor privacy policy update 2011 2011-07-18: Advisory Board reappointments June 20112011-06-28: Approval of the 2011-2012 Annual Plan 2011-06-20: Board Visitor - Doron Weber 2011-06-20: Advisory Board - Veronique Kessler 2011-06-20: Advisory Board - Jessamyn West 2011-06-13: Recognition of Wikimedia Chile May 20112011-05-29: Controversial content 2011-05-29: Images of identifiable people 2011-05: Recognition of Wikimedia Canada 2011-05: Board visitors April 20112011-04-08: Resolution on Openness 2011-04-24: Recognition of Wikimedia Macau March 20112011-03-26: Recognition of Wikimedia South Africa February 20112011-02-28: Bylaws amendment - Founder term 2011-02-07: Recognition of Wikimedia España Passed resolutions 2010December 20102010-12-29: Board appointments December 2010 2010-12-19: Bylaws amendment - appointed terms October 20102010-10-15: Strategy project 2010-10-09: Five-year targets 2010-10-09: Wikimedia fundraising principles 2010-10-09: Trustee terms and evaluation 2010-10-09: Movement Roles October 2010 September 20102010-09-08: Advisory Board - Nhlanhla Mabaso August 20102010-08-31: Approval of Wikimedia Estonia July 20102010-07: Board appointments July 2010 2010-07-08: Board deliberations June 20102010-06: 2010-11 Annual Plan 2010-06: Commissioning Recommendations from the Executive Director 2010-06: Approval of Wikimedia India March 20102010-03-17: Board appointment March 2010 2010-03-13: Approval of Wikimedia Philippines February 20102010-02: Bylaws amendment February 2010 Passed resolutions 2009December 20092009-12: Reappointments of Jimmy Wales , Jan-Bart de Vreede , Stu West , and Matt Halprin November 20092009-11-13: Bylaws amendment November 2009 2009-11-13: Audit charter amendment November 2009 2009-11-13: Audited financial statements 2008-2009 September 20092009-09: Approval of Wikimedia Finland 2009-09: Approval of Wikimedia Macedonia August 20092009-08: Board appointment August 2009 July 20092009-07-03: Approval of Wikimedia Ukraine 2009-07-03: Approval of Wikimedia Portugal 2009-07-03: Approval of Wikimedia Denmark June 20092009-06: 2009-10 Annual Plan May 20092009-05: Board appointments May 2009 2009-05: Licensing update approval April 20092009-04: Long term strategic plan 2009-04: Trademark statement 2009-04: Biographies of living people January 20092009-01: Wikimedia Committees 2009-01: Approval of Wikimedia New York City 2009-01: Approval of Wikimedia UK 2009-01: Chapters committee membership 2009-01: Chapters committee rules and procedures Passed resolutions 2008November 20082008-11: Audited financial statements 2007-2008 2008-11: Brokerage account authorizations 2008-11: Approval of Wikimedia Norway 2008-11: Approval of Wikimedia Hungary October 20082008-10: Approval of Wikimedia Indonesia 2008-10: Approval of Wikimedia Brasil June 20082008-06-22: Minutes approval April 2008 2008-06-22: Pluralism 2008-06-22: Duty Entertainment Guidelines Policy 2008-06-22: 2008-09 Budget May 20082008-05: Approval of Wikimedia Russia April 20082008-04: 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 20082008-03: Election Committee Officers - March 2008 2008-03: Approval of Wikimedia Hong Kong 2008-03: Secretary, March 2008‎ 2008-03: Approval of Wikimedia Australia February 20082008-02: 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 ; public announcement )2008-02: Credit Card Usage Policy 2008-02-04: Executive Director Job Description January 20082008-01: Update of Gift Policy - January 2008 2008-01-04: Chapters committee membership - December 2007 Passed resolutions 2007December 20072007-12-22: 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 20072007-11-26: Appointment of Sue Gardner as ED October 20072007-10-07: Annual appointment of the Board Executive Secretary , Vice Chair , and Chair 2007-10-07: Reappointment of Jan-Bart de Vreede and Jimmy Wales 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 20072007-09-12: Greenspun illustration project 2007-09-04: Whistleblower policy, update August 2007 2007-09-03: Minutes approval June 2007 July 20072007-07-12: 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 20072007-06-12: 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 20072007-04-16: ED search committee 2 2007-04-16: Access to nonpublic data 2007-04-11: Mission and Vision statement March 20072007-03-23: 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 20072007-02-28: Requirements and guidelines for future chapters 2007-02-11: Chief Research Coordinator January 20072007-01-31: 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 2006December 20062006-12: RBC 2006-12-07: Bylaws revision 2006-12-07: Board expansion 2006-12-07: Agreement between chapters and Wikimedia Foundation November 20062006-12-08: Redo events committee 2006-12-08: ED Search committee 2006-12-08: Retreat 2006 Board actions and outcomes 2006-12-08: Domain names workgroup October 20062006-10-21: Officers election 2006 2006-10-07: Freenode Donation September 20062006-09-28: 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

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.

2006-08-20: Fundraising committee/Membership July 20062006-07-31: 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 20062006-06-26: 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 20062006-05-26: 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 20062006-04-21: 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 20062006-03-22: 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 20062006-02   : 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 20062006-01-23: 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)Before 2006

Decisions were made by the Board in 2003, 2004, and 2005. However a formal list of resolutions was not kept. For meetings and decisions made after the first two community trustees were elected in mid-2004, see the meeting minutes from 2004-5.

Understanding resolutionsApprove 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". An abstention 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. Like abstentions, this 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, there were 8 voting members. A resolution normally passes with 5 YES votes. When there is a recusal, a resolution can pass with 4 YES votes, as the number of voting members was reduced to 7.

As of August 2009, there were 9 voting members. A resolution passes with 5 YES votes.

As of March 2010, there are 10 voting members. A resolution passes with 6 YES votes. When there is a recusal, a resolution can pass with 5 YES votes.

The Board passes Resolutions and Votes; the former are formal decisions that must be made public; the latter are routine decisions such as advisory board appointments, approval of minutes for publication, or changes to internal Board processes. Passed Resolutions are published unless otherwise requested by the Chair; failed Resolutions are generally not published. Votes are often not published as such, but the result of the Votes is usually made public — for instance, minutes are published once a Vote to approve them has concluded; and minutes always list any Votes taken during a meeting.

See also

Vote:Board deliberations (July 2010), Resolution:Consent resolutions (February 2006) Corporate Actions How Resolutions Work Summary of resolutions

For a brief history of WMF governance, including these resolutions through 2012, see History of the Wikimedia Foundation .

Links Resolutions/Archives failed (only some older failed resolutions are posted, see ; as of 2013 there is no policy about posting unpassed resolutions)

See also

Meetings (with approved minutes of past meetings) Messages Retrieved from " https://foundation.wikimedia.org/w/index.php?title=Resolutions&oldid=123540 " Categories : Resolutions Wikimedia organisation Board of Trustees Hidden categories: Maintained by Legal department Governance wiki Navigation menuPersonal tools Log in Namespaces Page Discussion VariantsViews Read Feedback View history MoreSearch
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