Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.47.0-wmf.4 first-letter Media Special Talk User User talk Wikimedia Wikimedia talk File File talk MediaWiki MediaWiki talk Template Template talk Help Help talk Category Category talk Resolution Resolution talk Legal Legal talk Minutes Minutes talk Policy Policy talk Endowment Endowment talk Agenda Agenda talk Archive Archive talk Memory Memory talk Committee Committee talk Campaign Campaign talk TimedText TimedText talk Module Module talk Translations Translations talk Template:Policies navbox/id 10 54557 582920 580790 2026-05-28T22:28:22Z Bayahiu 267790 582920 wikitext text/x-wiki <noinclude><languages /> </noinclude>{{sidebar |name= Template:Policies navbox |contentstyle= {{#ifeq:{{Dir}}|rtl|text-align:right;|text-align:left;}} |image= [[File:Wikimedia-logo black.svg|class=darklogoimg|70px|center|link=Special:MyLanguage/Policy:Main|alt={{int|wikimedia-foundation-mark-label}}]] |title= [[Special:MyLanguage/Policy:Main|Kebijakan Wikimedia]] |heading1= <hr />{{int string|Wikimedia projects}} |content1= * [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|Akses ke data pribadi non-publik]] ** [[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Underage exemptions|Pengecualian di bawah umur]] * [[Special:MyLanguage/Policy:Access to temporary account IP addresses|Akses ke alamat IP akun sementara]] * [[Special:MyLanguage/Policy:API usage guidelines|Pedoman penggunaan API (antarmuka pemrograman aplikasi)]] * [[:mw:Special:MyLanguage/Code of Conduct|Kode etik untuk ruang dan acara teknis Wikimedia]] * [[Special:MyLanguage/Policy:Combating online child exploitation|Pemberantasan eksploitasi anak daring]] * [[Special:MyLanguage/Policy:Wikimedia Foundation Commercial Sales and Contracts Policy|Penjualan dan kontrak komersial]] * [[Special:MyLanguage/Policy:Cookie statement|{{int|Wikimedia-cookiestatement}}]] * [[Special:MyLanguage/Legal:Data Collection Guidelines|Pedoman pengumpulan data]] * [[Special:MyLanguage/Legal:Data publication guidelines|Pedoman penerbitan data]] * [[Special:MyLanguage/Legal:Data retention guidelines|Pedoman penyimpanan data]] * [[Special:MyLanguage/Policy:DMCA Policy|Undang-Undang Hak Cipta Milenium Digital (DMCA)]] * [[Special:MyLanguage/Policy:Donor privacy policy|Privasi penyumbang]] ** [[Special:MyLanguage/Policy:Donor SMS Supplementary Terms|Ketentuan tambahan SMS]] * [[Special:MyLanguage/Policy:General disclaimer|Penyangkalan umum]] * [[Special:MyLanguage/Policy:Human Rights Policy|Hak asasi manusia]] * [[Special:MyLanguage/Legal:Wikimedia IP Information Tool Policy|Alat Informasi IP]] * [[Special:MyLanguage/Resolution:Licensing policy|{{int|License-header}}]] * [[Special:MyLanguage/Legal:Guidelines for modifying CheckUser logs|Pedoman pengubahan log Pemeriksa]] * [[:m:Special:MyLanguage/Office actions|Tindakan resmi]] * [[Special:MyLanguage/Privacy policy|{{int|Mobile-frontend-privacy-link-text}}]] ** [[Special:MyLanguage/Policy:Non-wiki privacy policy|Non-wiki]] * [[Special:MyLanguage/Policy:Terms of Use|{{int|Mobile-frontend-terms-text}}]] ** [[Special:MyLanguage/Policy:Maps Terms of Use|Peta Wikimedia]] ** [[Special:MyLanguage/Policy:Terms of Use/Phabricator|Wikimedia Phabricator]] * [[Special:MyLanguage/Legal:Terrorist and violent extremist content procedures and guidelines|Pedoman dan tata cara muatan teroris dan kekerasan ekstrem]] * [[Special:MyLanguage/Policy:Trademark policy|Merek dagang]] * [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode etik universal]] ** [[Special:MyLanguage/Policy:Universal Code of Conduct/Enforcement guidelines|Pedoman penegakan]] * [[Special:MyLanguage/Policy:Use of Wikimedia sites for advocacy purposes|Penggunaan situs Wikimedia untuk tujuan advokasi]] |heading2= <hr />Dewan dan staf Yayasan |content2= * [[Special:MyLanguage/Policy:Wikimedia Foundation Board of Trustees Candidate Review Process|Proses peninjauan calon Dewan Wali Amanat]] * [[Special:MyLanguage/Policy:Code of conduct policy|{{int|Wm-codeofconduct}}]] ** [[Special:MyLanguage/Policy:Code of conduct of the Board of Trustees|Dewan Wali Amanat]] * [[Special:MyLanguage/Policy:Conflict of interest policy|Konflik kepentingan]] * [[Special:MyLanguage/Policy:Confidentiality agreement of the Board of Trustees|Perjanjian kerahasiaan Dewan Wali Amanat]] * [[Special:MyLanguage/Policy:Credit card usage policy|Penggunaan kartu kredit]] * [[Special:MyLanguage/Policy:Delegation of authority policy|Penyerahan wewenang]] * [[Special:MyLanguage/Policy:Duty entertainment guidelines policy|Jamuan dinas]] * [[Special:MyLanguage/Policy:Foreign Corrupt Practices Act Policy|Undang-Undang Praktik Korupsi Asing (FCPA)]] * [[Special:MyLanguage/Policy:Gift policy|Hadiah]] * [[Special:MyLanguage/Policy:Non-discrimination policy|Non-diskriminasi]] * [[Special:MyLanguage/Legal:Policy and political association guideline|Pedoman kebijakan dan asosiasi politik]] * [[Special:MyLanguage/Policy:Wikimedia Foundation Staff Test Account Policy|Akun uji staf]] * [[Special:MyLanguage/Policy:Wikimedia Foundation Staff Userrights Policy|Hak pengguna staf]] * [[Special:MyLanguage/Policy:Travel and expense policy|Perjalanan dan pengeluaran]] * [[Special:MyLanguage/Policy:Whistleblower policy|Pengungkap fakta]] |heading3= <hr />{{int|Mobile-frontend-watchlist-filter-other}} |content3= * [[Special:MyLanguage/Policy:Expense reimbursement|Penggantian biaya]] * [[Special:MyLanguage/Legal:Feedback privacy statement|Pernyataan privasi umpan balik]] * [[Special:MyLanguage/Policy:Friendly space policy|Kebijakan ruang ramah acara]] * [[Special:MyLanguage/Policy:Wikimedia Foundation Investment Policy|Kebijakan investasi]] * [[:m:Special:MyLanguage/Legal/Legal Policies|Kebijakan hukum]] * [[Special:MyLanguage/Policy:Open access policy|Kebijakan akses terbuka]] * [[Special:MyLanguage/Policy:Peering|Kebijakan ''peering'']] * [[Special:MyLanguage/Policy:Purchasing and disbursements procedures|Tata cara pembelian dan pengeluaran]] * [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Permintaan informasi pengguna]] * [[Special:MyLanguage/Policy:Scholarship travel policy|Kebijakan perjalanan beasiswa]] * [[Special:MyLanguage/Policy:Service provider travel guidance|Panduan perjalanan penyedia jasa]] }}<includeonly>{{#if:{{#translation:}}|{{bots|deny=AWB}}}}</includeonly><noinclude>{{documentation|1=Template:Policies navbox/doc}}</noinclude> 64wk5mcix28gvmx0amw8uwb1owhq2y3 Translations:Template:Policy-staff/1/id 1198 79220 582917 579037 2026-05-28T22:26:54Z Bayahiu 267790 582917 wikitext text/x-wiki Kebijakan atau tata cara ini diurus [[$1|Yayasan Wikimedia]]. 3tqzptswojwv65e2kpj830xgxkapdk4 Template:Policy-staff/id 10 79221 582918 579038 2026-05-28T22:26:55Z Bayahiu 267790 582918 wikitext text/x-wiki <noinclude><languages /> </noinclude>{{ambox |image = [[File:Wikimedia-logo black.svg|class=darklogoimg|40px|alt={{int|wikimedia-foundation-mark-label}}]] |smallimage = [[File:Wikimedia-logo black.svg|class=darklogoimg|20px|alt={{int|wikimedia-foundation-mark-label}}]] |text = '''Kebijakan atau tata cara ini diurus [[m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]].'''<br />{{#if:{{{note|}}}|{{{note}}}<br />}} {{Disclaimer for translation|1={{{1|{{{original|{{#titleparts:{{FULLPAGENAME}}|-1}}}}}}}}|textonly=yes}} }}{{#if:{{{nosidebar|}}}|| {{policies navbox}}}}<includeonly>{{#if:{{#translation:}}|{{bots|deny=AWB}}}}{{#if:{{{archived|}}}|[[Category:Archived content{{#translation:}}]]|[[Category:Policies{{#translation:}}]]{{#if:{{#translation:}}||{{#ifexist:{{FULLPAGENAME}}/en||[[Category:Policies not setup for translation]]}}}}}}</includeonly><noinclude>{{documentation|1=Template:Policy-staff/doc}}</noinclude> bz5tvptqir8jelyf7v44bl2gr5px0cs Policy:Main/vi 106 106573 582938 570291 2026-05-29T00:47:10Z Nguyen101995 313227 Created page with "[[$1|Policy and political association guideline]] (adopted August 2012)$1" 582938 wikitext text/x-wiki <languages /> {{Policies navbox}} Dưới đây là tất cả các quy định chính thức của Quỹ Wikimedia. == {{int string|Wikimedia projects}} == <div class="mw-translate-fuzzy"> Các quy định hoặc hướng dẫn pháp lý này áp dụng cho tất cả các wiki của Wikimedia. </div> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy|Quy định truy cập vào dữ liệu cá nhân không công khai]] (thông qua tháng 4 năm 2014; cập nhật tháng 11 năm 2018)</span> ** <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Underage exemptions|Quyền truy cập thông tin không công khai]] (thông qua tháng 11 năm 2017)</span> * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy|Access to temporary account IP addresses]] (thông qua tháng 3 năm 2023) * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:API usage guidelines|API usage guidelines]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:mw:Special:MyLanguage/Code of Conduct|Code of conduct for Wikimedia technical spaces, including events]] (adopted March 2017; updated 2018, 2019, 2020, and 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Combating online child exploitation|Combating online child exploitation]] (adopted January 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Commercial Sales and Contracts Policy|Commercial sales and contracts]] (adopted July 2025)</span> * <span class="mw-translate-fuzzy">[[[[Special:MyLanguage/Policy:Cookie statement|{{int|Wikimedia-cookiestatement}}]]|Tuyên bố về Cookie]] (thông qua tháng 7 năm 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data Collection Guidelines|Data collection guidelines]] (adopted May 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data publication guidelines|Data publication guidelines]] (adopted August 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Data Retention Guidelines|Data retention guidelines]] (adopted January 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Digital Millennium Copyright Act ("DMCA") Policy|Digital Millennium Copyright Act ("DMCA") policy]] (posted January 2014)</span> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Donor privacy policy|Quy định về Quyền riêng tư của Nhà tài trợ]] (thông qua lần đầu tháng 10 năm 2007; cập nhật tháng 6 năm 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Donor SMS Supplementary Terms|SMS supplementary terms]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia General Disclaimer|General disclaimer]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Human Rights Policy|Human rights policy]] (adopted December 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia IP Information Tool Policy|IP Information Tool]] (adopted May 2022; updated 2023, and 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] (adopted March 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Guidelines for modifying CheckUser logs|Modifying CheckUser logs guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy|Office actions policy]] (adopted February 2016; updated 2024)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy/Procedures|Procedures]] (adopted June 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy|Privacy policy]] (adopted April 2005; updated 2006, 2008, 2014, 2018, 2021, and 2025)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Wiki Privacy Policy|Non-wiki privacy policy]] (adopted August 2018)</span> * [[Special:MyLanguage/Policy:Terms of Use|Điều khoản sử dụng]] (thông qua năm 2009; cập nhật năm 2012, 2014, và 2023) ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Terms of Use for Wikimedia Maps|Wikimedia Maps terms of use]] (adopted December 2016; updated 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Phabricator Terms of Use|Wikimedia Phabricator terms of use]] (adopted September 2014; updated 2014 and 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Terrorist and Violent Extremist Content Procedures and Guidelines|Terrorist and violent extremist content procedures and guidelines]] (adopted June 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Trademark Policy|Trademark policy]] (last revised February 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct|Universal code of conduct]] (adopted December 2020)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct/Enforcement guidelines|Enforcement guidelines]] (adopted March 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Use of Wikimedia sites for advocacy purposes|Use of Wikimedia sites for advocacy purposes]] (adopted February 2026)</span> <div lang="en" dir="ltr" class="mw-content-ltr"> == Foundation Board and staff members == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> These policies apply to Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in its autonomy, or are logical or necessary consequence of other norms. </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Board of Trustees Candidate Review Process|Board of Trustees Candidate Review Process]] (adopted October 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Code of Conduct|Code of conduct policy]] (adopted October 2007)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Code of Conduct of the Wikimedia Foundation Board of Trustees|Board of Trustees]] (adopted April 2016; updated 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees|Conflict of interest policy]] (adopted September 2006; updated 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Confidentiality Agreement of the Wikimedia Foundation Board of Trustees|Confidentiality agreement of the Board of Trustees]] (adopted April 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Credit Card Usage Policy|Credit card usage policy]] (adopted February 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Delegation of Authority Policy|Delegation of authority policy]] (adopted July 2012; updated 2016 and 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Duty Entertainment Guidelines|Duty entertainment guidelines]] (adopted June 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Foreign Corrupt Practices Act Policy|Foreign Corrupt Practices Act (FCPA) policy]] (adopted March 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Gift Policy|Gift policy]] (adopted in 2007; updated 2008, 2016, 2021, and 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Discrimination Policy|Non-discrimination policy]] (adopted January 2006; updated 2017)</span> * [[Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline|Policy and political association guideline]] (adopted August 2012)Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Test Account Policy|Staff test account policy]] (adopted November 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Userrights Policy|Staff userrights policy]] (adopted June 2016; updated 2018, 2019, 2021, 2022, 2024, and 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Travel and Expense Policy|Travel and expense policy]] (adopted September 2022; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Whistleblower Policy|Whistleblower policy]] (adopted June 2007)</span> == {{int|Visualeditor-shortcuts-other}} == <div lang="en" dir="ltr" class="mw-content-ltr"> Other documents provide more information on how some Wikimedia Foundation activities are conducted and are usually maintained by the staff who conduct those activities. </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Expense Reimbursement Guidelines|Expense reimbursement guidelines]] (posted September 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Feedback Privacy Statement|Feedback privacy statement]] (adopted October 2011)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Friendly Space Policy for Wikimedia Foundation Events|Friendly space policy]] (adopted January 2012)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Investment Policy|Investment policy]] (adopted September 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:Special:MyLanguage/Legal/Legal Policies|Legal policies]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Open Access Policy|Open access policy]] (adopted March 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Peering Policy|Peering policy]] (adopted December 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Purchasing and Disbursement Process|Purchasing and disbursement process]] (adopted November 2010)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Requests for User Information Procedures and Guidelines|Requests for user information procedures and guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Scholarship Travel Policy|Scholarship travel policy]] (adopted May 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Service Provider Travel Guidance|Service provider travel guidance]] (adopted January 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Visual identity guidelines|Visual identity guidelines]] (adopted January 2006; updated 2010, 2011, 2012, 2013, 2014, 2016, 2021, 2023, and 2025)</span> <span id="Charters"></span> <div class="mw-translate-fuzzy"> == Điều lệ == </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Audit Committee Charter|Audit Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Executive Committee Charter|Executive Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Governance Committee Charter|Governance Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Product & Technology Committee Charter|Product & Technology Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Talent & Culture Committee Charter|Talent & Culture Committee]] (adopted September 2021)</span> == {{Int string|See also}} == * [[Special:MyLanguage/Legal:Main|<span lang="en" dir="ltr" class="mw-content-ltr">Legal documentation</span>]] * [[Special:MyLanguage/Resolution:Main|{{int|wm-commonstrings-resolutions}}]] [[Category:Policies{{#translation:}}| ]] [[Category:Maintained by Legal department{{#translation:}}]] [[Category:Main{{#translation:}}|policy]] glybxp79grx2sy5390cxgn4x59csf25 582940 582938 2026-05-29T00:48:05Z Nguyen101995 313227 Created page with "$1" 582940 wikitext text/x-wiki <languages /> {{Policies navbox}} Dưới đây là tất cả các quy định chính thức của Quỹ Wikimedia. == {{int string|Wikimedia projects}} == <div class="mw-translate-fuzzy"> Các quy định hoặc hướng dẫn pháp lý này áp dụng cho tất cả các wiki của Wikimedia. </div> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy|Quy định truy cập vào dữ liệu cá nhân không công khai]] (thông qua tháng 4 năm 2014; cập nhật tháng 11 năm 2018)</span> ** <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Underage exemptions|Quyền truy cập thông tin không công khai]] (thông qua tháng 11 năm 2017)</span> * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy|Access to temporary account IP addresses]] (thông qua tháng 3 năm 2023) * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:API usage guidelines|API usage guidelines]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:mw:Special:MyLanguage/Code of Conduct|Code of conduct for Wikimedia technical spaces, including events]] (adopted March 2017; updated 2018, 2019, 2020, and 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Combating online child exploitation|Combating online child exploitation]] (adopted January 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Commercial Sales and Contracts Policy|Commercial sales and contracts]] (adopted July 2025)</span> * <span class="mw-translate-fuzzy">[[[[Special:MyLanguage/Policy:Cookie statement|{{int|Wikimedia-cookiestatement}}]]|Tuyên bố về Cookie]] (thông qua tháng 7 năm 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data Collection Guidelines|Data collection guidelines]] (adopted May 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data publication guidelines|Data publication guidelines]] (adopted August 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Data Retention Guidelines|Data retention guidelines]] (adopted January 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Digital Millennium Copyright Act ("DMCA") Policy|Digital Millennium Copyright Act ("DMCA") policy]] (posted January 2014)</span> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Donor privacy policy|Quy định về Quyền riêng tư của Nhà tài trợ]] (thông qua lần đầu tháng 10 năm 2007; cập nhật tháng 6 năm 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Donor SMS Supplementary Terms|SMS supplementary terms]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia General Disclaimer|General disclaimer]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Human Rights Policy|Human rights policy]] (adopted December 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia IP Information Tool Policy|IP Information Tool]] (adopted May 2022; updated 2023, and 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] (adopted March 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Guidelines for modifying CheckUser logs|Modifying CheckUser logs guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy|Office actions policy]] (adopted February 2016; updated 2024)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy/Procedures|Procedures]] (adopted June 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy|Privacy policy]] (adopted April 2005; updated 2006, 2008, 2014, 2018, 2021, and 2025)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Wiki Privacy Policy|Non-wiki privacy policy]] (adopted August 2018)</span> * [[Special:MyLanguage/Policy:Terms of Use|Điều khoản sử dụng]] (thông qua năm 2009; cập nhật năm 2012, 2014, và 2023) ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Terms of Use for Wikimedia Maps|Wikimedia Maps terms of use]] (adopted December 2016; updated 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Phabricator Terms of Use|Wikimedia Phabricator terms of use]] (adopted September 2014; updated 2014 and 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Terrorist and Violent Extremist Content Procedures and Guidelines|Terrorist and violent extremist content procedures and guidelines]] (adopted June 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Trademark Policy|Trademark policy]] (last revised February 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct|Universal code of conduct]] (adopted December 2020)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct/Enforcement guidelines|Enforcement guidelines]] (adopted March 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Use of Wikimedia sites for advocacy purposes|Use of Wikimedia sites for advocacy purposes]] (adopted February 2026)</span> <div lang="en" dir="ltr" class="mw-content-ltr"> == Foundation Board and staff members == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> These policies apply to Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in its autonomy, or are logical or necessary consequence of other norms. </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Board of Trustees Candidate Review Process|Board of Trustees Candidate Review Process]] (adopted October 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Code of Conduct|Code of conduct policy]] (adopted October 2007)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Code of Conduct of the Wikimedia Foundation Board of Trustees|Board of Trustees]] (adopted April 2016; updated 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees|Conflict of interest policy]] (adopted September 2006; updated 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Confidentiality Agreement of the Wikimedia Foundation Board of Trustees|Confidentiality agreement of the Board of Trustees]] (adopted April 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Credit Card Usage Policy|Credit card usage policy]] (adopted February 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Delegation of Authority Policy|Delegation of authority policy]] (adopted July 2012; updated 2016 and 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Duty Entertainment Guidelines|Duty entertainment guidelines]] (adopted June 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Foreign Corrupt Practices Act Policy|Foreign Corrupt Practices Act (FCPA) policy]] (adopted March 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Gift Policy|Gift policy]] (adopted in 2007; updated 2008, 2016, 2021, and 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Discrimination Policy|Non-discrimination policy]] (adopted January 2006; updated 2017)</span> * [[Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline|Policy and political association guideline]] (adopted August 2012)Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Test Account Policy|Staff test account policy]] (adopted November 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Userrights Policy|Staff userrights policy]] (adopted June 2016; updated 2018, 2019, 2021, 2022, 2024, and 2025)</span> * Special:MyLanguage/Policy:Wikimedia Foundation Travel and Expense Policy * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Whistleblower Policy|Whistleblower policy]] (adopted June 2007)</span> == {{int|Visualeditor-shortcuts-other}} == <div lang="en" dir="ltr" class="mw-content-ltr"> Other documents provide more information on how some Wikimedia Foundation activities are conducted and are usually maintained by the staff who conduct those activities. </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Expense Reimbursement Guidelines|Expense reimbursement guidelines]] (posted September 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Feedback Privacy Statement|Feedback privacy statement]] (adopted October 2011)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Friendly Space Policy for Wikimedia Foundation Events|Friendly space policy]] (adopted January 2012)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Investment Policy|Investment policy]] (adopted September 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:Special:MyLanguage/Legal/Legal Policies|Legal policies]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Open Access Policy|Open access policy]] (adopted March 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Peering Policy|Peering policy]] (adopted December 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Purchasing and Disbursement Process|Purchasing and disbursement process]] (adopted November 2010)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Requests for User Information Procedures and Guidelines|Requests for user information procedures and guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Scholarship Travel Policy|Scholarship travel policy]] (adopted May 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Service Provider Travel Guidance|Service provider travel guidance]] (adopted January 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Visual identity guidelines|Visual identity guidelines]] (adopted January 2006; updated 2010, 2011, 2012, 2013, 2014, 2016, 2021, 2023, and 2025)</span> <span id="Charters"></span> <div class="mw-translate-fuzzy"> == Điều lệ == </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Audit Committee Charter|Audit Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Executive Committee Charter|Executive Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Governance Committee Charter|Governance Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Product & Technology Committee Charter|Product & Technology Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Talent & Culture Committee Charter|Talent & Culture Committee]] (adopted September 2021)</span> == {{Int string|See also}} == * [[Special:MyLanguage/Legal:Main|<span lang="en" dir="ltr" class="mw-content-ltr">Legal documentation</span>]] * [[Special:MyLanguage/Resolution:Main|{{int|wm-commonstrings-resolutions}}]] [[Category:Policies{{#translation:}}| ]] [[Category:Maintained by Legal department{{#translation:}}]] [[Category:Main{{#translation:}}|policy]] a9spsbr7mkyk62538lnbktf23opgdls 582942 582940 2026-05-29T00:48:26Z Nguyen101995 313227 Created page with "$1" 582942 wikitext text/x-wiki <languages /> {{Policies navbox}} Dưới đây là tất cả các quy định chính thức của Quỹ Wikimedia. == {{int string|Wikimedia projects}} == <div class="mw-translate-fuzzy"> Các quy định hoặc hướng dẫn pháp lý này áp dụng cho tất cả các wiki của Wikimedia. </div> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy|Quy định truy cập vào dữ liệu cá nhân không công khai]] (thông qua tháng 4 năm 2014; cập nhật tháng 11 năm 2018)</span> ** <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Underage exemptions|Quyền truy cập thông tin không công khai]] (thông qua tháng 11 năm 2017)</span> * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy|Access to temporary account IP addresses]] (thông qua tháng 3 năm 2023) * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:API usage guidelines|API usage guidelines]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:mw:Special:MyLanguage/Code of Conduct|Code of conduct for Wikimedia technical spaces, including events]] (adopted March 2017; updated 2018, 2019, 2020, and 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Combating online child exploitation|Combating online child exploitation]] (adopted January 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Commercial Sales and Contracts Policy|Commercial sales and contracts]] (adopted July 2025)</span> * <span class="mw-translate-fuzzy">[[[[Special:MyLanguage/Policy:Cookie statement|{{int|Wikimedia-cookiestatement}}]]|Tuyên bố về Cookie]] (thông qua tháng 7 năm 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data Collection Guidelines|Data collection guidelines]] (adopted May 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data publication guidelines|Data publication guidelines]] (adopted August 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Data Retention Guidelines|Data retention guidelines]] (adopted January 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Digital Millennium Copyright Act ("DMCA") Policy|Digital Millennium Copyright Act ("DMCA") policy]] (posted January 2014)</span> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Donor privacy policy|Quy định về Quyền riêng tư của Nhà tài trợ]] (thông qua lần đầu tháng 10 năm 2007; cập nhật tháng 6 năm 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Donor SMS Supplementary Terms|SMS supplementary terms]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia General Disclaimer|General disclaimer]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Human Rights Policy|Human rights policy]] (adopted December 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia IP Information Tool Policy|IP Information Tool]] (adopted May 2022; updated 2023, and 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] (adopted March 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Guidelines for modifying CheckUser logs|Modifying CheckUser logs guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy|Office actions policy]] (adopted February 2016; updated 2024)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy/Procedures|Procedures]] (adopted June 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy|Privacy policy]] (adopted April 2005; updated 2006, 2008, 2014, 2018, 2021, and 2025)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Wiki Privacy Policy|Non-wiki privacy policy]] (adopted August 2018)</span> * [[Special:MyLanguage/Policy:Terms of Use|Điều khoản sử dụng]] (thông qua năm 2009; cập nhật năm 2012, 2014, và 2023) ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Terms of Use for Wikimedia Maps|Wikimedia Maps terms of use]] (adopted December 2016; updated 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Phabricator Terms of Use|Wikimedia Phabricator terms of use]] (adopted September 2014; updated 2014 and 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Terrorist and Violent Extremist Content Procedures and Guidelines|Terrorist and violent extremist content procedures and guidelines]] (adopted June 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Trademark Policy|Trademark policy]] (last revised February 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct|Universal code of conduct]] (adopted December 2020)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct/Enforcement guidelines|Enforcement guidelines]] (adopted March 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Use of Wikimedia sites for advocacy purposes|Use of Wikimedia sites for advocacy purposes]] (adopted February 2026)</span> <div lang="en" dir="ltr" class="mw-content-ltr"> == Foundation Board and staff members == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> These policies apply to Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in its autonomy, or are logical or necessary consequence of other norms. </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Board of Trustees Candidate Review Process|Board of Trustees Candidate Review Process]] (adopted October 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Code of Conduct|Code of conduct policy]] (adopted October 2007)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Code of Conduct of the Wikimedia Foundation Board of Trustees|Board of Trustees]] (adopted April 2016; updated 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees|Conflict of interest policy]] (adopted September 2006; updated 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Confidentiality Agreement of the Wikimedia Foundation Board of Trustees|Confidentiality agreement of the Board of Trustees]] (adopted April 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Credit Card Usage Policy|Credit card usage policy]] (adopted February 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Delegation of Authority Policy|Delegation of authority policy]] (adopted July 2012; updated 2016 and 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Duty Entertainment Guidelines|Duty entertainment guidelines]] (adopted June 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Foreign Corrupt Practices Act Policy|Foreign Corrupt Practices Act (FCPA) policy]] (adopted March 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Gift Policy|Gift policy]] (adopted in 2007; updated 2008, 2016, 2021, and 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Discrimination Policy|Non-discrimination policy]] (adopted January 2006; updated 2017)</span> * [[Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline|Policy and political association guideline]] (adopted August 2012)Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Test Account Policy|Staff test account policy]] (adopted November 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Userrights Policy|Staff userrights policy]] (adopted June 2016; updated 2018, 2019, 2021, 2022, 2024, and 2025)</span> * Special:MyLanguage/Policy:Wikimedia Foundation Travel and Expense Policy * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Whistleblower Policy|Whistleblower policy]] (adopted June 2007)</span> == {{int|Visualeditor-shortcuts-other}} == <div lang="en" dir="ltr" class="mw-content-ltr"> Other documents provide more information on how some Wikimedia Foundation activities are conducted and are usually maintained by the staff who conduct those activities. </div> * Special:MyLanguage/Policy:Wikimedia Foundation Expense Reimbursement Guidelines * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Feedback Privacy Statement|Feedback privacy statement]] (adopted October 2011)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Friendly Space Policy for Wikimedia Foundation Events|Friendly space policy]] (adopted January 2012)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Investment Policy|Investment policy]] (adopted September 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:Special:MyLanguage/Legal/Legal Policies|Legal policies]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Open Access Policy|Open access policy]] (adopted March 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Peering Policy|Peering policy]] (adopted December 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Purchasing and Disbursement Process|Purchasing and disbursement process]] (adopted November 2010)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Requests for User Information Procedures and Guidelines|Requests for user information procedures and guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Scholarship Travel Policy|Scholarship travel policy]] (adopted May 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Service Provider Travel Guidance|Service provider travel guidance]] (adopted January 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Visual identity guidelines|Visual identity guidelines]] (adopted January 2006; updated 2010, 2011, 2012, 2013, 2014, 2016, 2021, 2023, and 2025)</span> <span id="Charters"></span> <div class="mw-translate-fuzzy"> == Điều lệ == </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Audit Committee Charter|Audit Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Executive Committee Charter|Executive Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Governance Committee Charter|Governance Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Product & Technology Committee Charter|Product & Technology Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Talent & Culture Committee Charter|Talent & Culture Committee]] (adopted September 2021)</span> == {{Int string|See also}} == * [[Special:MyLanguage/Legal:Main|<span lang="en" dir="ltr" class="mw-content-ltr">Legal documentation</span>]] * [[Special:MyLanguage/Resolution:Main|{{int|wm-commonstrings-resolutions}}]] [[Category:Policies{{#translation:}}| ]] [[Category:Maintained by Legal department{{#translation:}}]] [[Category:Main{{#translation:}}|policy]] mfjbei640447fw6pqhsr5kwg9p26oa2 582944 582942 2026-05-29T00:48:37Z Nguyen101995 313227 Created page with "[[$1|Feedback privacy statement]] (adopted October 2011)$1" 582944 wikitext text/x-wiki <languages /> {{Policies navbox}} Dưới đây là tất cả các quy định chính thức của Quỹ Wikimedia. == {{int string|Wikimedia projects}} == <div class="mw-translate-fuzzy"> Các quy định hoặc hướng dẫn pháp lý này áp dụng cho tất cả các wiki của Wikimedia. </div> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy|Quy định truy cập vào dữ liệu cá nhân không công khai]] (thông qua tháng 4 năm 2014; cập nhật tháng 11 năm 2018)</span> ** <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Underage exemptions|Quyền truy cập thông tin không công khai]] (thông qua tháng 11 năm 2017)</span> * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy|Access to temporary account IP addresses]] (thông qua tháng 3 năm 2023) * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:API usage guidelines|API usage guidelines]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:mw:Special:MyLanguage/Code of Conduct|Code of conduct for Wikimedia technical spaces, including events]] (adopted March 2017; updated 2018, 2019, 2020, and 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Combating online child exploitation|Combating online child exploitation]] (adopted January 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Commercial Sales and Contracts Policy|Commercial sales and contracts]] (adopted July 2025)</span> * <span class="mw-translate-fuzzy">[[[[Special:MyLanguage/Policy:Cookie statement|{{int|Wikimedia-cookiestatement}}]]|Tuyên bố về Cookie]] (thông qua tháng 7 năm 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data Collection Guidelines|Data collection guidelines]] (adopted May 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Data publication guidelines|Data publication guidelines]] (adopted August 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Data Retention Guidelines|Data retention guidelines]] (adopted January 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Digital Millennium Copyright Act ("DMCA") Policy|Digital Millennium Copyright Act ("DMCA") policy]] (posted January 2014)</span> * <span class="mw-translate-fuzzy">[[Special:MyLanguage/Policy:Donor privacy policy|Quy định về Quyền riêng tư của Nhà tài trợ]] (thông qua lần đầu tháng 10 năm 2007; cập nhật tháng 6 năm 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Donor SMS Supplementary Terms|SMS supplementary terms]] (adopted August 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia General Disclaimer|General disclaimer]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Human Rights Policy|Human rights policy]] (adopted December 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia IP Information Tool Policy|IP Information Tool]] (adopted May 2022; updated 2023, and 2024)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Licensing policy|Licensing policy]] (adopted March 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Guidelines for modifying CheckUser logs|Modifying CheckUser logs guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy|Office actions policy]] (adopted February 2016; updated 2024)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Office Actions Policy/Procedures|Procedures]] (adopted June 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy|Privacy policy]] (adopted April 2005; updated 2006, 2008, 2014, 2018, 2021, and 2025)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Wiki Privacy Policy|Non-wiki privacy policy]] (adopted August 2018)</span> * [[Special:MyLanguage/Policy:Terms of Use|Điều khoản sử dụng]] (thông qua năm 2009; cập nhật năm 2012, 2014, và 2023) ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Terms of Use for Wikimedia Maps|Wikimedia Maps terms of use]] (adopted December 2016; updated 2021)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Phabricator Terms of Use|Wikimedia Phabricator terms of use]] (adopted September 2014; updated 2014 and 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Terrorist and Violent Extremist Content Procedures and Guidelines|Terrorist and violent extremist content procedures and guidelines]] (adopted June 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Trademark Policy|Trademark policy]] (last revised February 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct|Universal code of conduct]] (adopted December 2020)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Universal Code of Conduct/Enforcement guidelines|Enforcement guidelines]] (adopted March 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Use of Wikimedia sites for advocacy purposes|Use of Wikimedia sites for advocacy purposes]] (adopted February 2026)</span> <div lang="en" dir="ltr" class="mw-content-ltr"> == Foundation Board and staff members == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> These policies apply to Board and staff members and are maintained by the Wikimedia Foundation Board and staff. They usually regulate activities of the whole staff itself in its autonomy, or are logical or necessary consequence of other norms. </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Board of Trustees Candidate Review Process|Board of Trustees Candidate Review Process]] (adopted October 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Code of Conduct|Code of conduct policy]] (adopted October 2007)</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Code of Conduct of the Wikimedia Foundation Board of Trustees|Board of Trustees]] (adopted April 2016; updated 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Conflict of Interest Policy for Wikimedia Foundation Board Members, Officers, Executives, and Key Employees|Conflict of interest policy]] (adopted September 2006; updated 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Confidentiality Agreement of the Wikimedia Foundation Board of Trustees|Confidentiality agreement of the Board of Trustees]] (adopted April 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Credit Card Usage Policy|Credit card usage policy]] (adopted February 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Delegation of Authority Policy|Delegation of authority policy]] (adopted July 2012; updated 2016 and 2017)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Duty Entertainment Guidelines|Duty entertainment guidelines]] (adopted June 2008)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Foreign Corrupt Practices Act Policy|Foreign Corrupt Practices Act (FCPA) policy]] (adopted March 2016)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Gift Policy|Gift policy]] (adopted in 2007; updated 2008, 2016, 2021, and 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Non-Discrimination Policy|Non-discrimination policy]] (adopted January 2006; updated 2017)</span> * [[Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline|Policy and political association guideline]] (adopted August 2012)Special:MyLanguage/Legal:Wikimedia Foundation Policy and Political Association Guideline * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Test Account Policy|Staff test account policy]] (adopted November 2022)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Staff Userrights Policy|Staff userrights policy]] (adopted June 2016; updated 2018, 2019, 2021, 2022, 2024, and 2025)</span> * Special:MyLanguage/Policy:Wikimedia Foundation Travel and Expense Policy * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Whistleblower Policy|Whistleblower policy]] (adopted June 2007)</span> == {{int|Visualeditor-shortcuts-other}} == <div lang="en" dir="ltr" class="mw-content-ltr"> Other documents provide more information on how some Wikimedia Foundation activities are conducted and are usually maintained by the staff who conduct those activities. </div> * Special:MyLanguage/Policy:Wikimedia Foundation Expense Reimbursement Guidelines * [[Special:MyLanguage/Legal:Wikimedia Foundation Feedback Privacy Statement|Feedback privacy statement]] (adopted October 2011)Special:MyLanguage/Legal:Wikimedia Foundation Feedback Privacy Statement * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Friendly Space Policy for Wikimedia Foundation Events|Friendly space policy]] (adopted January 2012)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Investment Policy|Investment policy]] (adopted September 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:Special:MyLanguage/Legal/Legal Policies|Legal policies]]</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Open Access Policy|Open access policy]] (adopted March 2015)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Peering Policy|Peering policy]] (adopted December 2007)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Purchasing and Disbursement Process|Purchasing and disbursement process]] (adopted November 2010)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Wikimedia Foundation Requests for User Information Procedures and Guidelines|Requests for user information procedures and guidelines]] (adopted April 2014)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Scholarship Travel Policy|Scholarship travel policy]] (adopted May 2024; updated 2025)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Foundation Service Provider Travel Guidance|Service provider travel guidance]] (adopted January 2023)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Legal:Visual identity guidelines|Visual identity guidelines]] (adopted January 2006; updated 2010, 2011, 2012, 2013, 2014, 2016, 2021, 2023, and 2025)</span> <span id="Charters"></span> <div class="mw-translate-fuzzy"> == Điều lệ == </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Audit Committee Charter|Audit Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Executive Committee Charter|Executive Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Governance Committee Charter|Governance Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Product & Technology Committee Charter|Product & Technology Committee]] (adopted September 2021)</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Committee:Talent & Culture Committee Charter|Talent & Culture Committee]] (adopted September 2021)</span> == {{Int string|See also}} == * [[Special:MyLanguage/Legal:Main|<span lang="en" dir="ltr" class="mw-content-ltr">Legal documentation</span>]] * [[Special:MyLanguage/Resolution:Main|{{int|wm-commonstrings-resolutions}}]] [[Category:Policies{{#translation:}}| ]] [[Category:Maintained by Legal department{{#translation:}}]] [[Category:Main{{#translation:}}|policy]] g51830kooje8belwwkz0ubdasrsrxwe Category:Tracking categories/id 14 155188 582895 443128 2026-05-28T21:33:01Z Bayahiu 267790 Created page with "Kategori ini berisi kategori pelacakan - yang terutama dipakai untuk membantu [[$1|pemeliharaan wiki]]." 582895 wikitext text/x-wiki <languages /> Kategori ini berisi kategori pelacakan - yang terutama dipakai untuk membantu [[Special:MyLanguage/Category:Wiki maintenance|pemeliharaan wiki]]. [[Category:Wiki maintenance{{#translation:}}]] 8i6usz3vbgaivh5nqhdx9nmjuvy4bbj Translations:Template:Policies navbox/59/id 1198 175836 582919 523221 2026-05-28T22:28:21Z Bayahiu 267790 582919 wikitext text/x-wiki Pemberantasan eksploitasi anak daring 8ks0yyq7r9v62g9id0u8zofbjb6k1c2 Resolution:Main/de 100 187579 582811 582796 2026-05-28T17:09:12Z Ameisenigel 1143 Created page with "Wiederernennung von Bishakha Datta, 2012" 582811 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee Approval, Fall 2012</span>]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Foundation Staff Officers</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<span lang="en" dir="ltr" class="mw-content-ltr">Narrowing Focus</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] r5ganzoge960umtpv82da92lzgbq3vw 582813 582811 2026-05-28T17:10:04Z Ameisenigel 1143 Created page with "Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012" 582813 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Foundation Staff Officers</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<span lang="en" dir="ltr" class="mw-content-ltr">Narrowing Focus</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] erjy54wz1tmxjzxkw7468aclizr9tiw 582815 582813 2026-05-28T17:11:24Z Ameisenigel 1143 Created page with "Ernennung von leitenden Mitarbeitern der Foundation" 582815 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|<span lang="en" dir="ltr" class="mw-content-ltr">Amended Bylaws</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<span lang="en" dir="ltr" class="mw-content-ltr">Narrowing Focus</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ilay70m4bc64jax19qndq24qlzxbmms 582817 582815 2026-05-28T17:11:27Z Ameisenigel 1143 Created page with "Geänderte Satzung" 582817 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|<span lang="en" dir="ltr" class="mw-content-ltr">Narrowing Focus</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 5yx3rfhddfzlzrp6z7o3cqxe3jrgihj 582819 582817 2026-05-28T17:39:04Z Ameisenigel 1143 Created page with "Verengung des Fokus" 582819 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] b3yf7n4jq0t2wfltk4k2zc776x3slnl 582821 582819 2026-05-28T17:39:26Z Ameisenigel 1143 Created page with "Rechtsbeihilfeprogramm" 582821 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Committee appointments</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 4zjquy17jc6qt5wgvgw1z4a0hon3wxl 582823 582821 2026-05-28T17:39:28Z Ameisenigel 1143 Created page with "Komitee-Ernennungen" 582823 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee Charter</span>]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 497yihf7wslo3w6cd311mqqhoziob0v 582825 582823 2026-05-28T17:39:33Z Ameisenigel 1143 Created page with "Satzung des Prüfungskomitees" 582825 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Human Resources Committee Charter</span>]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6ow543l0o6l9vank62mtsuzycqn7gt0 582827 582825 2026-05-28T17:39:39Z Ameisenigel 1143 Created page with "Satzung des Komitees für menschliche Ressourcen" 582827 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Language Committee Charter</span>]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 0t8h9vyd9voncbwr8r9qipr7f4ul4ez 582829 582827 2026-05-28T17:39:54Z Ameisenigel 1143 Created page with "Satzung des Sprachkomitees" 582829 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee initial membership</span>]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] g0eyts23whe3mj1naexput2va11nas6 582831 582829 2026-05-28T17:40:09Z Ameisenigel 1143 Created page with "Erste Mitglieder des Komitees für die Verteilung von Geldmitteln" 582831 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Barry Newstead</span>]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ph6ny0rxgxl9tdxqy1ne3iyudwjouk8 582833 582831 2026-05-28T17:40:15Z Ameisenigel 1143 Created page with "Advisory Board - Barry Newstead" 582833 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee Charter</span>]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 5klngthow15apwdevxkw026s9xlozme 582835 582833 2026-05-28T17:40:46Z Ameisenigel 1143 Created page with "Satzung des Affiliations Committee" 582835 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegations of financial and spending authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] p4ecsprehbecwbsc4z730g5dt94oeur 582837 582835 2026-05-28T17:41:05Z Ameisenigel 1143 Created page with "Befugnisdelegationen für Finanzen und Ausgaben" 582837 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|<span lang="en" dir="ltr" class="mw-content-ltr">Delegation of banking authority</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] p59dukd9wn65ds1kgrut5ivubegw8l7 582839 582837 2026-05-28T17:41:10Z Ameisenigel 1143 Created page with "Delegation von Bankbefugnissen" 582839 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitor - Doron Weber, 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] sppo7e5y0urow4cz66yv1ap4wfw2w55 582841 582839 2026-05-28T17:41:18Z Ameisenigel 1143 Created page with "Besucher des Kuratoriums - Doron Weber, 2012" 582841 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2012</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] cmzvupg2uzlvsqknpdg2913me4um6nn 582843 582841 2026-05-28T17:41:25Z Ameisenigel 1143 Created page with "Kuratoriumsernennungen, Juli 2012" 582843 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|<span lang="en" dir="ltr" class="mw-content-ltr">Personal Image Hiding Feature</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 51owg44whvkvrrbkj3v7sqjcbw0orpt 582845 582843 2026-05-28T17:41:31Z Ameisenigel 1143 Created page with "Funktion zum Ausblenden persönlicher Bilder" 582845 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee framework and initial operation</span>]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] asyl976w6ratu5ittqt83i6y71lmcyn 582847 582845 2026-05-28T17:41:35Z Ameisenigel 1143 Created page with "Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln" 582847 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2012-2013 Annual Plan</span>]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gmpsesou1v1ore30egwxoxwjd2tafbi 582849 582847 2026-05-28T17:41:39Z Ameisenigel 1143 Created page with "Jahresplan 2012/13" 582849 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitors, 2012</span>]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 1084x8lxzv546g33blkt7c9uecyyjgi 582851 582849 2026-05-28T17:41:59Z Ameisenigel 1143 Created page with "Gäste des Kuratoriums, 2012" 582851 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|<span lang="en" dir="ltr" class="mw-content-ltr">Revision of open-ended Chapter approvals</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] bo9a0sdahnzizfg4brmqc21jm7znd0q 582853 582851 2026-05-28T17:42:05Z Ameisenigel 1143 Created page with "Überarbeitung unbefristeter Genehmigungen von Chaptern" 582853 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|<span lang="en" dir="ltr" class="mw-content-ltr">Recognizing Models of Affiliations</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 480x4pv8lscjeewzkkudrmw5x48ubo0 582855 582853 2026-05-28T17:43:00Z Ameisenigel 1143 Created page with "Anerkennungsmodelle für Partnerschaften" 582855 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Affiliations Committee</span>]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] c4tult648jbrcj31baug2s8u5d94zm8 582857 582855 2026-05-28T17:43:06Z Ameisenigel 1143 Created page with "Affiliations Committee" 582857 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|<span lang="en" dir="ltr" class="mw-content-ltr">Organizational best practices</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2c3lwsuv3utxqllhx1g4e1jy315kx6f 582859 582857 2026-05-28T17:43:11Z Ameisenigel 1143 Created page with "Beste Vorgehensweisen für Organisationen" 582859 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee Standards</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] g25yzi56oosebue8rtw8y7hjt9kx2io 582861 582859 2026-05-28T17:43:15Z Ameisenigel 1143 Created page with "Standards für Komitees" 582861 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|<span lang="en" dir="ltr" class="mw-content-ltr">Board Governance Committee Charter</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] iohe8ywzcdnkq38ivjyqy8wojmxvw5r 582863 582861 2026-05-28T17:43:46Z Ameisenigel 1143 Created page with "Satzung des Kuratoriumsführungskomitees" 582863 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Amendment to Chapter Committee Rules of Procedure</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rxpjyvx10kf4rsrp8mq3463h0s17uyw 582865 582863 2026-05-28T17:43:52Z Ameisenigel 1143 Created page with "Änderung der Geschäftsordnung des Chapter Committees" 582865 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|<span lang="en" dir="ltr" class="mw-content-ltr">Funds Dissemination Committee</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] o36qyocbfwqm5r8xk50zl78ysdurc09 582867 582865 2026-05-28T17:43:58Z Ameisenigel 1143 Created page with "Komitee für Verteilung von Geldmitteln" 582867 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising, 2012</span>]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 5ihfkcr7ql6i8ilh6qzqt5m0yks6isx 582869 582867 2026-05-28T17:44:03Z Ameisenigel 1143 Created page with "Spendensammlung, 2012" 582869 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|<span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees Voting Transparency</span>]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] i2acvd09eftssqppwkcmlygd06a5vx5 582871 582869 2026-05-28T17:44:08Z Ameisenigel 1143 Created page with "Transparenz bei Abstimmungen des Kuratoriums" 582871 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of use</span>]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] m5j1kfkhu2l75a1vl5co7fv6o7jvkmr 582873 582871 2026-05-28T17:44:14Z Ameisenigel 1143 Created page with "Nutzungsbedingungen" 582873 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|<span lang="en" dir="ltr" class="mw-content-ltr">Committee standards</span>]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] b5a00g812u7ypa4a003y7zjj6q4r8ti 582875 582873 2026-05-28T17:44:27Z Ameisenigel 1143 Created page with "Standards für Komitees" 582875 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|<span lang="en" dir="ltr" class="mw-content-ltr">Movement accountability standards</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6aagb40gqqadhjjs3ih4501t2eoqypr 582877 582875 2026-05-28T17:45:04Z Ameisenigel 1143 Created page with "Rechenschaftsstandards der Bewegung" 582877 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Movement roles letter</span>]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 85vd3w9qzo40x58rmo2kj6xqahxqke1 582879 582877 2026-05-28T17:45:27Z Ameisenigel 1143 Created page with "Brief zu Rollen der Bewegung" 582879 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising letter</span>]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] quhbv0sg4grimi72fdk7oew0dtu24xv 582881 582879 2026-05-28T17:45:50Z Ameisenigel 1143 Created page with "Brief zur Spendensammlung" 582881 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Kenya</span>]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] jq44b0cpcmptsx9r90b41u8lipohi94 582883 582881 2026-05-28T17:45:54Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Kenia" 582883 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Stu West, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] dcn5h9tua6bxl15io9zdwkp786mzhpq 582885 582883 2026-05-28T17:46:03Z Ameisenigel 1143 Created page with "Wiederernennung von Stu West, 2012" 582885 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jan-Bart de Vreede, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] lvlquhhytk51adxndwoki4u9ufd49rr 582887 582885 2026-05-28T17:46:08Z Ameisenigel 1143 Created page with "Wiederernennung von Jan-Bart de Vreede, 2012" 582887 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|<span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of Jimmy Wales, 2012</span>]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ko6xovkfjhba13jvyvnbbush1933nva 582889 582887 2026-05-28T17:46:13Z Ameisenigel 1143 Created page with "Wiederernennung von Jimmy Wales, 2012" 582889 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|<span lang="en" dir="ltr" class="mw-content-ltr">Developing Scenarios for future of fundraising</span>]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gpwn7hnddea5qa2gh3nczptuppn3z9i 582891 582889 2026-05-28T17:46:18Z Ameisenigel 1143 Created page with "Entwicklung von Szenarien für die Zukunft der Spendensammlung" 582891 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Venezuela</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6cw25edv4cvbjdpkwv87ujymmi8cigt Category:Maintained by Advancement department/id 14 187788 582898 558747 2026-05-28T21:37:31Z Bayahiu 267790 Created page with "Kategori ini dipakai untuk membantu melacak laman yang diurus (aktif maupun dulunya) oleh departemen Pemajuan Yayasan Wikimedia." 582898 wikitext text/x-wiki <languages /> {{Tracking category|hidden=true}} Kategori ini dipakai untuk membantu melacak laman yang diurus (aktif maupun dulunya) oleh departemen Pemajuan Yayasan Wikimedia. [[Category:Content maintenance by department{{#translation:}}|Advancement]] c6syoaknm3m3hu0xcnxxndkw1pwfkv1 Category:Advancement documentation/id 14 187789 582901 558748 2026-05-28T21:39:04Z Bayahiu 267790 Created page with "Kategori ini mencakup dokumentasi terkait upaya pemajuan Yayasan Wikimedia (galang dana dan hibah)." 582901 wikitext text/x-wiki <languages /> Kategori ini mencakup dokumentasi terkait upaya pemajuan Yayasan Wikimedia (galang dana dan hibah). {{Documentation files}} [[Category:Documentation{{#translation:}}]] [[Category:Maintained by Advancement department{{#translation:}}]] gu7wtd0c7gdtz6jdlfmifdmam2xtgxa Translations:Resolution:Main/376/de 1198 196265 582810 2026-05-28T17:09:11Z Ameisenigel 1143 Created page with "Wiederernennung von Bishakha Datta, 2012" 582810 wikitext text/x-wiki Wiederernennung von Bishakha Datta, 2012 08yemsqog1vnzsxate09lhu1ct4hksr Translations:Resolution:Main/377/de 1198 196266 582812 2026-05-28T17:10:03Z Ameisenigel 1143 Created page with 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persönlicher Bilder" 582844 wikitext text/x-wiki Funktion zum Ausblenden persönlicher Bilder ijer8uq37wwqivy3leg8k0rbsa262o9 Translations:Resolution:Main/394/de 1198 196283 582846 2026-05-28T17:41:34Z Ameisenigel 1143 Created page with "Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln" 582846 wikitext text/x-wiki Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln 1l93vtrupolx35vsxcocbejuodigp4z Translations:Resolution:Main/395/de 1198 196284 582848 2026-05-28T17:41:38Z Ameisenigel 1143 Created page with "Jahresplan 2012/13" 582848 wikitext text/x-wiki Jahresplan 2012/13 blldfeoauw3bzt8lho5qwao5in7vv9j Translations:Resolution:Main/396/de 1198 196285 582850 2026-05-28T17:41:59Z Ameisenigel 1143 Created page with "Gäste des Kuratoriums, 2012" 582850 wikitext text/x-wiki Gäste des Kuratoriums, 2012 75cz6hmi6ssd14vnfgrm3z1lbrbyyas Translations:Resolution:Main/397/de 1198 196286 582852 2026-05-28T17:42:04Z Ameisenigel 1143 Created page with "Überarbeitung unbefristeter Genehmigungen von Chaptern" 582852 wikitext text/x-wiki Überarbeitung unbefristeter Genehmigungen von Chaptern q0ded8r7c1hy306ax588owiicbhcpit Translations:Resolution:Main/398/de 1198 196287 582854 2026-05-28T17:42:59Z Ameisenigel 1143 Created page with "Anerkennungsmodelle für Partnerschaften" 582854 wikitext text/x-wiki Anerkennungsmodelle für Partnerschaften i786cxweyyb1ne45l3zdti042i94nf9 Translations:Resolution:Main/399/de 1198 196288 582856 2026-05-28T17:43:05Z Ameisenigel 1143 Created page with "Affiliations Committee" 582856 wikitext text/x-wiki Affiliations Committee 684s518fygb1fc2cnv3ja8m2ky70y1m Translations:Resolution:Main/400/de 1198 196289 582858 2026-05-28T17:43:10Z Ameisenigel 1143 Created page with "Beste Vorgehensweisen für Organisationen" 582858 wikitext text/x-wiki Beste Vorgehensweisen für Organisationen 61ncuefytcjagjhb84p1wvvyz7pxg2x Translations:Resolution:Main/401/de 1198 196290 582860 2026-05-28T17:43:14Z Ameisenigel 1143 Created page with "Standards für Komitees" 582860 wikitext text/x-wiki Standards für Komitees oo7klc0vdeipjxrz3jyvqcnfxvxttku Translations:Resolution:Main/402/de 1198 196291 582862 2026-05-28T17:43:45Z Ameisenigel 1143 Created page with "Satzung des Kuratoriumsführungskomitees" 582862 wikitext text/x-wiki Satzung des Kuratoriumsführungskomitees piivr7dr3o5js3rqphr9xgjkgxgf6j6 Translations:Resolution:Main/403/de 1198 196292 582864 2026-05-28T17:43:51Z Ameisenigel 1143 Created page with "Änderung der Geschäftsordnung des Chapter Committees" 582864 wikitext text/x-wiki Änderung der Geschäftsordnung des Chapter Committees ih3dso257ejacysgs3luj6ym0t2kssz Translations:Resolution:Main/404/de 1198 196293 582866 2026-05-28T17:43:57Z Ameisenigel 1143 Created page with "Komitee für Verteilung von Geldmitteln" 582866 wikitext text/x-wiki Komitee für Verteilung von Geldmitteln pkyo1usvc22rfp35eu8a44nu61s07u8 Translations:Resolution:Main/405/de 1198 196294 582868 2026-05-28T17:44:02Z Ameisenigel 1143 Created page with "Spendensammlung, 2012" 582868 wikitext text/x-wiki Spendensammlung, 2012 d05bh8dxlz6r6k916zvm66q1o4pue7n Translations:Resolution:Main/406/de 1198 196295 582870 2026-05-28T17:44:07Z Ameisenigel 1143 Created page with "Transparenz bei Abstimmungen des Kuratoriums" 582870 wikitext text/x-wiki Transparenz bei Abstimmungen des Kuratoriums t5zafvod1zuegv84zzxl0n9dmekw65g Translations:Resolution:Main/407/de 1198 196296 582872 2026-05-28T17:44:13Z Ameisenigel 1143 Created page with "Nutzungsbedingungen" 582872 wikitext text/x-wiki Nutzungsbedingungen k4uyrspau4zfksx6kp5ian5hijkhh1h Translations:Resolution:Main/408/de 1198 196297 582874 2026-05-28T17:44:26Z Ameisenigel 1143 Created page with "Standards für Komitees" 582874 wikitext text/x-wiki Standards für Komitees oo7klc0vdeipjxrz3jyvqcnfxvxttku Translations:Resolution:Main/409/de 1198 196298 582876 2026-05-28T17:45:03Z Ameisenigel 1143 Created page with "Rechenschaftsstandards der Bewegung" 582876 wikitext 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mnhl5u3it2agiu7zsyi9odbjflx4z6o Translations:Resolution:Main/414/de 1198 196303 582886 2026-05-28T17:46:07Z Ameisenigel 1143 Created page with "Wiederernennung von Jan-Bart de Vreede, 2012" 582886 wikitext text/x-wiki Wiederernennung von Jan-Bart de Vreede, 2012 40z986ymyp2ln2u09yh32tmfluocbq4 Translations:Resolution:Main/415/de 1198 196304 582888 2026-05-28T17:46:12Z Ameisenigel 1143 Created page with "Wiederernennung von Jimmy Wales, 2012" 582888 wikitext text/x-wiki Wiederernennung von Jimmy Wales, 2012 fo1ens548aq957guiu9jpz19j77jvyy Translations:Resolution:Main/416/de 1198 196305 582890 2026-05-28T17:46:17Z Ameisenigel 1143 Created page with "Entwicklung von Szenarien für die Zukunft der Spendensammlung" 582890 wikitext text/x-wiki Entwicklung von Szenarien für die Zukunft der Spendensammlung o36zp7jj122jc54t1vqw9ca7b8sf1aj Translations:Category:Hidden categories/Page display title/id 1198 196306 582892 2026-05-28T21:31:33Z Bayahiu 267790 Created page with "Kategori:Kategori tersembunyi" 582892 wikitext text/x-wiki Kategori:Kategori tersembunyi m6kh0q8lpv44rdlv9e1xfanwr08lq48 Translations:Category:Tracking categories/Page display title/id 1198 196307 582893 2026-05-28T21:32:04Z Bayahiu 267790 Created page with "Kategori:Kategori pelacakan" 582893 wikitext text/x-wiki Kategori:Kategori pelacakan e1ylak2o0bu583xam1ciyrkkvd3li60 Translations:Category:Tracking categories/1/id 1198 196308 582894 2026-05-28T21:33:00Z Bayahiu 267790 Created page with "Kategori ini berisi kategori pelacakan - yang terutama dipakai untuk membantu [[$1|pemeliharaan wiki]]." 582894 wikitext text/x-wiki Kategori ini berisi kategori pelacakan - yang terutama dipakai untuk membantu [[$1|pemeliharaan wiki]]. 9fwh2adb1v0dctlm8jcd89t4w2ymykg Translations:Category:Maintained by Advancement department/Page display title/id 1198 196309 582896 2026-05-28T21:36:25Z Bayahiu 267790 Created page with "Kategori:Dipelihara oleh departemen Pemajuan" 582896 wikitext text/x-wiki Kategori:Dipelihara oleh departemen Pemajuan jt37exsfupvp1qchxhnyk9zdhkt7gzf Translations:Category:Maintained by Advancement department/1/id 1198 196310 582897 2026-05-28T21:37:31Z Bayahiu 267790 Created page with "Kategori ini dipakai untuk membantu melacak laman yang diurus (aktif maupun dulunya) oleh departemen Pemajuan Yayasan Wikimedia." 582897 wikitext text/x-wiki Kategori ini dipakai untuk membantu melacak laman yang diurus (aktif maupun dulunya) oleh departemen Pemajuan Yayasan Wikimedia. 7j92pq7qnvqglfnxec4wx59ntol21yx Translations:Category:Advancement documentation/Page display title/id 1198 196311 582899 2026-05-28T21:37:57Z Bayahiu 267790 Created page with "Kategori:Dokumentasi pemajuan" 582899 wikitext text/x-wiki Kategori:Dokumentasi pemajuan ko4lv2gz1zotlcy680zura7v1sw3iqz Translations:Category:Advancement documentation/1/id 1198 196312 582900 2026-05-28T21:39:03Z Bayahiu 267790 Created page with "Kategori ini mencakup dokumentasi terkait upaya pemajuan Yayasan Wikimedia (galang dana dan hibah)." 582900 wikitext text/x-wiki Kategori ini mencakup dokumentasi terkait upaya pemajuan Yayasan Wikimedia (galang dana dan hibah). cepx20h0f1ifvaotjaf453kf4pheeo6 Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/Page display title/id 1198 196313 582902 2026-05-28T21:43:10Z Bayahiu 267790 Created page with "Kebijakan:Kebijakan Yayasan Wikimedia untuk Memerangi Eksploitasi Daring Anak" 582902 wikitext text/x-wiki Kebijakan:Kebijakan Yayasan Wikimedia untuk Memerangi Eksploitasi Daring Anak kh08kfc3x4b9r04yofr0at53zfkrkot 582904 582902 2026-05-28T21:47:04Z Bayahiu 267790 582904 wikitext text/x-wiki Kebijakan:Kebijakan Pemberantasan Eksploitasi Anak Daring dari Yayasan Wikimedia 2lxi6pgc0aqf9nwu0s9r1ir9y2l5f88 Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/id 106 196314 582903 2026-05-28T21:43:11Z Bayahiu 267790 Created page with "Kebijakan:Kebijakan Yayasan Wikimedia untuk Memerangi Eksploitasi Daring Anak" 582903 wikitext text/x-wiki <languages /> {{policy-staff}} <div lang="en" dir="ltr" class="mw-content-ltr"> The '''Combating Online Child Exploitation Policy''' is a set of guidelines and [[Special:MyLanguage/Policy:Office actions/procedures|procedures]] regarding changes to or removals of content on the Wikimedia projects, or actions against specific individuals, performed by Foundation staff members upon receipt of one or multiple valid complaints from the volunteer community or the public, and/or as required by law. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy supports existing policies around user conduct, such as the [[Special:MyLanguage/Policy:Universal Code of Conduct|Universal Code of Conduct]], the [[:m:Special:MyLanguage/WMF Global Ban Policy|Wikimedia Foundation Global Ban Policy]], and the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. It serves to formalize existing "unwritten" policies and similar gray areas between these policies. It also supports the Foundation's commitment to protect childrens' rights set out in our [[Special:MyLanguage/Policy:Human Rights Policy|Human Rights Policy]] as well as recommendations made in the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]]. All office actions are performed pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Purpose and scope == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia projects attract contributors of all backgrounds, spanning a large demographic range. Given the range, some volunteers, including minors, are inherently more at risk and potentially vulnerable to exploitation and disproportionate levels of abuse. The Wikimedia Foundation has a zero tolerance policy regarding content or activity that sexually exploits or puts minors at risk. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy [[:m:Special:MyLanguage/Child sexual exploitation policy project|was developed]] following extensive discussion with and feedback from community, industry and subject matter experts, and Foundation staff stakeholders. It was most recently updated in October 2025. Any updates to this policy will be recorded as soon as possible, but may go into effect before the public document is changed. Questions about changes or current practice may be addressed at the talk page or emailed to {{Nospam|ca|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Child sexual abuse material ("CSAM") == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The definition of child sexual abuse material ("CSAM") across industry best practices is broad and covers a wide range of subjects and acts. Generally, CSAM refers to any content that depicts sexually explicit activities involving a child. Visual depictions include photographs, videos, live streaming, and digital or computer generated images, including AI-generated content, indistinguishable from an actual minor. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> byjc4llidkmk62cfzyafqdlet6ilkwg 582906 582903 2026-05-28T21:47:45Z Bayahiu 267790 Created page with "'''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[$1|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum." 582906 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. <div lang="en" dir="ltr" class="mw-content-ltr"> This policy supports existing policies around user conduct, such as the [[Special:MyLanguage/Policy:Universal Code of Conduct|Universal Code of Conduct]], the [[:m:Special:MyLanguage/WMF Global Ban Policy|Wikimedia Foundation Global Ban Policy]], and the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. It serves to formalize existing "unwritten" policies and similar gray areas between these policies. It also supports the Foundation's commitment to protect childrens' rights set out in our [[Special:MyLanguage/Policy:Human Rights Policy|Human Rights Policy]] as well as recommendations made in the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]]. All office actions are performed pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Purpose and scope == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia projects attract contributors of all backgrounds, spanning a large demographic range. Given the range, some volunteers, including minors, are inherently more at risk and potentially vulnerable to exploitation and disproportionate levels of abuse. The Wikimedia Foundation has a zero tolerance policy regarding content or activity that sexually exploits or puts minors at risk. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy [[:m:Special:MyLanguage/Child sexual exploitation policy project|was developed]] following extensive discussion with and feedback from community, industry and subject matter experts, and Foundation staff stakeholders. It was most recently updated in October 2025. Any updates to this policy will be recorded as soon as possible, but may go into effect before the public document is changed. Questions about changes or current practice may be addressed at the talk page or emailed to {{Nospam|ca|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Child sexual abuse material ("CSAM") == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The definition of child sexual abuse material ("CSAM") across industry best practices is broad and covers a wide range of subjects and acts. Generally, CSAM refers to any content that depicts sexually explicit activities involving a child. Visual depictions include photographs, videos, live streaming, and digital or computer generated images, including AI-generated content, indistinguishable from an actual minor. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> oirp4bm0ybvkl2s5yduke7ggxhbgy5b 582908 582906 2026-05-28T21:55:37Z Bayahiu 267790 Created page with "Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[$1|Kode Etik Universal]], [[$2|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[$3|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[$4|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam $5|P..." 582908 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <div lang="en" dir="ltr" class="mw-content-ltr"> == Purpose and scope == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia projects attract contributors of all backgrounds, spanning a large demographic range. Given the range, some volunteers, including minors, are inherently more at risk and potentially vulnerable to exploitation and disproportionate levels of abuse. The Wikimedia Foundation has a zero tolerance policy regarding content or activity that sexually exploits or puts minors at risk. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy [[:m:Special:MyLanguage/Child sexual exploitation policy project|was developed]] following extensive discussion with and feedback from community, industry and subject matter experts, and Foundation staff stakeholders. It was most recently updated in October 2025. Any updates to this policy will be recorded as soon as possible, but may go into effect before the public document is changed. Questions about changes or current practice may be addressed at the talk page or emailed to {{Nospam|ca|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Child sexual abuse material ("CSAM") == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The definition of child sexual abuse material ("CSAM") across industry best practices is broad and covers a wide range of subjects and acts. Generally, CSAM refers to any content that depicts sexually explicit activities involving a child. Visual depictions include photographs, videos, live streaming, and digital or computer generated images, including AI-generated content, indistinguishable from an actual minor. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> gpptrqrwl15mk6jnnuhp64lcae00r36 582910 582908 2026-05-28T21:55:46Z Bayahiu 267790 Created page with "== Tujuan dan lingkup ==" 582910 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia projects attract contributors of all backgrounds, spanning a large demographic range. Given the range, some volunteers, including minors, are inherently more at risk and potentially vulnerable to exploitation and disproportionate levels of abuse. The Wikimedia Foundation has a zero tolerance policy regarding content or activity that sexually exploits or puts minors at risk. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> This policy [[:m:Special:MyLanguage/Child sexual exploitation policy project|was developed]] following extensive discussion with and feedback from community, industry and subject matter experts, and Foundation staff stakeholders. It was most recently updated in October 2025. Any updates to this policy will be recorded as soon as possible, but may go into effect before the public document is changed. Questions about changes or current practice may be addressed at the talk page or emailed to {{Nospam|ca|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Child sexual abuse material ("CSAM") == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The definition of child sexual abuse material ("CSAM") across industry best practices is broad and covers a wide range of subjects and acts. Generally, CSAM refers to any content that depicts sexually explicit activities involving a child. Visual depictions include photographs, videos, live streaming, and digital or computer generated images, including AI-generated content, indistinguishable from an actual minor. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> 6qxz5b8c3v6fa1x939hpyud50mzyt1f 582912 582910 2026-05-28T22:03:31Z Bayahiu 267790 Created page with "Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur." 582912 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. <div lang="en" dir="ltr" class="mw-content-ltr"> This policy [[:m:Special:MyLanguage/Child sexual exploitation policy project|was developed]] following extensive discussion with and feedback from community, industry and subject matter experts, and Foundation staff stakeholders. It was most recently updated in October 2025. Any updates to this policy will be recorded as soon as possible, but may go into effect before the public document is changed. Questions about changes or current practice may be addressed at the talk page or emailed to {{Nospam|ca|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Child sexual abuse material ("CSAM") == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The definition of child sexual abuse material ("CSAM") across industry best practices is broad and covers a wide range of subjects and acts. Generally, CSAM refers to any content that depicts sexually explicit activities involving a child. Visual depictions include photographs, videos, live streaming, and digital or computer generated images, including AI-generated content, indistinguishable from an actual minor. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> 2y8fm7j2381dvqquy6ioz5wbbtrz4ee 582914 582912 2026-05-28T22:08:52Z Bayahiu 267790 Created page with "Kebijakan ini [[$1|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke $2." 582914 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <div lang="en" dir="ltr" class="mw-content-ltr"> == Child sexual abuse material ("CSAM") == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The definition of child sexual abuse material ("CSAM") across industry best practices is broad and covers a wide range of subjects and acts. Generally, CSAM refers to any content that depicts sexually explicit activities involving a child. Visual depictions include photographs, videos, live streaming, and digital or computer generated images, including AI-generated content, indistinguishable from an actual minor. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> t8qelqblkbs2j5199j5it1rx1b81jh3 582916 582914 2026-05-28T22:11:00Z Bayahiu 267790 Created page with "== Bahan pelecehan seksual anak ("BPSA") ==" 582916 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == <div lang="en" dir="ltr" class="mw-content-ltr"> The definition of child sexual abuse material ("CSAM") across industry best practices is broad and covers a wide range of subjects and acts. Generally, CSAM refers to any content that depicts sexually explicit activities involving a child. Visual depictions include photographs, videos, live streaming, and digital or computer generated images, including AI-generated content, indistinguishable from an actual minor. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> 88o36v7aexzxaelmqm9vpypexpwbu7w 582922 582916 2026-05-28T22:32:06Z Bayahiu 267790 Created page with "Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya." 582922 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. <div lang="en" dir="ltr" class="mw-content-ltr"> CSAM is known legally as "child pornography", though this term is generally deprecated. Additional information including definitions is available from subject matter-specific organizations including [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam the National Center for Missing and Exploited Children], and [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> daaybbi0yeqn3c8t84vvhmnafujmm0s 582924 582922 2026-05-28T22:35:34Z Bayahiu 267790 Created page with "BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [$1 RAINN], [$2 Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [$3 INHOPE]." 582924 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. <div lang="en" dir="ltr" class="mw-content-ltr"> Material on the Wikimedia websites is intended for [[Special:MyLanguage/Policy:Terms of Use#3|general informational purpose only]], which informs our definition of CSAM. It includes all forms of text or media — depictions of real people, computer generated, or illustrated. Under this policy, you must not upload material that depicts the sexual exploitation of minors — that is, people under the age of 18. This includes images of yourself. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> ol5oauac7kvczzuyfgu9siztikj1475 582926 582924 2026-05-28T22:40:50Z Bayahiu 267790 Created page with "Bahan di situs Wikimedia dimaksudkan hanya untuk [[$1|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri." 582926 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <div lang="en" dir="ltr" class="mw-content-ltr"> === Prohibited content === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> 0clyr73kxc1d2oja2hics4aj21zgjp1 582928 582926 2026-05-28T22:41:05Z Bayahiu 267790 Created page with "=== Konten terlarang ===" 582928 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === <div lang="en" dir="ltr" class="mw-content-ltr"> '''Prohibited content''' includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> tjscysubx3fxya8fhrefu1x7frl3qnh 582930 582928 2026-05-28T22:43:04Z Bayahiu 267790 Created page with "'''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan:" 582930 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: <div lang="en" dir="ltr" class="mw-content-ltr"> * Nude body with a focus on genital areas, where that image has no obvious educational value aligned with the projects' purpose (see below for more details) * Implicit or explicit sexual intercourse with or in proximity of a minor </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> ctnrpzgyvo8sumfwsgn6q5cydstw5il 582932 582930 2026-05-28T22:46:20Z Bayahiu 267790 Created page with "* Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur" 582932 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur <div lang="en" dir="ltr" class="mw-content-ltr"> * Simulated sexual activity (including if the minor is fully clothed) * Masturbation * A minor depicted with or engaging in sexual activity with sex toys * Other "sexually explicit conduct" as defined in United States law ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> 613juwroz1zs2t9jos61ef5kmayxhh1 582934 582932 2026-05-28T22:47:31Z Bayahiu 267790 Created page with "* Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([$1 18 U.S. Code § 2256])" 582934 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur * Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) <div lang="en" dir="ltr" class="mw-content-ltr"> Sharing links to (or purporting to be to) such material is also in violation of this policy. Other material may be removed by the Foundation at the discretion of the Legal department as a [[Special:MyLanguage/Policy:Office actions#primaryactions|primary office action]] pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> ofrzco7injjioyfl7tlfl2anybad8mf 582936 582934 2026-05-28T22:49:32Z Bayahiu 267790 Created page with "Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[$1|tindakan resmi utama]] sesuai dengan [[$2|Ketentuan Penggunaan]]." 582936 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur * Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[Special:MyLanguage/Policy:Office actions#primaryactions|tindakan resmi utama]] sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <div lang="en" dir="ltr" class="mw-content-ltr"> === Situations and content outside the scope of this policy === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> svsbxmi9mo195z4a0zt2tfwwxm395u0 582946 582936 2026-05-29T03:41:52Z Bayahiu 267790 Created page with "=== Keadaan dan konten di luar lingkup kebijkan ini ===" 582946 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur * Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[Special:MyLanguage/Policy:Office actions#primaryactions|tindakan resmi utama]] sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Situations_and_content_outside_the_scope_of_this_policy"></span> === Keadaan dan konten di luar lingkup kebijkan ini === <div lang="en" dir="ltr" class="mw-content-ltr"> In rare cases, images that may be removed on other platforms might be kept on the Wikimedia projects as they provide educational, medical, or scientific value in support of Wikimedia's free knowledge mission. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> q7hz1vqdg2f0rlodswrzpkll266ovbt 582948 582946 2026-05-29T03:45:37Z Bayahiu 267790 Created page with "Dalam beberapa perkara langka, gambar yang dapat dihapus pada platform lain mungkin dijaga di proyek Wikimedia selama bernilai mendidik, medis, atau ilmiah yang mendukung misi pengetahuan bebas Wikimedia." 582948 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur * Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[Special:MyLanguage/Policy:Office actions#primaryactions|tindakan resmi utama]] sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Situations_and_content_outside_the_scope_of_this_policy"></span> === Keadaan dan konten di luar lingkup kebijkan ini === Dalam beberapa perkara langka, gambar yang dapat dihapus pada platform lain mungkin dijaga di proyek Wikimedia selama bernilai mendidik, medis, atau ilmiah yang mendukung misi pengetahuan bebas Wikimedia. <div lang="en" dir="ltr" class="mw-content-ltr"> Examples of content that ''may'' be allowed on our websites includes (but is not limited to) photographs, drawings, renderings, or videos of minors depicting: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> 8y5ptq28na2jzxzxwd842b1ikgk5mc8 582950 582948 2026-05-29T03:46:28Z Bayahiu 267790 Created page with "Contoh konten yang ''mungkin'' diizinkan di situs kami mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan:" 582950 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur * Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[Special:MyLanguage/Policy:Office actions#primaryactions|tindakan resmi utama]] sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Situations_and_content_outside_the_scope_of_this_policy"></span> === Keadaan dan konten di luar lingkup kebijkan ini === Dalam beberapa perkara langka, gambar yang dapat dihapus pada platform lain mungkin dijaga di proyek Wikimedia selama bernilai mendidik, medis, atau ilmiah yang mendukung misi pengetahuan bebas Wikimedia. Contoh konten yang ''mungkin'' diizinkan di situs kami mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: <div lang="en" dir="ltr" class="mw-content-ltr"> * Media with demonstrable cultural or historic significance (for example, Phan Thi Kim Phuc / "[[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|napalm girl]]") * Artistic representations of nude children with demonstrable educational value (such as, but not limited to [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolicon]], lolita, historical cartoons, drawings, paintings, or photographs) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> tvu6l6axs5conuhhoucxxl37jfyqksb 582952 582950 2026-05-29T03:52:19Z Bayahiu 267790 Created page with "* Media dengan keberartian budaya atau sejarah yang dapat dibuktikan (contoh, [[$1|Phan Thi Kim Phuc]]) * Representasi seni berupa anak telanjang dengan nilai mendidik yang dapat dibuktikan (misal, tetapi tak terbatas pada [[$2|lolikon]], lolita, kartun bersejarah, gambar, lukisan, atau foto)" 582952 wikitext text/x-wiki <languages /> {{policy-staff}} '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[Special:MyLanguage/Policy:Universal Code of Conduct|Kode Etik Universal]], [[:m:Special:MyLanguage/WMF Global Ban Policy|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[Special:MyLanguage/Policy:Office actions|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[Special:MyLanguage/Policy:Human Rights Policy|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Pengguna]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. Kebijakan ini [[:m:Special:MyLanguage/Child sexual exploitation policy project|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke {{Nospam|ca|wikimedia.org}}. <span id="Child_sexual_abuse_material_(&quot;CSAM&quot;)"></span> == Bahan pelecehan seksual anak ("BPSA") == Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [//www.rainn.org/news/what-child-sexual-abuse-material-csam RAINN], [//www.missingkids.org/theissues/csam Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [//inhope.org/EN/articles/child-sexual-abuse-material INHOPE]. Bahan di situs Wikimedia dimaksudkan hanya untuk [[Special:MyLanguage/Policy:Terms of Use#3|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. <span id="Prohibited_content"></span> === Konten terlarang === '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur * Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([//www.law.cornell.edu/uscode/text/18/2256 18 U.S. Code § 2256]) Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[Special:MyLanguage/Policy:Office actions#primaryactions|tindakan resmi utama]] sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Situations_and_content_outside_the_scope_of_this_policy"></span> === Keadaan dan konten di luar lingkup kebijkan ini === Dalam beberapa perkara langka, gambar yang dapat dihapus pada platform lain mungkin dijaga di proyek Wikimedia selama bernilai mendidik, medis, atau ilmiah yang mendukung misi pengetahuan bebas Wikimedia. Contoh konten yang ''mungkin'' diizinkan di situs kami mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: * Media dengan keberartian budaya atau sejarah yang dapat dibuktikan (contoh, [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q233383|Phan Thi Kim Phuc]]) * Representasi seni berupa anak telanjang dengan nilai mendidik yang dapat dibuktikan (misal, tetapi tak terbatas pada [[:wikidata:Special:GoToLinkedPage/{{LangToWiki}}wiki,enwiki,frwiki,dewiki/Q309227|lolikon]], lolita, kartun bersejarah, gambar, lukisan, atau foto) <div lang="en" dir="ltr" class="mw-content-ltr"> * Media from movies, television shows, or paintings/drawings from renowned artists * Minor with minimal clothing (e.g., swimsuits, athletic clothing) in staged or competitive environments such as notable pageants or sporting events </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Media depicting naturist or nudist colonies in which context is demonstrably not sexual * Media in which scientific, medical, or religious context is evident (for example, images used on Wikipedia to illustrate a medical condition in minors) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you come across material that you believe to be in violation of this policy, '''please report it to the Wikimedia Foundation immediately'''. You can send links to the material (or other links that may help us locate the material) to {{Nospam|legal-reports|wikimedia.org}}. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are a volunteer administrator, you should also feel empowered to delete or suppress the content per the editorial policies of your language version of the project. The legal-reports address is monitored by the Trust and Safety team in collaboration with the Foundation's Legal team. Material sent there will be evaluated and, if in violation of applicable policy, removed and reported as documented below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe yourself to be in immediate danger of threats of physical harm, contact your local law enforcement or contact [[:m:Special:MyLanguage/Threats of harm|Wikimedia's emergency email address]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation, as hosts of the Wikimedia websites and in compliance with applicable law, will remove apparent CSAM upon its discovery and report it to [//www.missingkids.org{{#ifeq:{{#translation:}}|/es|/es}} the National Center for Missing and Exploited Children]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Accounts found to have uploaded such material will be immediately locked in accordance with the [[Special:MyLanguage/Policy:Office actions|Office Actions Policy]]. Actions related to the upload of CSAM are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]] due to the nature of the violation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Content that promotes, supports or encourages child exploitation == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Section 4 of the [[Special:MyLanguage/Policy:Terms of Use|Wikimedia Terms of Use]], "Refraining from certain activities", prohibits "encouraging, grooming, or advocating for others to create or share [CSAM]". You may not post material, through text or other means, which promotes, encourages, or advocates for child sexual exploitation, or which seeks or requests abusive material. This includes but is not limited to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Content that defends, advocates for, supports, or encourages participation in sexual relations involving minors * Content that expresses the view that sexual or romantic relationships with adults are not harmful to children * Self-identification as sexually attracted to minors * Attempts to ascertain the age and/or personal identity of other users, or attempts to coerce them into revealing this information * Attempts to move discussions with minors to off-platform venues, private or public </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that it is not a violation of this policy to merely edit content in the topic area of child abuse or pedophilia in good faith and consistent with the editorial policies of a specific language version of the project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting violations === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe a user is in violation of this policy, please report this to the Trust and Safety team by email to {{Nospam|ca|wikimedia.org}}. Please include as much information about the situation as possible that you feel comfortable sharing, ideally including links to edits or uploads that are problematic. You may use the process [[:m:Special:MyLanguage/WMF Global Ban Policy#requesting|documented in the Global Ban Policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Mitigating actions === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Upon receipt of a report, the Trust and Safety team will open an investigation into the incident(s) in accordance with the existing [[:m:Special:MyLanguage/WMF Global Ban Policy|Global Ban Policy]]. These investigations will follow the process and timeline as documented [[Special:MyLanguage/Policy:Office actions#requesting|in the latter policy on the Foundation Governance wiki]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Criminal convictions for child abuse == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is not necessarily a violation of the Wikimedia Foundation Terms of Use to edit with a current or served criminal conviction or record by itself. However, this may be considered among the risk factors as part of the application of this policy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Volunteer communities on individual Wikimedia websites may choose to set and enforce stronger policies in this regard. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Minor safety at events == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is committed to ensuring a safe and positive experience for minors and young attendees at events (both online and offline). Always refer to and enforce the [[Special:MyLanguage/Policy:Friendly space policy|Friendly Space Policy]] for all events that are supported, hosted or funded by the Wikimedia Foundation. </div> == {{int string|faq}} == <div lang="en" dir="ltr" class="mw-content-ltr"> === How were the details of this policy informed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Between January and June 2023, [[:m:Special:MyLanguage/Trust and Safety|the Wikimedia Foundation's Trust and Safety team]] undertook extensive research of existing community practices and policies around child protection. These were analyzed in combination with the approaches taken by other organizations of a similar size and with websites using a similar system of community-led governance and moderation, general industry best practices, the [[:m:Special:MyLanguage/Wikimedia Foundation Child Rights Impact Assessment|Foundation's 2023 Child Rights Impact Assessment]], and input from subject-matter experts. To this end, we undertook interviews with trusted volunteer community groups with [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|access to nonpublic personal data]], many of whom have encountered these issues in the past. The policy was last revised in October 2025 to facilitate more consistent global standards. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How does this policy interact with my community's policies? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> There are a number of communities with explicit policies on child protection. This policy is intended to complement local policies on child protection where these exist and are enforced. Communities may create and enforce local project policies going beyond the shared minimal standards this topic-specific policy provides. Situations may also continue to be escalated to the Trust and Safety team by any community member. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How long does it take for an action to be issued under this policy? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Cases involving CSAM uploads are handled immediately after processing a complaint. The Foundation follows statutory expectations in the United States in processing these types of issues. Other matters may vary depending on the nature of the report. Most cases take between 3–4 weeks to investigate and take action on. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Can actions taken under this policy be appealed? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In general, actions related to content takedowns (discussed under the CSAM section above) are not appealable to the [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Case Review Committee]]. However, if you have reported a user for potentially violating this policy and the Trust and Safety team declines to act, or takes action you believe inadequate, this can typically be appealed. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === How will this policy be modified? === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Legal Department of the Wikimedia Foundation periodically reviews and updates this policy as part of its regular policy maintenance processes. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Glossary == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Child Sexual Abuse Material (CSAM)''': Any content that depicts sexually explicit activity involving a minor. In the United States this is legally known as "child pornography". </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Minor''': A person under the age of majority in their home country. For Wikimedia's purposes, we use the age of majority in the United States, which is 18. In other countries the age may differ, which can impact the legality of your actions on the projects as they relate to minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * '''Pedophilia''': A paraphilia involving an attraction to pre-pubescent minors. This term is sometimes used colloquially as referring to anyone who abuses children, but its use as a clinical definition is much narrower. </div> sqa9iy3ocaeyjoduegnhafbzts6bq1p Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/1/id 1198 196315 582905 2026-05-28T21:47:44Z Bayahiu 267790 Created page with "'''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[$1|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum." 582905 wikitext text/x-wiki '''Kebijakan Pemberantasan Eksploitasi Anak Daring''' adalah seperangkat pedoman dan [[$1|tata cara]] mengenai perubahan pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan setelah menerima satu atau lebih pengaduan yang sah dari komunitas relawan atau masyarakat, dan/atau sebagaimana diwajibkan hukum. ajq6g69hohrxdioe3c4rmylms7au3xz Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/2/id 1198 196316 582907 2026-05-28T21:55:37Z Bayahiu 267790 Created page with "Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[$1|Kode Etik Universal]], [[$2|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[$3|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[$4|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam $5|P..." 582907 wikitext text/x-wiki Kebijakan ini mendukung kebijakan yang sudah ada seputar perilaku pengguna, misal [[$1|Kode Etik Universal]], [[$2|Kebijakan Pelarangan Global Yayasan Wikimedia]], dan [[$3|Kebijakan Tindakan Resmi]]. Ia berfungsi untuk meformalkan kebijakan "tak tertulis" yang ada dan perkara abu-abu serupa di antara semua kebijakan tadi. Ia juga mendukung komitmen Yayasan untuk melindungi hak anak yang tertera di [[$4|Kebijakan Hak Asasi Manusia]] serta anjuran yang dibuat dalam [[$5|Penilaian Dampak Hak Anak 2023 dari Yayasan]]. Semua tindakan resmi dilakukan sesuai [[$6|Ketentuan Pengguna]]. 1lxqzotb2njpmbacx5phbr5yrnityic Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/3/id 1198 196317 582909 2026-05-28T21:55:45Z Bayahiu 267790 Created page with "== Tujuan dan lingkup ==" 582909 wikitext text/x-wiki == Tujuan dan lingkup == hvbx3uuo7ujydedy2csn8fzxof3n1r8 Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/4/id 1198 196318 582911 2026-05-28T22:03:31Z Bayahiu 267790 Created page with "Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur." 582911 wikitext text/x-wiki Proyek Wikimedia menarik kontributor dari berbagai latar belakang, mencakup rentang demografis yang luas. Mengingat keragaman ini, beberapa relawan, termasuk anak di bawah umur, secara bawaan lebih berisiko dan berpotensi rentan akan eksploitasi dan tingkat pelecehan yang tak berimbang. Yayasan Wikimedia punya kebijakan yang sangat melarang konten atau kegiatan yang mengeksploitasi secara seksual atau membahayakan anak di bawah umur. szq1tgdk1sijkudoz9pi8i0m4ix7ntj Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/5/id 1198 196319 582913 2026-05-28T22:08:51Z Bayahiu 267790 Created page with "Kebijakan ini [[$1|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke $2." 582913 wikitext text/x-wiki Kebijakan ini [[$1|dikembangkan]] setelah perbincangan luas dengan dan masukan dari komunitas, industri dan pakar bidang terkait, serta pemangku kepentingan staf Yayasan. Ia terakhir dimutakhirkan pada Oktober 2025. Setiap pemutakhiran pada kebijakan ini akan dicatat sesegeranya, tetapi dapat berlaku sebelum dokumen publiknya diubah. Pertayaan tentang perubahan atau praktik saat ini dapat diajukan di laman pembicaraan atau dikirim ke $2. 8lxfwvj1ajtmoro1jywzu4kk68f6zb2 Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/6/id 1198 196320 582915 2026-05-28T22:11:00Z Bayahiu 267790 Created page with "== Bahan pelecehan seksual anak ("BPSA") ==" 582915 wikitext text/x-wiki == Bahan pelecehan seksual anak ("BPSA") == mgb1x2y7nmxkjk4pkjey5ke5v1wxlfm Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/7/id 1198 196321 582921 2026-05-28T22:32:06Z Bayahiu 267790 Created page with "Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya." 582921 wikitext text/x-wiki Pengertian bahan pelecehan seksual anak ("BPSA") dalam praktik terbaik industri sangatlah luas dan mencakup berbagai subjek dan tindakan. Secara umum, BPSA merujuk ke konten apa pun yang menggambarkan kegiatan seksual eksplisit yang melibatkan anak. Gambaran visual meliputi foto, video, siaran langsung, dan gambar digital atau yang dihasilkan komputer, termasuk konten yang dihasilkan AI, yang tak dapat dibedakan dari anak di bawah umur yang sebenarnya. f4ommtbmsfp19re42ei53kggo6hnxzl Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/8/id 1198 196322 582923 2026-05-28T22:35:34Z Bayahiu 267790 Created page with "BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [$1 RAINN], [$2 Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [$3 INHOPE]." 582923 wikitext text/x-wiki BPSA secara hukum dikenal sebagai "pornografi anak", meski istilah ini umumnya dicela. Informasi tambahan termasuk pengertian tersedia dari pertubuhan khusus bidang ini termasuk [$1 RAINN], [$2 Pusat Nasional untuk Anak Hilang dan Tereksploitasi], dan [$3 INHOPE]. n88wbp9goqh7ah7yaw0cdn9gud2k257 Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/9/id 1198 196323 582925 2026-05-28T22:40:49Z Bayahiu 267790 Created page with "Bahan di situs Wikimedia dimaksudkan hanya untuk [[$1|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri." 582925 wikitext text/x-wiki Bahan di situs Wikimedia dimaksudkan hanya untuk [[$1|tujuan informasi umum]], yang menjadi dasar pengertian kami akan BPSA. Ini mencakup semua bentuk teks atau media — penggambaran orang sungguhan, ciptaan komputer, maupun ilustrasi. Berdasarkan kebijakan ini, Anda tidak boleh mengunggah bahan yang menggambarkan eksploitasi seksual anak di bawah umur — yaitu, orang di bawah usia 18 tahun. Ini termasuk gambar diri Anda sendiri. ds231iz6qjw3zne3yovpwlhg0lrqpkt Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/10/id 1198 196324 582927 2026-05-28T22:41:04Z Bayahiu 267790 Created page with "=== Konten terlarang ===" 582927 wikitext text/x-wiki === Konten terlarang === 8y4vrxe5rlcfw6acf9kjvv5dm9769qn Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/11/id 1198 196325 582929 2026-05-28T22:43:04Z Bayahiu 267790 Created page with "'''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan:" 582929 wikitext text/x-wiki '''Konten terlarang''' mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: 6v7jtl7esi2du6urn9hbafvvrcxt9ed Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/12/id 1198 196326 582931 2026-05-28T22:46:20Z Bayahiu 267790 Created page with "* Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur" 582931 wikitext text/x-wiki * Tubuh telanjang dengan fokus pada bagian kelamin, di mana gambar tersebut tidak mempunyai nilai mendidik yang jelas yang selaras dengan tujuan proyek (lihat rincian lebih lanjut di bawah) * Hubungan badan yang tersirat atau gamblang dengan atau di dekat anak di bawah umur enupu5npuwtm1wjdplh5k8n8a15dy8t Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/13/id 1198 196327 582933 2026-05-28T22:47:30Z Bayahiu 267790 Created page with "* Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([$1 18 U.S. Code § 2256])" 582933 wikitext text/x-wiki * Simulasi kegiatan seksual (termasuk jika anak di bawah umurnya berpakaian lengkap) * Masturbasi * Anak di bawah umur yang digambarkan sedang atau terlibat dalam kegiatan seksual dengan mainan seks * "Perilaku eksplisit seksual" lainnya sebagaimana diartikan dalam hukum Amerika Serikat ([$1 18 U.S. Code § 2256]) f7gaeiad08dc6eza84qgo75gjqj08fk Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/14/id 1198 196328 582935 2026-05-28T22:49:31Z Bayahiu 267790 Created page with "Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[$1|tindakan resmi utama]] sesuai dengan [[$2|Ketentuan Penggunaan]]." 582935 wikitext text/x-wiki Berbagi tautan ke (atau yang ditujukan sebagai tautan ke) bahan tersebut juga melanggar kebijakan ini. Bahan lain dapat dihapus oleh Yayasan atas kebijaksanaan departemen Hukum sebagai [[$1|tindakan resmi utama]] sesuai dengan [[$2|Ketentuan Penggunaan]]. bqyevwjbikn3x0ldvh6iwctgixc84sq Translations:Policy:Main/63/vi 1198 196329 582937 2026-05-29T00:47:09Z Nguyen101995 313227 Created page with "[[$1|Policy and political association guideline]] (adopted August 2012)$1" 582937 wikitext text/x-wiki [[$1|Policy and political association guideline]] (adopted August 2012)$1 kszvweduubz17slkg4gpzucl9rcc1kk Translations:Policy:Main/36/vi 1198 196330 582939 2026-05-29T00:48:04Z Nguyen101995 313227 Created page with "$1" 582939 wikitext text/x-wiki $1 rq0hjs7fpmzgl4u73gupx0a4684l5e2 Translations:Policy:Main/40/vi 1198 196331 582941 2026-05-29T00:48:25Z Nguyen101995 313227 Created page with "$1" 582941 wikitext text/x-wiki $1 rq0hjs7fpmzgl4u73gupx0a4684l5e2 Translations:Policy:Main/41/vi 1198 196332 582943 2026-05-29T00:48:36Z Nguyen101995 313227 Created page with "[[$1|Feedback privacy statement]] (adopted October 2011)$1" 582943 wikitext text/x-wiki [[$1|Feedback privacy statement]] (adopted October 2011)$1 exoqumwxhegmuk0730ayyb9bywl9kio Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/15/id 1198 196333 582945 2026-05-29T03:41:51Z Bayahiu 267790 Created page with "=== Keadaan dan konten di luar lingkup kebijkan ini ===" 582945 wikitext text/x-wiki === Keadaan dan konten di luar lingkup kebijkan ini === 0sc9g4kqixife8a3dpw57c07aub74x6 Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/16/id 1198 196334 582947 2026-05-29T03:45:36Z Bayahiu 267790 Created page with "Dalam beberapa perkara langka, gambar yang dapat dihapus pada platform lain mungkin dijaga di proyek Wikimedia selama bernilai mendidik, medis, atau ilmiah yang mendukung misi pengetahuan bebas Wikimedia." 582947 wikitext text/x-wiki Dalam beberapa perkara langka, gambar yang dapat dihapus pada platform lain mungkin dijaga di proyek Wikimedia selama bernilai mendidik, medis, atau ilmiah yang mendukung misi pengetahuan bebas Wikimedia. dzbkrktfmc1hlf0urcgelnbat3o2jds Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/17/id 1198 196335 582949 2026-05-29T03:46:28Z Bayahiu 267790 Created page with "Contoh konten yang ''mungkin'' diizinkan di situs kami mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan:" 582949 wikitext text/x-wiki Contoh konten yang ''mungkin'' diizinkan di situs kami mencakup (tetapi tak terbatas pada) foto, gambar, perenderan, atau video anak di bawah umur yang menggambarkan: imjdgq23l8w9d1vqheldrrmkgz1j8gn Translations:Policy:Wikimedia Foundation Combating Online Child Exploitation Policy/18/id 1198 196336 582951 2026-05-29T03:52:18Z Bayahiu 267790 Created page with "* Media dengan keberartian budaya atau sejarah yang dapat dibuktikan (contoh, [[$1|Phan Thi Kim Phuc]]) * Representasi seni berupa anak telanjang dengan nilai mendidik yang dapat dibuktikan (misal, tetapi tak terbatas pada [[$2|lolikon]], lolita, kartun bersejarah, gambar, lukisan, atau foto)" 582951 wikitext text/x-wiki * Media dengan keberartian budaya atau sejarah yang dapat dibuktikan (contoh, [[$1|Phan Thi Kim Phuc]]) * Representasi seni berupa anak telanjang dengan nilai mendidik yang dapat dibuktikan (misal, tetapi tak terbatas pada [[$2|lolikon]], lolita, kartun bersejarah, gambar, lukisan, atau foto) het999rlbn2ynfx57jscqkednmx19o7